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Duta & F Ltd

Sanction-linked entity

Duta & F Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Duta & F Ltd · Дута & F ООО · دوتا & F المحدودة · შპს დუტა & F				[sources]
Incorporation date	2010-09-02				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, ქიაჩელის ქუჩა, N12/ახვლედიანის ქუჩა,(ყოფ.პეროვი) № 9 · საქართველო, ძველი თბილისის რაიონში, ქიაჩელის ქ.N12/ახვლედიანის ქ,(ყოფ.პეროვი) № 9				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-04-01	Last processed	2025-04-09	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Gela Samkharauli Politician · Sanctioned entity	22	2010-09-04	-

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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