Search OpenSanctions

Al.Qazbegi 28 Ltd

Al.Qazbegi 28 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Al.Qazbegi 28 Ltd · Ал.Казбеги 28 ООО · أل.قازبيجي 28 المحدودة · შპს ალ.ყაზბეგი 28				[sources]
Incorporation date	2024-07-02				[sources]
Legal form	მეწილე*				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქალაქი თბილისი, მთაწმინდის რაიონი, ივანე თარხნიშვილის ქუჩა, N2, სართული 5, ბინა N33				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-30	First seen	2025-09-10

Linked to
Object	Role	Start date	End date
Levan Archaya	-	-	-

Owners
Owner	Percentage held	Start date	End date
Bekar Urushadze Politician	50	2024-07-03	-

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.