| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Monoliti 2 Ltd · Монолити 2 ООО · مونوليتي 2 المحدودة · შპს მონოლითი 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ხელვაჩაურის რაიონი, სოფ. ახალისოფელი, მე–8 ქ., № 7 | [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-f69736393a3e069531e1832b3fc90b66f82a4b3b?nested=true
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ramaz Pevadze Politician | 100 | - | ||