Search OpenSanctions

Iberian Ventures Partners Ltd

Iberian Ventures Partners Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Iberian Ventures Partners Ltd · Ибериан Венчурс Партнерс ООО · إيبيريان فينتشرز بارتنرز المحدودة · შპს იბერიან ვენჩერზ ფართნერზ				[sources]
Incorporation date	2006-04-18				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	ძველი თბილისის (ყოფ.მთაწმ) რაიონში/ინგოროყვას 8,8				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Andres Blazkesi	-	-	-

Owners
Owner	Percentage held	Start date	End date
Revaz Javelidze Politician	50	2006-04-19	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-218fee508a5ed5edc9c34bf8f0c9a882741670d1?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.