| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Saadvokato Biuro S.O.V. Sajaia.Oniani.Velijanashvili · ООО Саадвокато Бюро С.О.В. Саджаиа.Ониани.Велиджанашвили · ش.م.م ساأدوکاتو بۑورو س.ۆ.ڤ. ساجايا.أونياني.ڤليجاناشڤيلي · შპს საადვოკატო ბიურო -ს.ო.ვ. Sajaia.Oniani.Velijanashvili. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, იყალთოს ქ., №26, ბ. 3 | [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-7b5qUi3KHBpdRqBnUf8Zdk?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 | |
| Malkhaz Velijanashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Oniani Politician | 0 · 33.33 | |||
| Romeo Sajaia |
| - |
| - |
| - |