Search OpenSanctions

Ltd A.J.M. Group 2

Ltd A.J.M. Group 2 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd A.J.M. Group 2 · ООО Эй.Джи.Эм. Груп 2 · ذ.م.م. أي.جي.إم. جروب 2 · შპს ეი.ჯი.ემ გრუპ 2				[sources]
Incorporation date	2024-04-29				[sources]
Legal form	მეწილე*				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, გურამ რჩეულიშვილის ქუჩა, კორპუსი 5, ბინა 11				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-30	First seen	2025-09-12

Linked to
Object	Role	Start date	End date
Erekle Aptsiauri	-	-	-

Owners
Owner	Percentage held	Start date	End date
Levan Zautashvili Politician	50	2024-04-30	-

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

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.