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Giga Rukhaia da Partners

Sanction-linked entity

Giga Rukhaia da Partners is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Giga Rukhaia da Partners · Гига Рухаия да Партнеры · جيغا روخايا دا بارتنرز · გიგა რუხაია და პარტნიორები				[sources]
Incorporation date	2010-03-03				[sources]
Legal form	დამფუძნებელი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ძველი თბილისის რაიონში, კოსტავას, ქ. N 40				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-12	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Giorgi Mukbaniani Politician · Sanctioned entity	0	2010-03-04	-

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

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