Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Finansur da Iuridiul Mtsvevla Grupia · ООО Финансур да Иуридиул Мцвевла Групиа · المحدودة فيننسور دا إيوريديول متسفلا غروبيا · შპსფინანსურ და იურიდიულ მრჩეველთა ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, დიდუბე - ჩუღურეთის რაიონი, გ.სუნდუკიანის ქ., N 12 | [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
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 | |
| Levan Apsandze | - | - | - | |
| Sofio Sokhadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Elguja Makalatia Politician | 15 | |||
| - |
| Davit Mchedlishvili | - | - | - |