Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elia Construction Ltd · Элиа Констракшени ООО · إليا كونستراكشني المحدودة · ელია კონსტრაქშენი (405462574) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | პარტნიორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო თბილისი მ. ბურძგლას ქ. N46, ბ.1 | [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 | |
| Ilia Shakhmanov | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roin Varshanidze Politician | 50 | - | ||