| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Insoni Ltd · Инсиони ООО · إنسيوني المحدودة · შპს ინსიონი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, საბურთალოს რაიონი, ზურაბ და თეიმურაზ ზალდასტანიშვილების ქ., N 3, ბლოკი I, ბ. 40 | [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-f1d2380555d441c1a470a650d0f7a2ecc7344914?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levan Zautashvili Politician | 0 | |||