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Globalegsi Ltd

Sanction-linked entity

Globalegsi Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Globalegsi Ltd · Глобалегси ООО · جلوباليجسي المحدودة · შპს გლობალექსი				[sources]
Incorporation date	2008-06-01				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დოლიძის ქუჩა, №10				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-01-16	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Guram Macharashvili Politician · Sanctioned entity	25	2008-06-03	-

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

Georgia · ACB

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ge-dec-f49997fd8a10ef6766432c30db3d5946888781b1

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