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Dia Alaverdi Ltd

Sanction-linked entity

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

Type	Company				[sources]
Name	Dia Alaverdi Ltd · Алверди ООО · ديا ألاويردي المحدودة · შპს დია ალავერდი				[sources]
Incorporation date	2005-03-30				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ახმეტის რაიონი, სოფ. ალავერდი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Gela Samkharauli Politician · Sanctioned entity	100	2005-03-31	-

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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