| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chadraki TV Ltd · Чадраки ТВ ООО · شادراكي تي في المحدودة · შპს ჭადრაკი ტვ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, საბურთალოს რაიონი, აფაქიძის ქ., N 11, სართული 8, ბ. 138 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aDgeMLKZuPvgCFACLqbZyc?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 | |
| Kakhaber Varadashvili | - | - | - | |
| Ownership and Control | |||||
|---|---|---|---|---|---|
| Owner | Role | Percentage held | Start date | End date | |
| Zaza Lominadze PEP | - | 40 | - | ||
| Genadi Uchumbegashvili |
| - |
| - |
| - |