Aleksei Volkov
Active companies
1/1
Appointed — roles.founder — Asutaja
AVV Trade Company OÜ
Who does Aleksei Volkov do business with?
Aleksei Volkov shares companies with 2 other people, including Aleksei Volkov, Tatjana Molohova.
What companies does Aleksei Volkov own or manage?
Aleksei Volkov is linked to 1 active companies including AVV Trade Company OÜ.
What roles does Aleksei Volkov hold in business?
Aleksei Volkov holds 1 roles.founder position across 1 companies.
When did Aleksei Volkov first appear in the business registry?
The earliest known registry record for Aleksei Volkov is from 2023-10-02, when they were registered as roles.founder at AVV Trade Company OÜ.
Is Aleksei Volkov on any sanctions or watchlist?
No — Aleksei Volkov 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.