Statements: Konfidens Grupi

Canonical ID: ge-dec-8dede6038b3fc164bfe44630702531610148354e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9f9b4c4824d60fe199c2eccc31c79a7165c85a01		ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2025-09-12
`LegalEntity:id`	f60ae9c5c5ac796090bc41554d82a7956b00e549		ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2025-09-12
`LegalEntity:name`	كونفيدنس غروبي	ara	ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2025-09-12
`LegalEntity:name`	Konfidens Grupi	eng	ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2025-09-12
`LegalEntity:name`	კონფიდენს გრუპი	kat	ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2024-07-25
`LegalEntity:name`	Конфиденс Групи	rus	ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2025-09-12
`LegalEntity:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/153597		ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2024-07-25
`LegalEntity:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/161369		ge_declarations	`ge-dec-8dede6038b3fc164bfe44630702531610148354e`	2025-07-24