| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kausad Georgia Ltd · Каусад Джорджия ООО · كوساد جورجيا المحدودة · შპს კაუსად ჯორჯია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის საბურთალოს რაიონში, დიდი დიღომი ი. პეტრიწის ქ.,კორპ. 13, ბ. 36 | [sources] | |||
| Source link | declaration.acb.gov.ge · 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
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 | |
| Federik Shavini | - | - | - | |
| Iosebi Okruashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Otar Bantsadze Politician | 0 · 78 | - | ||
| - |
| Ioseb Bezhashvili | - | - | - |