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IDS Borjomi Georgia, A Georgian Branch of IDS Borjomi Beverages Co.N.V.

Frozen asset

IDS Borjomi Georgia, A Georgian Branch of IDS Borjomi Beverages Co.N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	IDS Borjomi Georgia, A Georgian Branch of IDS Borjomi Beverages Co.N.V.				[sources]
Legal form	not available				[sources]
Country	Georgia				[sources]
Registration number	`204870844`				[sources]
Status	not available				[sources]
Last change	2025-08-08	Last processed	2025-11-20	First seen	2025-08-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2025-07-09	-

Linked from
Subject	Role	Start date	End date
German Khan Disqualified · Sanctioned entity	Līdzekļi	-	-
Alexey Viktorovich Kuzmichev Sanctioned entity

Data sources

Latvia FIU Sanctions and Asset Freezes205

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

For experts: raw data explorer

Factsheet Data sources

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