Statements: Kapital Invest Group

Canonical ID: ge-dec-eeb604f173392ed60ed906d97ed2fb38d003eaa1 · 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:sourceUrl`		https://declaration.acb.gov.ge/Home/DownloadPdf/159457		ge_declarations		`ge-dec-eeb604f173392ed60ed906d97ed2fb38d003eaa1`	2025-09-13
`LegalEntity:sourceUrl`		https://declaration.acb.gov.ge/Home/DownloadPdf/151555		ge_declarations		`ge-dec-eeb604f173392ed60ed906d97ed2fb38d003eaa1`	2024-07-25