| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMK Georgia Ltd · СМК Джорджия ООО · إس إم كا جورجيا المحدودة · შპს ესემკა ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, დიდუბე- ჩუღურეთის რაიონი, აკ. წერეთლის გამზ., N 72ა, აკ. წერეთლის გამზ., N72-ის მიმდებარედ. | [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-6de6d8da2959b348ef46b4b85ac56758a9cde65e?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 | |
| Tsotne Buchukuri Politician | 100 | - | ||