Statements: Avtobani Ltd.

Canonical ID: NK-QobfEaAvN2ibgH66BgtYvY · 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`	LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia	worldbank_debarred	`wbdeb-352923`	2024-11-28
`LegalEntity:address`	Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`LegalEntity:address`	LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia	worldbank_debarred	`wbdeb-352924`	2024-11-28
`LegalEntity:address`	DIDIDIGOMI , TAVDADEBULI , STR. 22, FLAT 5, TBILISI 0131, Georgia	adb_sanctions	`adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd`	2025-02-13
`LegalEntity:address`	LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia	worldbank_debarred	`wbdeb-346716`	2024-11-28
`LegalEntity:address`	Address 3: Vazha Pshavela 45 Tbilisi, Georgia	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`LegalEntity:address`	Address 2: DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`LegalEntity:addressEntity`	`addr-7bfa39f5c3169dfeb67d9dc33c3146fda42b5906`	worldbank_debarred	`wbdeb-346716`	2023-07-27
`LegalEntity:addressEntity`	`addr-aca2ec38f06e76911c1f9b2a77b9274914ed21e1`	worldbank_debarred	`wbdeb-352923`	2023-07-27
`LegalEntity:addressEntity`	`addr-38d5198c06b416384a6f9b50e1b3ce73c45aaef1`	worldbank_debarred	`wbdeb-352924`	2023-07-27
`LegalEntity:country`	ge	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-346716`	2023-04-20
`Company:country`	ge	afdb_sanctions	`afdb-f2d6e692e8260950831d59354b2e54c48e506670`	2023-06-06
`LegalEntity:country`	ge	iadb_sanctions	`iadb-firm-avtobani-ltd`	2023-11-10
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-352924`	2023-04-20
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-352923`	2023-04-20
`LegalEntity:country`	ge	adb_sanctions	`adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd`	2023-04-20
`LegalEntity:id`	35878ae2c7896e73a81ee26e1c1f6edd70994502	iadb_sanctions	`iadb-firm-avtobani-ltd`	2024-06-13
`LegalEntity:id`	699311380416de6ba30a883c95ef7171d97134a3	worldbank_debarred	`wbdeb-346716`	2024-11-28
`LegalEntity:id`	e89c5fd381f1f405b6c317c73149d41ac854b0ef	worldbank_debarred	`wbdeb-352923`	2024-11-28
`LegalEntity:id`	67558688dc443e7512f5858b7188e58485983abb	worldbank_debarred	`wbdeb-352924`	2024-11-28
`LegalEntity:id`	e7fd995dfa1ef66df092b2c662e34764a33b18ea	adb_sanctions	`adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd`	2025-02-13
`LegalEntity:id`	02538cf1adcbb97f4017f28dcb1a2c89de84462d	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`Company:id`	db3a4b3825f697344fc786545b8a329bbcf2dc97	afdb_sanctions	`afdb-f2d6e692e8260950831d59354b2e54c48e506670`	2025-04-29
`LegalEntity:name`	AVTOBANI LTD.	adb_sanctions	`adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd`	2023-04-20
`LegalEntity:name`	AVTOBANI LTD.	worldbank_debarred	`wbdeb-352924`	2023-04-20
`Company:name`	Avtobani Ltd.	afdb_sanctions	`afdb-f2d6e692e8260950831d59354b2e54c48e506670`	2023-06-06
`LegalEntity:name`	AVTOBANI LTD.	worldbank_debarred	`wbdeb-352923`	2023-04-20
`LegalEntity:name`	AVTOBANI LTD.	worldbank_debarred	`wbdeb-346716`	2023-04-20
`LegalEntity:name`	Avtobani Ltd. (	iadb_sanctions	`iadb-firm-avtobani-ltd`	2023-11-10
`LegalEntity:name`	Avtobani Ltd.	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`Company:topics`	debarment	afdb_sanctions	`afdb-f2d6e692e8260950831d59354b2e54c48e506670`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-352924`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-346716`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-352923`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae`	2025-05-09
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-avtobani-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd`	2023-04-20

Previous
1 - 38 of 38
Next