Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ukraine Sakartvelo Invest Ltd · Украина Сакартвело Инвест Лтд · أوكرانيا ساكارتفيلو إنفست المحدودة · შპს უკრაინა საქართველო ინვესტი | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქუთაისი, დ.აღმაშენებლის გამზ., №136, ბ.№60 | [sources] | |||
Source link | declaration.acb.gov.ge · 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
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 | |
Davit Jishiashvili | - | - | - | |
Daviti Kikvadze | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Teimurazi Khelbakiani Politician | 20 | - |
- |
Muradi Bochorishvili | - | - | - |
Daviti Jishiashvili | - | - | - |