| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Tsdha 2008 · ООО Цда 2008 · تسذا 2008 · შპს ცდა 2008 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ბათუმი, ფარნავაზ მეფის,ქ №54 | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3jVTHQbD9jRaVoYDtQuDVW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lali Lipartiani | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ilia Verdzadze Politician | 15 | - | ||
| Nariko Jijavadze |
| - |
| - |
| - |