Anna Šustova
Active companies
1/1
Appointed — roles.founder — Nõukogu liige
AS SKAT-KESKUS
Who does Anna Šustova do business with?
Anna Šustova shares companies with 7 other people, including Aleksandr Krylov, Vyacheslav Krylov, Juri Larin, Marina Tjantova, Omanikukonto: NIKOLAI KRÕLOV and 2 more.
What companies does Anna Šustova own or manage?
Anna Šustova is linked to 1 active companies including AS SKAT-KESKUS.
What roles does Anna Šustova hold in business?
Anna Šustova holds 1 roles.founder position across 1 companies.
When did Anna Šustova first appear in the business registry?
The earliest known registry record for Anna Šustova is from 2022-08-31, when they were registered as roles.founder at AS SKAT-KESKUS.
Is Anna Šustova on any sanctions or watchlist?
No — Anna Šustova 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).