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Gremi Ltd

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

Type	Company				[sources]
Name	Gremi Ltd · Греми Лтд · غرمي المحدودة · შპს გრემი				[sources]
Incorporation date	2000-10-30 · 2017-09-04				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ახმეტა, ვ.გორგასლის ქ., N 27 · საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ნუცუბიძის II მ/რ, III კვარტ., კორპ. 4, ბინა №30				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-01-27	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Giorgi Archuashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Mamuka Kinkladze Politician	0	2017-09-05	-

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

Georgia · ACB

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