Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Dugladzeebis Ghvinis Kolektsia Ltd · Коллекция Вин Дугладзе Лтд · دوجلادزيبیس غفینیس كولكثيا المحدودة · შპს დუგლაძეების ღვინის კოლექცია | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქ. თბილისის, ისანი-სამგორის რაიონში, ახვლედიანის ქ., №8 | [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-5f99b9e22e2fedae11249bb0d07a888635f81a18
· ge-dec-9d8fff1e744884def70b64e311baa2f03693e62c
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 | |
Davit Dugladze | - | - | - | |
Malkhaz Qanchaveli | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Zaal Dugladze Politician | 51 | - |