| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Basko 2019 · Баско 2019 · باسكو 2019 · ბასკო 2019 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო ბათუმი საქართველო, ქალაქი ბათუმი, მემედ აბაშიძის N42, სართ. 1, ბ.1 | [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-bd8fe72587a6b7be3e155d32b8304e3347a6723a?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 | |
| Ivane Maisuradze Politician | 100 | |||