Search OpenSanctions

Ltd Tsimori Danebi

Ltd Tsimori Danebi is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Tsimori Danebi · ТОО Цимори Данеби · تسيوري دانبي المحدودة · შპს ციმორი დანები				[sources]
Incorporation date	2023-03-22				[sources]
Legal form	დირექტორი · მეწილე*				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ვაკის რაიონი, შალვა ნუცუბიძის ფერდობი, IV მიკრო/რაიონი, კორპუსი N 3, ბინა N 8				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2025-12-20

Relationships

Linked to
Object	Role	Start date	End date
Demuri Kezua	-	-	-

Owners
Owner	Percentage held	Start date	End date
Lasha Avaliani Politician	0 · 34	2023-03-23	-

Data sources

Georgia Public Official Asset Declarations23,875

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

Georgia · ACB

For experts: raw data explorer

Using the API

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.

Equivalent request

GET https://api.opensanctions.org/entities/ge-dec-a69bce58fd521f8948936af4998dc85904430c50?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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

Use the API License in bulk