Statements: Globalinvestment Ltd

Canonical ID: NK-QWe9CX9D9ig7ZJZyNSeKE2 · 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, საბურთალოს რაიონი, ბერბუთის ქ. №10/ალმასიანის ქ., №19-21, (ბლოკი II)	kat	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2024-07-25
`Company:id`	3fecae8d2e90850d041472c214c1a4b9f575a232		ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-11-22
`Company:id`	a03d0ceb3a6fe684c111c19624e4fdb8f1539f83		ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-09-12
`Company:incorporationDate`	2008-05-12		ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2024-07-25
`Company:name`	جلوبالينڤيستمنت لتد	ara	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-09-12
`Company:name`	შპს გლობალინვესთმენთი	kat	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2024-07-25
`Company:name`	Глобалинвестменти ООО	rus	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-11-22
`Company:name`	Globalinvestment Ltd	eng	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2024-10-11
`Company:name`	Глобалинвестмент Лтд	rus	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-09-12
`Company:name`	جلوبيالينفستمنتي المحدودة	ara	ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-11-22
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/160379		ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/153007		ge_declarations	`ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82`	2024-07-25

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