Search OpenSanctions

Tbilisis Sportingis Klubi

Sanction-linked entity

Tbilisis Sportingis Klubi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tbilisis Sportingis Klubi · Тбилисиис Спортингис Клуби · تبليسي سبورتينغس كلوب · თბილისის სპორტინგის კლუბი				[sources]
Incorporation date	2023-04-13				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო თბილისი ვაჟა-ფშაველას გამზირი N70ბ, სადარბაზო 1, სართული 1,				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Otari Geferidze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Kakhi Bekauri Politician · Sanctioned entity	50	2023-04-13	-

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

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ge-dec-6e3478f7e38b9e31e769d922af115cfd296c3bb7?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.