Andrei Tšerkassov
Appointed — roles.founder — Aktsionär
Aktsiaselts FRELOK
Appointed — roles.founder — Nõukogu liige
AS Galv-Est
Appointed — roles.founder — Nõukogu esimees
Aktsiaselts FRELOK
Who does Andrei Tšerkassov do business with?
Andrei Tšerkassov shares companies with 12 other people, including Andrei Sidorov, Boriss Avdejev, Heiki Laiverik, Andres Piiber, Ain Laiverik and 7 more.
What companies does Andrei Tšerkassov own or manage?
Andrei Tšerkassov is linked to 2 active companies including Aktsiaselts FRELOK, AS Galv-Est.
What roles does Andrei Tšerkassov hold in business?
Andrei Tšerkassov holds 3 roles.founder positions, 2 beneficial owner positions across 2 companies.
When did Andrei Tšerkassov first appear in the business registry?
The earliest known registry record for Andrei Tšerkassov is from 2020-07-06, when they were registered as roles.founder at Aktsiaselts FRELOK.
Is Andrei Tšerkassov on any sanctions or watchlist?
No — Andrei Tšerkassov 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).