Search OpenSanctions

Delta FDI Ltd

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

Type	Company				[sources]
Name	Delta FDI Ltd · Делта ФДИ ООО · دلتا إف دي آي المحدودة · შპს დელტა ეფ დი აი				[sources]
Incorporation date	2022-08-10				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქალაქი თბილისი, ჩუღურეთის რ-ნი, მნათობის ქუჩა, N 73				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-01-27	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
FDI Falcon Dynamic Systems Ltd	-	-	-

Owners
Owner	Percentage held	Start date	End date
Nikoloz Kizikurashvili Politician	0	2022-08-11	-

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

Georgia · ACB

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