Statements: Dia Group Ltd

Canonical ID: ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a · 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, ქ. თბილისი, ვაკის რაიონი, ნუცუბიძის V მ/რ, კორპ. 1, ბ. 47	kat	ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:id`	694c798445060825a72be39261c79dffc22f90a2		ann_graph_topics	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2025-04-01
`Company:id`	f69fffec80a094b28cbdcaa99cf94634903a6a75		ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2025-09-12
`Company:id`	3080e8ab71391aa717a26e57ca94136a01f7ad36		ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2025-09-12
`Company:incorporationDate`	2006-08-31		ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:name`	შპს დია გრუპ	kat	ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:name`	Диа Груп Лтд	rus	ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2025-09-12
`Company:name`	ديا جروب المحدودة	ara	ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:name`	Dia Group Ltd	eng	ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/151665		ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2024-07-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159235		ge_declarations	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2025-09-10
`Company:topics`	sanction.linked		ann_graph_topics	`ge-dec-66709679c1c0e6d7fbb1add5baae07747f49619a`	2025-04-01

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