Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sistem Net Ltd · Систем Нет Ltd · سيستم نت Ltd · შპს სისტემ ნეტ (205267423) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო თბილისი, ვაკის რაიონი პოლიტკოვსკაიას 42 | [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-27e44b6a50f56617945341aa8fa460a79110cf23?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 | |
| Teimuraz Berishvili | - | - | - | |
| Giorgi Iashvili | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fridon Injia Politician | 15 | - | ||
| - |
| - |
| - |
| Avtandil Iashvili | - | - | - |
| Kote Samushia | - | - | - |
| Naira Kveselava | - | - | - |
| Lili Sukhitashvili | - | - | - |
| Ilia Injiia | - | - | - |
| Khatuna Injiia | - | - | - |
| Davit Durglishvili | - | - | - |
| Lali Rukhia | - | - | - |