Statements: Lugano Ltd

Canonical ID: NK-3VRWsQ2nDPKCF8cx7iVMYH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	საქართველო, თბილისი, ძველი თბილისი რაიონი, ივ.თარხნიშვილის I ჩიხი N 4 ბ. 16	kat	ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:address`	საქართველო, თბილისი, ძველი თბილისი რაიონი, ივ.თარხნიშვილის I ჩიხი N 4 ბ. 16	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:email`	k.suxo@hotmail.com	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:id`	7be248cd1b43bed3acd74ce3b864da027546d5f0	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:id`	459e6cfe97fa4816a044f0b4ac2ce1268f3d01e3		ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:incorporationDate`	2014-10-20		ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:incorporationDate`	2014-10-21	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:jurisdiction`	ge	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:legalForm`	შეზღუდული პასუხისმგებლობის საზოგადოება	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:name`	Лугано ООО	rus	ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:name`	შპს ლუგანო	kat	ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:name`	Lugano Ltd	eng	ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:name`	لوجانو المحدودة	ara	ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:name`	შპს ლუგანო	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/160500		ge_declarations	`ge-dec-0eb4f579822b4168facc281bc204285692e91944`	2025-09-13
`Company:status`	რეგისტრირებულია	kat	ext_ge_company_registry	`NK-3VRWsQ2nDPKCF8cx7iVMYH`	2024-08-13

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