Mihhail Ležnin
Appointed — roles.founder — Nõukogu liige
aktsiaselts FAMAR-KAUBA
Who does Mihhail Ležnin do business with?
Mihhail Ležnin shares companies with 11 other people, including Dmitri Drajev, Valeri Gridnev, Igor Prokopets, Jaak Pählapuu, Marina Grigorjeva and 6 more.
What companies does Mihhail Ležnin own or manage?
Mihhail Ležnin is linked to 2 active companies including aktsiaselts FAMAR-KAUBA, Osaühing Estella Invest.
What roles does Mihhail Ležnin hold in business?
Mihhail Ležnin holds 1 roles.founder position, 2 beneficial owner positions across 2 companies.
When did Mihhail Ležnin first appear in the business registry?
The earliest known registry record for Mihhail Ležnin is from 2000-01-01, when they were registered as roles.founder at aktsiaselts FAMAR-KAUBA.
Is Mihhail Ležnin on any sanctions or watchlist?
No — Mihhail Ležnin does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).