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Ltd S.R.O Almitrans Chekheti U Zvonarky 2536/1d

Sanction-linked entity

Ltd S.R.O Almitrans Chekheti U Zvonarky 2536/1d is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd S.R.O Almitrans Chekheti U Zvonarky 2536/1d · ООО S.R.O Альмитранс Чехети У Звонарки 2536/1d · ذ.م.م S.R.O الميترانس تشيخيتي يو زفوناركي 2536/1d · შპს S.R.O Almitrans ჩეხეთი U Zvonařky 2536/1d				[sources]
Incorporation date	2010-04-12				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	ჩეხეთი Prešov 08006 Prešov				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Vladimir Abuladze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Nino Tsilosani Politician · Sanctioned entity	25	2010-04-12	-

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

Georgia · ACB

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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