| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd K. Potis Satsescheulebo Momsakhurebis Kombinati · ООО К. Потис Сацесчеулебо Момсахуребис Комбинати · ذ.م.م ك. بوتيس ساتسيلتشويليبو مومساخوريبس كومبيناتي · შპს ქ. ფოთის საწესჩვეულებო მომსახურების კომბინატი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ფოთი, ფარნავაზ მეფის,ქ. №2 | [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-17441c4921db605e82531f2ace10b28170bbba14?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 | |
| Tvitmmartveli Kalak Photi | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lekso Todua Politician | 0 | - | ||