Search OpenSanctions

Kolkhida Interi Ltd

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

Type	Company				[sources]
Name	Kolkhida Interi Ltd · Колхида Интери Лтд · كولخيدا إنترى المحدودة · შპს კოლხიდა ინტერი				[sources]
Incorporation date	2003-08-11				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	ძველი თბილისის (ყოფ.მთაწმ) რაიონში/კოტეტიშვილის 15,15				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-02-12	First seen	2025-10-25

Linked to
Object	Role	Start date	End date
Marine Kolmakhidze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Nana Chochua Politician	0	2007-06-20	-

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-7c90e23393e2aba1c3435097f9c193c77757de2d?nested=true

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