Statements: PEM Trading Ltd

Canonical ID: ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab · Entity type: Company (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
`Company:address`	საქართველო თბილისი ვარკეთილი-3 მე-3 მკრ კ-310	kat	ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:id`	8a5bc78124600b375323929a55ea3dc67e2a422f		ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:incorporationDate`	2019-06-04		ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:name`	ПЕМ Трейдинг ООО	rus	ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:name`	შპე "პი ემ ტრეიდინგი"	kat	ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:name`	PEM Trading Ltd	eng	ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:name`	بي إي إم تريدنج المحدودة	ara	ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/166181		ge_declarations	`ge-dec-4e355717c52f2febbeec4602eb4c061ea13e75ab`	2026-01-10