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Sanapiro 2004 Ltd

Sanapiro 2004 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sanapiro 2004 Ltd · Санапиро 2004 ООО · سانابيرو 2004 المحدودة · შპს სანაპირო 2004				[sources]
Incorporation date	2003-12-25				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დიდუბის რაიონი, ფოთის ქ., №45				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-10	Last processed	2025-09-27	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Rusudan Tkeshelashvili	-	-	-
Lika Elene Paliashvili-Imnadze	-

Owners
Owner	Percentage held	Start date	End date
Levan mekhuzla Politician	3	2003-12-26	-

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

Georgia · ACB

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