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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Verum Ltd · Верум ООО · فيروم المحدودة · შპს ვერუმ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ისანი-სამგორის რაიონი, რ. ხომლელის ქ. N15 | [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-7d89a26d716d2e70dc943c9ea0f445a1407db313 · ge-dec-bed197bf7a8a468a0f658d067f90ef80223f06b2For experts: raw data explorer
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 | |
| Giorgi Tabuashvili Politician | 0 · 100 | |||