Ivan Potšeptsov
Active companies
1/1
Appointed — Shareholder
Delivest OÜ
Appointed — Officer — Juhatuse liige
Delivest OÜ
Appointed — roles.founder — Asutaja
Delivest OÜ
Who does Ivan Potšeptsov do business with?
Ivan Potšeptsov shares companies with 1 other people, including Aleksei Frolov.
What companies does Ivan Potšeptsov own or manage?
Ivan Potšeptsov is linked to 1 active companies including Delivest OÜ.
What roles does Ivan Potšeptsov hold in business?
Ivan Potšeptsov holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Ivan Potšeptsov first appear in the business registry?
The earliest known registry record for Ivan Potšeptsov is from 2021-09-11, when they were registered as roles.founder at Delivest OÜ.
Is Ivan Potšeptsov on any sanctions or watchlist?
No — Ivan Potšeptsov 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.