Statements: MLM Consulting and Compliance Center Ltd

Canonical ID: ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7 · 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`	საქართველოს თიბილისი სოფელი დიღომი, ასმათის ქუჩა, N 37ბ	kat	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2024-11-30
`Company:id`	ada28f365726b0a2fc2b36875c0d2b88e726bfc2		ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-11-30
`Company:incorporationDate`	2023-12-05		ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2024-11-30
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2024-11-30
`Company:name`	مركز إم إل إم للاستشارات والامتثال المحدودة	ara	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-09-12
`Company:name`	შპს მლმ საკონსულტაციო და შესაბამისობის ცენტრი	kat	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2024-11-30
`Company:name`	Центр консалтинга и соответствия MLM ООО	rus	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-11-30
`Company:name`	MLM Consulting and Compliance Center Ltd	eng	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/157981		ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2024-11-30