Andrei Virshich
Active companies
2/2
Appointed — Officer — Juhatuse liige
BFX Embassy OÜ
Appointed — roles.founder — Asutaja
BFX Embassy OÜ
Appointed — Shareholder
BFX Embassy OÜ
Who does Andrei Virshich do business with?
Andrei Virshich shares companies with 3 other people, including Julia Stolberova, Vitali Mostovitš, Andrei Viršitš.
What companies does Andrei Virshich own or manage?
Andrei Virshich is linked to 2 active companies including BFX Embassy OÜ, ALTENERGY OÜ.
What roles does Andrei Virshich hold in business?
Andrei Virshich holds 1 officer position, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Andrei Virshich first appear in the business registry?
The earliest known registry record for Andrei Virshich is from 2025-06-18, when they were registered as Shareholder at BFX Embassy OÜ.
Is Andrei Virshich on any sanctions or watchlist?
No — Andrei Virshich 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.