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Anabazisi Ltd

Sanction-linked entity
TypeCompany[sources]
NameAnabazisi Ltd · Анабазиси ООО · أنابازيسي المحدودة · შპს ანაბაზისი[sources]
Incorporation date · [sources]
Legal formმეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება[sources]
JurisdictionGeorgia[sources]
E-Mailbekaodisharia@jindalpetroleum.ge[sources]
Registration numbernot available[sources]
Statusრეგისტრირებულია[sources]
Addressსაქართველო, ქ.თბილისი, ვაკე-საბურთალოს რაიონი, ი.აბაშიძის ქ., №34[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,322

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Georgian Company Registry156

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source


Source data IDs: ge-coreg-97fc8dbc5c6269de420ef032597edf948263f91d · ge-dec-b440662aed929d553b6dd440bf934fb52d6894fb

For experts: raw data explorer