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Trans 2 Ltd

Trans 2 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trans 2 Ltd · Транс 2 ООО · ترانس 2 المحدودة · შპს ტრანს 2				[sources]
Incorporation date	2008-05-14				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის ისნის რაიონში, დოდაშვილის ქ,№20ა, ბ.47				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-07-24	Last processed	2025-10-18	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Daviti Tsomaia	-	-	-

Owners
Owner	Percentage held	Start date	End date
Tariel Tsomaya Politician	0 · 50	2008-05-16	-

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

Georgia · ACB

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