Statements: Ltd Dia Alaverdi

Canonical ID: ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670 · 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, ახმეტის რაიონი, სოფ. ალავერდი	kat	ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2024-07-25
`Company:id`	134b55a9b5f012dc0287bd6c0474199b41b17987		ann_graph_topics	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-04-01
`Company:id`	ce48da4df6f8f150ba372b8eb90b82a44db9fce0		ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-11-08
`Company:id`	c65be14a340c5c1caa8ea5941867e7a6f728c30f		ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-09-12
`Company:incorporationDate`	2005-03-30		ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2024-07-25
`Company:name`	Ltd Dia Alaverdi	eng	ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-09-12
`Company:name`	ذ.م.م ديا ألافيردي	ara	ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-09-12
`Company:name`	შპს დია ალავერდი	kat	ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2024-07-25
`Company:name`	ООО Диа Алаверди	rus	ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/151665		ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-11-08
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159235		ge_declarations	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-09-10
`Company:topics`	sanction.linked		ann_graph_topics	`ge-dec-12fe1eedfa5d56bb7e286a9eca06905600436670`	2025-04-01

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