| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Lusol · სს ლუსოლი | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Georgia | [sources] | |||
| Program | GE-SANCOWN | [sources] | |||
| Registration number | 405752706 | [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-bfa6ce8ce4a7dae885ba2ebe73be620f917f1413?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ownership and Control | |||||
|---|---|---|---|---|---|
| Owner | Role | Percentage held | Start date | End date | |
| Ekaterina Khvedelidze | - | 100% | - | - | |