Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Javardeni Ltd · Джаваден ООО · جافاردني المحدودة · შპს ჯავარდენი | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქ. თბილისის სამგორის რაიონში, ქიზიყის ქ.,17 | [sources] | |||
Source link | declaration.acb.gov.ge · 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-92a2f6d6493ca458d1e397a45e8cb2c03400a9d8
· ge-dec-73cac205121800bfbd0c0567277507729bdaf5c0
For experts: raw data explorer
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 | |
Genadi Khelashvili | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vasil Chigogidze Politician | 67 | - |