Andriy Kharkhan
Active companies
1/1
Appointed — roles.founder — Asutaja
AMA Mittetulundusühing
Who does Andriy Kharkhan do business with?
Andriy Kharkhan shares companies with 2 other people, including Oleg Fedorov, Tatjana Fjodorova.
What companies does Andriy Kharkhan own or manage?
Andriy Kharkhan is linked to 1 active companies including AMA Mittetulundusühing.
What roles does Andriy Kharkhan hold in business?
Andriy Kharkhan holds 1 roles.founder position across 1 companies.
When did Andriy Kharkhan first appear in the business registry?
The earliest known registry record for Andriy Kharkhan is from 2011-09-18, when they were registered as roles.founder at AMA Mittetulundusühing.
Is Andriy Kharkhan on any sanctions or watchlist?
No — Andriy Kharkhan 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.