| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Geogreco Ltd · Джеогреко ООО · جيوغريكو المحدودة · შპს ჯეოგრეკო | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, რუსთავი, XV მ/რ, კორპ. 13, ბ. 144 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-8dddd63fa1b94363336c51bf2412593cc5c24354?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 | |
| Vasilios Lagios | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khuta Mukbaniani Politician | 49 | - | ||