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Ks Mzevinar Ansians Loya Klabi

Sanction-linked entity
TypeCompany[sources]
NameKs Mzevinar Ansians Loya Klabi · Кс Мзевинар Ансианс Лоя Клаби · كس مزفينار أنسيانز لويا كلابي · კს მზევინარ ანსიანის ლოია კლაბი[sources]
Incorporation date · [sources]
Legal formკომანდიტური საზოგადოება · მეწილე[sources]
JurisdictionGeorgia[sources]
E-Mailmansiani@mail.ru[sources]
Registration numbernot available[sources]
Statusრეგისტრირებულია[sources]
Addressსაქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, ალ. ყაზბეგის გამზ., N 11ა, ბ.14[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
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Relationships

Data sources

Georgia Public Official Asset Declarations24,591

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,037

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Georgian Company Registry156

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source


Source data IDs: ge-coreg-0a74030edb55491060f615b1fd40fa41bad61ee8 · ge-dec-5e339e7d1752308a535dab61e1e5d5c871d1e8ae

For experts: raw data explorer