| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Sengurispirelta Sakyani Ertob · ООО Сенгуриспирелта Сакьяни Эртоб · لتد سينغوريسبيريلتا ساكياني إيرتوب · შპსენგურისპირელთა საქმიანი ერთობა | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე* | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკის რაიონი, ფერმწერთა ქუჩა N141, სართული 4 | [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-2e18846e0aa098d07cb78034b8ead7b353688221?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 | |
| Nanul Toria | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Napoleon Meskhia Politician | 0 · 17 | - | ||
| Giorgi Papaskua |
| - |
| - |
| - |
| Dimitri Papaskua | - | - | - |
| Guladi Fetelava | - | - | - |
| Giorgi Meskhiya | - | - | - |