| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksidze da Partniori · Алексидзе да Партньори · أليكزيدزي دا بارتنيوري · ალექსიძე და პარტნიორები | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დამფუძნებელი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ქ. თბილისის ვაკის რაიონში/საბურთალოს 40 ბ 55,40 ბ 55 | [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-2a4b0c763e2098736547f5be8b60530fb76f9573?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 | |
| Dimitri Aleksidze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Irakli Purtseladze Politician | 0 | - | ||