Search OpenSanctions

Terexo DB Ltd

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

Type	Company				[sources]
Name	Terexo DB Ltd · Терексо ДБ ООО · تيريكسو دي بي المحدودة · შპს ტერექსო დბ				[sources]
Incorporation date	2024-06-06				[sources]
Legal form	დირექტორი · მეწილე*				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო თბილისი საბურთალოს რაიონი, მიხეილ ბურძგლას ქუჩა, N100, ბინა N2 · საქართველო, თბილისი, საბურთალოს რაიონი, მიხეილ ბურძგლას ქუჩა, N100, ბინა N2				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-12	First seen	2025-09-10

Linked to
Object	Role	Start date	End date
Dimitri Nishniadze	-	-	-

Owners
Owner	Percentage held	Start date	End date
bekar Urushadze Politician	0 · 50	2024-06-07	2025-06-30

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.