| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Audit Company Aqtivi+ Ltd · Аудиторская Компания Активи+ ООО · شركة تدقيق أكتيفي+ المحدودة · შპს აუდიტორული კომპანია აქტივი+ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ქ. თბილისის ვაკის რაიონში/გამსახურდიას გამზირი 37,37 | [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-b1db671f1bc8132161be5d8a2c05fee1892c71b6?nested=true
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levan Sabauri Politician | 0 | - | ||