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Caucasus Company Screen (Georgia · Armenia · Moldova)

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Screen a company name, or a list of up to 200, across Georgia's and Armenia's public registers in one call, plus Moldova on request: status and legal form, Armenian beneficial owners and public-contract exposure, Moldovan founders and directors. One evidence-backed screening record per query.

Pricing

from $100.00 / 1,000 matched company records

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Soso Pkhakadze

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6 days ago

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Armenia Company Registry + Beneficial Owners

reestri/am-company-lookup

Look up any company in Armenia's state register (e-register.moj.am) by name or unique identifier: status, registration number and date, tax ID, address, and the company's public beneficial-ownership declarations parsed from official BODS data into clean JSON.

Soso Pkhakadze

Georgia Company Registry Lookup

reestri/ge-company-lookup

Look up any company in Georgia's public business registry (NAPR) by name or identification code: legal form, registration status with the registry's own wording, Georgian name plus transliteration. Evidence and match details on every record. Search-level data, no founders or directors.

Soso Pkhakadze

Georgia Bar Scraper

quarterly_jingo/georgia-bar-scraper

Petey Boy

Moldova Bank Exchange Rates

blameless_rumor/moldova-bank-rates

Live commercial cash and card exchange rates from MAIB, MICB, Victoriabank and the National Bank of Moldova (BNM). One normalized record per bank, currency pair and rate type.

Valentin Perlog

Georgia Person → Companies Search

reestri/ge-person-search

Reverse search Georgia's public business registry: enter a person or organisation name and get the companies they participate in (partner, founder, director, representative) with identification codes and roles. Clean JSON for KYC, sanctions screening and due diligence.

Soso Pkhakadze

Armenia Public Contracts Weekly Changes

reestri/am-contracts-weekly

What changed in Armenia's public procurement this week: new contracts with total value, first-time suppliers, the 15 biggest new awards and the largest single-source award. From the official contracts registry (PPCM), diffed weekly. No input needed.

Soso Pkhakadze

Armenia Supplier Public Contracts

reestri/am-supplier-contracts

Public procurement contracts an Armenian company has won: buyers with tax IDs, values, dates, procedure, appeals. Search by supplier tax ID (ՀՎՀՀ) or name. From the official contracts registry (PPCM), indexed weekly, with evidence on every record.

Soso Pkhakadze

Company Screening MCP Server

tributarydata/company-screening-mcp

UK Companies House lookups - profile, directors, beneficial owners, charges, filings - plus US, EU and UN sanctions screening, as MCP tools for AI agents.

Tributary Data

Georgia Bar Attorney Search

fortuitous_pirate/georgia-bar-scraper

Search Georgia State Bar for attorneys. Extract lawyer names, bar numbers, firm info, practice areas, and contact details. Ideal for legal research and lead generation.

Fortuitous Pirate

Georgia Bar Attorneys Scraper

automation-lab/georgia-bar-attorney-directory-scraper

Search Georgia State Bar public member records and export attorney identity, bar status, admission, firm, contact, section, discipline indicator, and profile data.