| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sportuli Klubi - Chokhatauri 2001 (Moragbeta Klubi "Ghone" - Sapekhburto Klubi " XXI Saukune") Ltd · Спортули Клуби - Чохатаури 2001 (Морагбета Клуби "Гхоне" - Сапехбурто Клуби " XXI Сауконе") ООО · سبورتولي كلوبی - شوخاتاوري 2001 (موراغبيتا كلوبی "غوني" - سافخيجبورتو كلوبی " XXI سوكونی") · შპს სპორტული კლუბი - ჩოხატაური 2001 (მორაგბეთა კლუბი"ღონე"- საფეხბურთო კლუბი " XXI საუკუნე") | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ჩოხატაური, დუმბაძის ქ.,№53 | [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-QJBGf5HzzkE5q2b33qXkdT?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 | |
| Avtandil Tsintsadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bidzina Tsintsadze Politician | 80 | |||
| Tariel Beradze |
| - |
| - |
| - |
| Anton Khundadze | - | - | - |
| David Talakvadze | - | - | - |
| Teimuraz Sharashidze | - | - | - |