| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lentekhi Holding LLC · შპს ლენტეხი ჰოლდინგი | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Georgia | [sources] | |||
| Program | GE-SANCOWN | [sources] | |||
| Registration number | 404539585 | [sources] | |||
| Last change | Last processed | First seen | |||
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata.
Germany · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/osre-afea28149ced11ad43f8c19ca1ba4b244cbee541?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RBI Group LLC | 100% | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ekaterina Khvedelidze | - | - | - | |
| GCF Luxembourg SARL | 100% | - | - |