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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd S.R.O Almitrans Chekheti U Zvonarky 2536/1d · Лтд С.Р.О Альмитранс Чехети У Звонарки 2536/1д · لتد س.ر.أ ألميترانس تشيخيتي يو زفوناركي 2536/1د · შპს S.R.O Almitrans ჩეხეთი U Zvonařky 2536/1d | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ჩეხეთი Prešov 08006 Prešov | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| Vladimir Abuladze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nino Tsilosani Politician · Sanctioned entity | 25 | - | ||