| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd O I - G O.AI.JI · ООО О И - Г О.АИ.ЖИ · ذ.م.م أو إ - ج أو.آي.جي · შპსO I - G ო.აი.ჯი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკის რაიონი, კ.კეკელიძის ქუჩა, N1, ბ. 17 | [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-c88865e009a486172dcadc19925e42526b083667?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 | |
| Konstantine Takidze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandre Bregvadze Politician | 25 | - | ||
| Irakli Iobashvili |
| - |
| - |
| - |