Statements: Oligarkhi Ltd

Canonical ID: ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7 · 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, ბორჯომის რაიონი, ს. სადგერი	kat	ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2024-07-25
`Company:id`	aea8238d3de33ceb312740a766d4ba120a773e25		ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2026-02-05
`Company:incorporationDate`	2005-12-08		ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2024-07-25
`Company:name`	Oligarkhi Ltd	eng	ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2026-01-27
`Company:name`	أوليغارخي المحدودة	ara	ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2026-02-05
`Company:name`	Олигархи ООО	rus	ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2026-01-27
`Company:name`	შპს ოლიგარქი	kat	ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2024-07-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/164026		ge_declarations	`ge-dec-1ad368d497e25e366388cae5270d72c49d9557a7`	2025-07-24