| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vake-Saburtalo 2011 Ltd · Ваке-Сабуртало 2011 ООО · فاكه-سابورتالو 2011 المحدودة · შპს ვაკე-საბურთალო 2011 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის ნაძალადევის რაიონში, ზვარეთის ქ.,№33 | [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-925688d780188b4833bfe28f6c181314b41bd7b5?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 | |
| Nugzar Shamugia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tariel Tsomaya Politician | 5 | - | ||
| Giorgi Alelishvili |
| - |
| - |
| - |
| Ivane Mamphoria | - | - | - |
| Zurab Tsikhadze | - | - | - |
| Levan Cheishvili | - | - | - |
| Davit Sulkhanishvili | - | - | - |
| Avtandil Khosroshvili | - | - | - |
| Mamuka Rekhviashvili | - | - | - |
| Jumber Makharashvili | - | - | - |