Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Logiqsi · ООО Лоджикси · ذ.م.م لوجيقسي · შპს ლოჯიქსი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკის რაიონი, რადიანის ქ., №20, ბ. №34 | [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-dec-6290373fb96e324a05cd1dd308b38d57f32dfdc0 · ge-coreg-62ed3f633c751f42e964d914a979512cc0935221For 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 | |
| Valerian Tsuladze | - | - | - | |
| Ketevan Sanadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tamaz Shioshvili Politician | 25 | - | ||
| - |
| Giorgi Tskhadiashvili | - | - | - |