Search OpenSanctions

T.G. Jgupi Ltd

T.G. Jgupi Ltd 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	T.G. Jgupi Ltd · Т.Г. Джгупи ООО · تي.جي. جغوبي المحدودة · შპს თ.გ. ჯგუფი				[sources]
Incorporation date	2018-05-09				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ბათუმი, ლ. ასათიანის ქ., N51, სართული 2				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2025-07-24

Relationships

Linked to
Object	Role	Start date	End date
Tengiz Sarjveladze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Giorgi Chkhonia Politician	50	2018-05-10	2024-10-10

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-e1aba57acb4b3b8eb0a39b81f3443154a5d99c75?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