Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Vardzia's Terraces Ltd · Терассы Вардзии ООО · مدرجات فارديزيا المحدودة · შპს ვარძიის ტერასები | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქ. ახალციხე, გიორგი სააკაძის ქ., N20 | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mamuka Khazaradze | - | - | - | |
Badri Japaridze | - | - | - | |
Mamuka Khazaradze | - | - | - | |
Giorgi Natenadze | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Giorgi Natenadze Politician | 7 | - | ||
Badri Japaridze Politician | 46.5 | - |