| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd EXPRESS · ООО ЭКСПРЕСС · المحدودة إكسبريس · შპს EXPRESS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ჩუღურეთის რაიონი, ვაგზლის მოედანი, №2 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-7a0d970e7241de740645c9a2574c3b1c120d5350?nested=true
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 | |
| sakhelmtsipo | - | - | - | |
| Mega Solutions Holding Corp. | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Eradze Politician | 0 | |||
| - |
| - |
| - |
| Levani Chikvaidze Politician | 0 | - |