Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CCM Group Ltd · Группа ССМ ООО · مجموعة سي سي إم المحدودة · შპს სი სი ემ ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, შროშის ქ., 8/10 | [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
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 | |
| Davit Tsereteli | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Irakli Sasania Politician | 0 · 85 | - | ||