Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vake-Saburtalo 2011 Ltd · Ваке-Сабуртало 2011 ООО · فاكي-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 · 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 | |
| Zurab Tskhadadze | - | - | - | |
| Mamuka Rekhviashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tariel Tsomaya Politician | 5 | - | ||
| - |
| Levan Tcheishvili | - | - | - |
| Giorgi Alelishvili | - | - | - |
| Jumber Makharashvili | - | - | - |
| Davit Sulkhanishvili | - | - | - |
| Avtandili Khosroshvili | - | - | - |
| Nugzar Shamugia | - | - | - |
| Ivane Mamphoria | - | - | - |