| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rakh Ceramics Holding Ltd · Рах Керамикс Холдинг Лтд · راخ كيرامكس هولدينج المحدودة · შპს რახ კერამიკს ჰოლდინგი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, დიდუბის რაიონი, წერეთლის გამზ., N118, №1 პავილიონი | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9qtMm4YDnHknu5jk3z4EQa?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 | |
| Giorgi Janashia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gela Mikadze Politician | 24.50 | - | ||
| Sakhelmtsipo Saaktsio Kompania Rakh Keramiks Co |
| - |
| - |
| - |