| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GCB Group Ltd · Джи Си Би Груп Лтд · جي سي بي جروب المحدودة · შპს ჯი სი ბი გრუპი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ისანი-სამგორის რაიონი, III მასივი, IV კვ., კორ. დ, ბ. 20 | [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-f7030ecb99fc9dd644502f373e2330e28d9358fe?nested=true
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 | |
| Mikheil Talakhadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vakhtangi Nadiradze Politician | 50 | - | ||