Statements: Investment Group TL Ltd

Canonical ID: ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5 · 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, აბაშის რაიონი, ს. მარანჭალა, მე–2 ქ., N 9	kat	ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2024-07-25
`Company:id`	1c8ff99d4e7a8f97ce0142f2a448d51798ebfc00		ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2026-01-10
`Company:id`	69e326194e8b461e6adfd7b79c653f4e0e343ff3		ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2026-01-10
`Company:incorporationDate`	2015-03-31		ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2024-07-25
`Company:name`	Инвестиционная Группа ТЛ ООО	rus	ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2026-01-03
`Company:name`	შპს საინვესტიციო ჯგუფი თლ	kat	ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2024-07-25
`Company:name`	Investment Group TL Ltd	eng	ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2026-01-03
`Company:name`	مجموعة الاستثمار تي إل المحدودة	ara	ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2026-01-03
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/164869		ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2025-10-04
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/158686		ge_declarations	`ge-dec-3e4813d91ccecb4e87cdec02b2fe2855184202c5`	2025-09-12

Previous
1 - 11 of 11
Next