Statements: Cnn Caucasia Llc

Canonical ID: NK-CnxwCfoDDdwzpLzsLH8YYK · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia	worldbank_debarred	`wbdeb-891450`	2024-12-11
`LegalEntity:address`	Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia	ebrd_ineligible	`ebrd-3efe976e1ea328a943f106063cba4569ed60ba1f`	2025-03-22
`LegalEntity:address`	Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia	adb_sanctions	`adb-ecf38f48cfe771722f31aba72372d09f39071316`	2024-12-17