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Tevzis Kundzuli

Sanction-linked entity
TypeCompany[sources]
NameTevzis Kundzuli · Тевзис Кундзули · تيفزيس كوندزولي · თევზის კუნძული[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო ქ. თბილისი საბურთალოს რაიონი, მ. თამარაშვილის გამზირი, № 6, ბ. № 111[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,666

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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