| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Prama · ООО Прама · شركة Prama المحدودة · შპს ფრამა | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ქ. თბილისის ვაკის რაიონში/ნუცუბიძის III მკრ. კვ.3 კ.6 ბ.34,კვ.3 კ.6 ბ.34 | [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-8f6a7ce22e5b511f4debc4f3eea0bfc37c1fccb7?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 | |
| Mikheil Elizbarashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gela Mchedlidze Politician | 0 · 25 | - | ||
| Guram Sanaia |
| - |
| - |
| - |