Search OpenSanctions

Geosan Ltd

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

Type	Company				[sources]
Name	Geosan Ltd · Геосан ООО · جيوسَن Ltd · შპს ჯეოსან				[sources]
Incorporation date	2018-05-24				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ბოლნისის რაიონი, ს. ქვემო ბოლნისი, მე–18 ქ., N 16				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2026-02-21

Linked to
Object	Role	Start date	End date
Ali Gajievi	-	-	-

Owners
Owner	Percentage held	Start date	End date
Araz Bairamovi Politician	0	2018-05-25	-

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

Georgia · ACB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-27f7a5b0565c72010b11652dce8bd3b4569bea7a?nested=true

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