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BCG Iuridiuli Opisi Ltd

BCG Iuridiuli Opisi Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BCG Iuridiuli Opisi Ltd · Би-Си-Джи Юридический Офис ООО · بي-سي-جي المكتب القانوني المحدودة · შპს ბი-სი-ჯი იურიდიული ოფისი				[sources]
Incorporation date	2004-04-07				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ძველი თბილისის რაიონში, წინამძღვრიშვილის,10, ბ. 8				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-01-27	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Davit Oqroshidze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zviadi Khopheria Politician	20	2004-04-08	-

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

Georgia · ACB

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