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TKI Railways Ltd

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

Type	Company				[sources]
Name	TKI Railways Ltd · ТКИ Рэйлвэйс ООО · تي كي آي ريلويز المؤسسه ذات المسؤوليه المحدوده · შპსბი თი ქეი აი რეილვეის				[sources]
Incorporation date	2024-08-12				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დიდუბის რაიონი, დავით აღმაშენებლის გამზირი, N 150, სართული 6, ლიტ."ს"				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-28	Last processed	2026-02-28	First seen	2026-02-28

Linked to
Object	Role	Start date	End date
Ltd ADY Service	-	-	-

Owners
Owner	Percentage held	Start date	End date
Levan Kankava Politician	0	2024-08-13	-

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

Georgia · ACB

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