Sergejs Ivanovs
Appointed — Officer — Juhatuse liige
AVI TRADE EESTI OÜ
Appointed — Shareholder
AVI TRADE EESTI OÜ
Appointed — roles.founder — Asutaja
AVI TRADE EESTI OÜ
Who does Sergejs Ivanovs do business with?
Sergejs Ivanovs shares companies with 1 other people, including Andrejs Ivanovs.
What companies does Sergejs Ivanovs own or manage?
Sergejs Ivanovs is linked to 1 active companies including AVI TRADE EESTI OÜ.
What roles does Sergejs Ivanovs hold in business?
Sergejs Ivanovs holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Sergejs Ivanovs first appear in the business registry?
The earliest known registry record for Sergejs Ivanovs is from 2025-05-07, when they were registered as roles.founder at AVI TRADE EESTI OÜ.
Is Sergejs Ivanovs on any sanctions or watchlist?
No — Sergejs Ivanovs 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).