| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Legal Firm VBAT Ltd · Юридическая Фирма VBAT ООО · شركة المحاماة VBAT المحدودة · შპს იურიდიული ფირმა VBAT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, მთაწმინდის რაიონი, გ. ნიშნიანიძის ქ., №1, ბ. 11 | [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-KquAj3ojBQ7oMUxDxb47Zg?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 | |
| Davit Kvachantiradze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| David Bazerashvili Politician | 4 | - | ||
| Giorgi Melikishvili |
| - |
| - |
| - |
| Davit Kikalishvili | - | - | - |