| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Olimpi · ООО Олимпи · أوليمبي المحدودة · შპს ოლიმპი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის ვაკის რაიონში, ილ. ჭავჭავაძის გამზ.,№75ბ, ბინა №11 | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-10794074cb12e064d4afae6d31f37d6c7c4781c0?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 | |
| Badri Sikharulidze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shota Khabareli Politician | 33 | - | ||
| Archil Gegenava |
| - |
| - |
| - |