| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mtsvane Energia Ltd · Мцване Энергия ООО · متسفانيه انرغيا المحدودة · შპს მწვანე ენერგია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, დიდუბე-ჩუღურეთის რაიონი, დიღმის მას., II კვ., კორ. №16, ბ. №32 | [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-3a73cfdfe10ae16c2bb824be694a4ba9f15d4e04?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 | |
| Aleksandre Sherazadishvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lasha Tsaguria Politician | 10 | - | ||
| Avtandil Kordzadze |
| - |
| - |
| - |