Statements: Anaklia IEP Holdings

Canonical ID: gem-own-e100000002354 · 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
`Company:address`	Virgin Islands (British)	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:alias`	«ANAKLIA IEP HOLDINGS» ՍՊԸ	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:country`	vg	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:description`	legal entity	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:id`	d2db8b38477543db44e612936e22f2c326edc026	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:legalForm`	Ltd	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:mainCountry`	vg	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:name`	Anaklia IEP Holdings Ltd	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30
`Company:name`	Anaklia IEP Holdings	gem_energy_ownership	`gem-own-e100000002354`	2024-06-30