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Don Jgufi Ltd

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

Type	Company				[sources]
Name	Don Jgufi Ltd · Дон Группа ООО · دون جغوفي المحدودة · შპს დონ ჯგუფი				[sources]
Incorporation date	2007-07-08				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, გლდანი-ნაძალადევის რაიონში, მუხიანი I მ/რ, კორ. 2, მე-9 სადარბაზო, მე-5 სართული, ბ. №165				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-30	First seen	2024-11-02

Owners
Owner	Percentage held	Start date	End date
Otar Bantsadze Politician	0 · 100	2007-07-09	-

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

Georgia · ACB

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