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:name`	MLM Consulting and Compliance Center	eng	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:name`	მლმ საკონსულტაციო და შესაბამისობის ცენტრი	kat	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2024-08-17
`Company:name`	МЛМ Консалтинговый и Центр Соответствия	rus	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2025-09-12
`Company:name`	م.ل.م مركز الاستشارات والامتثال	ara	ge_declarations	`ge-dec-715a7ad056edfed5c77dc88ebe1dc65f6bbd263c`	2025-09-12