Statements: Zimo Ltd.

Canonical ID: NK-HySyyZ58XJHMjEB3vqKqxV · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia	worldbank_debarred	`wbdeb-731935`	2024-11-28
`LegalEntity:address`	19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia	worldbank_debarred	`wbdeb-731943`	2024-11-28
`LegalEntity:address`	25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /, 19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia	adb_sanctions	`adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1`	2025-02-05
`LegalEntity:address`	25B and 25 Adam Mitskevichi str Vake-Saburtalo District Tbilisi 0194 Georgia 19a Aleksandre Kazbegi Avenue Tbilisi 0160 Georgia	ebrd_ineligible	`ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74`	2024-09-20
`LegalEntity:addressEntity`	`addr-d7012925788f4b370f93f420ca4d2e55606f91ab`	worldbank_debarred	`wbdeb-731943`	2023-07-27
`LegalEntity:addressEntity`	`addr-66f19f5e4da41ca3eaa09601111026d600473e11`	worldbank_debarred	`wbdeb-731935`	2023-07-27
`LegalEntity:country`	ge	ebrd_ineligible	`ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74`	2024-09-20
`Company:country`	ge	afdb_sanctions	`afdb-76592e78a051237903bd6ee032717343def75729`	2023-04-20
`LegalEntity:country`	am	iadb_sanctions	`iadb-firm-zimo-ltd`	2023-11-10
`LegalEntity:country`	ge	adb_sanctions	`adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1`	2024-09-04
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-731943`	2023-04-20
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-731935`	2023-04-20
`LegalEntity:country`	ge	iadb_sanctions	`iadb-firm-zimo-ltd`	2024-06-13
`LegalEntity:id`	0b0a9dea7bd1c25dead770c50f37c05332dcb119	adb_sanctions	`adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1`	2025-02-05
`LegalEntity:id`	041c24f19e7121efacb95e674b1e6fc921beb666	iadb_sanctions	`iadb-firm-zimo-ltd`	2024-06-13
`LegalEntity:id`	b98047574399eb9f0ed30c36aa6e86a041c8e4d4	worldbank_debarred	`wbdeb-731935`	2024-11-28
`LegalEntity:id`	c732c9e1f8a84c73b940cdd7b94d989ae21d6875	worldbank_debarred	`wbdeb-731943`	2024-11-28
`LegalEntity:id`	ff7c8dd4b48dcc6b122caef2ae17ed165a9351d1	ebrd_ineligible	`ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74`	2024-09-20
`Company:id`	6000bfcca3c5e001d79d0e3f20581c9be3d9ecdf	afdb_sanctions	`afdb-76592e78a051237903bd6ee032717343def75729`	2025-04-12
`LegalEntity:name`	ZIMO LTD.	worldbank_debarred	`wbdeb-731943`	2023-04-20
`Company:name`	Zimo Ltd	afdb_sanctions	`afdb-76592e78a051237903bd6ee032717343def75729`	2023-04-20
`LegalEntity:name`	Zimo Ltd.	iadb_sanctions	`iadb-firm-zimo-ltd`	2023-11-10
`LegalEntity:name`	Zimo Ltd. (Business Identification Code: 211338015)	adb_sanctions	`adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1`	2024-09-04
`LegalEntity:name`	ZIMO LTD.	worldbank_debarred	`wbdeb-731935`	2023-04-20
`LegalEntity:name`	Zimo Ltd.	ebrd_ineligible	`ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-731943`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1`	2024-09-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-zimo-ltd`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-76592e78a051237903bd6ee032717343def75729`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-731935`	2023-04-20

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