| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gentlemeni Ltd · Джентльмени ООО · جنتلميني المحدودة · შპს ჯენტლმენი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, ა.პოლიტკოვსკაიას ქ., N 1ი, ბ. 31 | [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-bRtqfxaFMLi8HDNNCQs8oK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Davit Kacharava Politician | 100 | - | ||