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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Sabatreveli · ООО Сабатревели · سباتريفلي المحدودة · შპს საბათრეველი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ქ. თბილისის დიდუბის რაიონში/გაფრინდაულის ქ.N #2,#2 | [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
ge-coreg-bad39c59f13e6cff628001db31744c12c3737e7a · ge-dec-b28b3107898e11fe41de6ca0cb425605e36e2811For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4SBYih2bkg9t9gWMaSRvS6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Murman Kvaratskhelia Politician | 100 | - | ||