Ilja Semjonov
- Reg. Nr.
- 12402896
- Ownership
- 50.00%
- Since
- 2022. gada 4. novembris
- Employees
- 6
- Reg. Nr.
- 12745099
- Ownership
- 100.00%
- Since
- 2014. gada 31. oktobris
- Employees
- 1
- Reg. Nr.
- 17196289
- Since
- 2025. gada 13. marts
- Employees
- 1
- Reg. Nr.
- 17112016
- Ownership
- 50.00%
- Since
- 2024. gada 12. novembris
Appointed — Officer — Juhatuse liige
Angelinka Pood OÜ
Appointed — Officer — Juhatuse liige
PAI GROUP Osaühing
Appointed — Shareholder
PAI GROUP Osaühing
Appointed — Shareholder
AFFARI OÜ
Appointed — Shareholder
Agrofert Trading Osaühing
Appointed — Officer — Juhatuse liige
AFFARI OÜ
Appointed — Officer — Juhatuse liige
Agrofert Trading Osaühing
Appointed — roles.founder — Asutaja
Agrofert Trading Osaühing
Who does Ilja Semjonov do business with?
Ilja Semjonov shares companies with 6 other people, including Aleksei Ivanov, Gunnar Pungaste, Daria Lafertova, Aleksei Ivanov, Ilja Semjonov and 1 more.
What companies does Ilja Semjonov own or manage?
Ilja Semjonov is linked to 4 active companies including AFFARI OÜ, Agrofert Trading Osaühing, Angelinka Pood OÜ, PAI GROUP Osaühing.
What roles does Ilja Semjonov hold in business?
Ilja Semjonov holds 4 officer positions, 1 roles.founder position, 3 shareholder positions, 3 beneficial owner positions across 4 companies.
When did Ilja Semjonov first appear in the business registry?
The earliest known registry record for Ilja Semjonov is from 2014-10-30, when they were registered as roles.founder at Agrofert Trading Osaühing.
Is Ilja Semjonov on any sanctions or watchlist?
No — Ilja Semjonov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.