Statements: MLM Consulting and Compliance Center

Canonical ID: ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c · 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 სოფელი დიღომი	kat	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:id`	0aa3de9e2228a11c4d0062eb36dcc45edc17f380		ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2025-11-22
`Company:incorporationDate`	2023-12-05		ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:legalForm`	პარტნიორი	kat	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:name`	МЛМ Консалтинг и Центр Соответствия	rus	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2025-11-22
`Company:name`	MLM Consulting and Compliance Center	eng	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:name`	م لم مركز الاستشارات والامتثال	ara	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2025-11-22
`Company:name`	მლმ საკონსულტაციო და შესაბამისობის ცენტრი	kat	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/156920		ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17