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Dia Group Ltd

Sanction-linked entity
TypeCompany[sources]
NameDia Group Ltd · Диа Груп Лтд · ديا جروب المحدودة · შპს დია გრუპ[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ. თბილისი, ვაკის რაიონი, ნუცუბიძის V მ/რ, კორპ. 1, ბ. 47[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
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Relationships

Data sources

Georgia Public Official Asset Declarations24,378

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,494

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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