| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Starti 2012 Ltd · Старт 2012 ООО · ستارتي 2012 المحدودة · შპს სტარტი 2012 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, დ.აღმაშენებლის გამზ., N 2/8 | [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-2220b3691348d2d1499e319748d8a9ff69d30a71?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 Kavzadze Politician | 0 · 100 | - | ||