| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Techno Jgupi Ltd · Техно Групи ООО · تخنو جغوبي المحدودة · შპს ტექნო ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ძველი თბილისის რაიონი, ნიკოლაძის ქ., N3-3ა, ბ. 50 | [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-967c2c3cf33b5c84b7e8b93fffa2c13ea86016ba?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 | |
| Archil Lejava | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levan Beridze Politician | 20 | - | ||
| es menedzhmenti |
| - |
| - |
| - |