| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IBC International Construction Company Ltd · Международная строительная компания "IBC" ООО · شركة الإنشاءات الدولية "IBC" ذات المسؤولية المحدودة · შპს საერთაშორისო საამშენებლო კომპანია "IBC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი ბათუმი, ლუკა ასათიანის ქუჩა, N 5, ბინა N 61 | [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-c0f3743e08e22ebd81701f798ff3e75690c569d8?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 | |
| Nugzar Chavleishvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostom Paghava Politician | 0 · 50 | - | ||