Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Menaschene Ltd · Менашене ООО · منشيني المحدودة · შპს მენაშენე | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, თბილისი, ვაკე–საბურთალოს რაიონი, ბახტრიონის ქ., №21 · საქართველო, თბილისი, საბურთალოს რაიონი, ბახტრიონის ქ., №21 | [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
ge-dec-3878df78dbc1cac4da6d2827d2e46773fa3a2da6
· ge-coreg-824a96d68cc1c6f7abc1d55c27dbccf1f675ce62
For 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 | |
Nato Popkhadze | - | - | - | |
Lulu Kakulia | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ani Iakobashvili Politician | 30 | - |
- |