| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Batumi Phishing Company · Батуми Фишинг Компани · باتومي فيشينغ كومباني · ბათუმი ფიშინგ კომპანი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო თბილისი ამაღლების ქ., N 12 | [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-abd61270c85a1afa0e56cdb1791c22aff2330d60?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tamar Ioseliani Politician | 0 | |||