| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Initiator Klassiki Ltd · Инициатор Классики ООО · إنيتسياتور كلاسيكي المحدودة · შპსინიციატორ კლასიკი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ხულო, ს. ადაძეები, მე–4 II ჩიხი, N 3 | [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-ff0d7733f5e5dba3c9a63e15320c9dbc0b30ae80?nested=true
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tengiz Iremadze Politician | 100 | - | ||