| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nibeli · Нибели · نيبيلي · ნიბელი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო თბილისი სამგორის რაიონი, II ნავთლუღის დასახლება, VII ქ N74 | [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-58aef2ff0421b149f0c6342e1191ff6f337b6f02?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 | |
| Khuta Mukbaniani Politician | 0 | |||