| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Georgian Reconstruction and Development Company N.V. · Грузинская компания реконструкции и развития N.V. · شركة التجديد والتنمية الجورجية N.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Curaçao Curaçao Ara Hill Top Building Unit A-2 Pletterijweg Oost 1 · Curaçao Willemstad Ara Hill Top Building Unit A-2 Pletterijweg Oost 1 | [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-7e4078e36d7234f7cc14eea8ea7191ca87bcabdf?nested=true
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mamuka Khazaradze Politician | - | - | ||
| Badri Japaridze Politician | - | - |