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Dariali (Kazbegi Tourist Complex)

Dariali (Kazbegi Tourist Complex) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dariali (Kazbegi Tourist Complex) · Дариали (Казбегский туристический комплекс) · دارالي (مجمع كازبيجي السياحي) · დარიალი (ყაზბეგის ტურისტური კომპლექსი)				[sources]
Incorporation date	1996-02-01				[sources]
Legal form	აქციონერი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო ყაზბეგი დაბა სტეფანწმინდა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-10-05	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Tamar Goderzishvili	-	1997-07-31	-

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

Georgia · ACB

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