| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | I ستيريو شركة الكومبانية · Telerkompania I Stereo Ltd · Телекомпания I Стерео ООО · შპს ტელეკომპანია I სტერეო | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის საბურთალოს რაიონში, ალექსიძის ქ.,№1 | [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-at8kNV3moiXBkVeQkfskZk?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 | |
| Luka Severini | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| David Zilpimiani Politician | 22 | - | ||
| Marko Kupoletti |
| - |
| - |
| - |
| Vasil Kobaidze | - | - | - |