Search OpenSanctions

Dani Ltd

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

Type	Company				[sources]
Name	Dani Ltd · Дани ООО · داني المحدودة · შპს დანი +				[sources]
Incorporation date	2017-05-24				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ვაკის რაიონი, ილია ჭავჭავაძეს გამზირი, N11, ბ. 24				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2026-01-31

Linked to
Object	Role	Start date	End date
Giorgi Khurodze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksandre Daduani Politician	0 · 50	2017-05-25	-

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-3f09478b5a844312f3383ad763034bc9603e9c10?nested=true

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