| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Building Refieri Ltd · Билдинг Рифьери ООО · بيلدينغ ريفييري المحدودة · შპს ბილდინგ რიფიერსი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Georgia დაბა შუახევი აჭარა. დაბა შუახევი. თამარ მეფის ქ. N4 | [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-2b04b306fb32a6062b87e386d6d55d3e699d414e?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 | |
| Gocha Mikelaʒe Politician | 0 | |||