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Ltd Sakartvelos Iuristta Jgupi

Sanction-linked entity

Ltd Sakartvelos Iuristta Jgupi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Sakartvelos Iuristta Jgupi · ООО Сакартвелос Юристта Джгупи · ذ.م.م ساكارتفيلوس يوريستتا جغوبي · შპს საქართველოს იურისტთა ჯგუფი				[sources]
Incorporation date	2001-02-27				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ჟ. შარტავას ქ., №18ა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2025-07-24

Linked to
Object	Role	Start date	End date
Shota Chavleishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Giorgi Tevdorashvili Politician · Sanctioned entity	20	2001-02-28	-

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

Georgia · ACB

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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