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NBG Georgia Ltd

NBG Georgia Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NBG Georgia Ltd · НБГ Джорджия Лтд · ان بي جي جورجيا المحدودة · შპს ენბიჯი ჯორჯია				[sources]
Incorporation date	2012-01-16				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ძველი თბილისის რაიონი, წინამძღვრიშვილის ქ., №7/გოგიბერიძის ქ., №7				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-05	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Davit Khutsishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Teimuraz Paichadze	50	2012-01-17	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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