| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SPS Alp-i Jgupi, SPS Aleksandre Lomtatidze da Kompania · СПС Альп-и Джгупи, СПС Александр Ломтатидзе да Компания · سبس ألب-ي جگوپي، سبس ألكساندر لومتاتيدزي دا كومبانيا · სპს ალპ-ი ჯგუფი, სპს ალექსანდრე ლომთათიძე და კომპანია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დამფუძნებელი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ქ. თბილისის ვაკის რაიონში/ჭავჭავაძის გამზირი 37, კორპ.3/ა, ბ24,37, კორპ.3/ა, ბ24 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-ed2390c31d7ebc44bb654de0e3f2a8ad154ba31d?nested=true
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alpi Group Ltd Aleksandre Lomtatidze da Kompania | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andro Aslanishvili Politician | 0 | - | ||