Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gurjaanis S.F.K. Alazani-2007 Ltd · Гурджаанис С.Ф.К. Алазани-2007 ООО · غورجانيس س.ف.ك. العازاني-2007 المحدودة · შპს "გურჯაანის ს.ფ.კ. ალაზანი-2007" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | გურჯაანის რაიონში/9 აპრილის 75,75 | [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 | |
| Zurab Kheviashvili | - | - | - | |
| Daviti Macharashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ramaz Kerechashvili Politician | 28.10 | - | ||
| - |
| Giorgi Barnabishvili | - | - | - |