Dmitri Kasperov
Appointed — Officer — Juhatuse liige
ISM OÜ
Appointed — Officer — Juhatuse liige
ISM PROEKT OÜ
Appointed — Shareholder
ISM PROEKT OÜ
Appointed — roles.founder — Asutaja
ISM PROEKT OÜ
Appointed — Shareholder
ISM OÜ
Appointed — roles.founder — Asutaja
ISM OÜ
Who does Dmitri Kasperov do business with?
Dmitri Kasperov shares companies with 2 other people, including Oleg Kaber, Vadim Kovaljov.
What companies does Dmitri Kasperov own or manage?
Dmitri Kasperov is linked to 2 active companies including ISM OÜ, ISM PROEKT OÜ.
What roles does Dmitri Kasperov hold in business?
Dmitri Kasperov holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Dmitri Kasperov first appear in the business registry?
The earliest known registry record for Dmitri Kasperov is from 2018-11-26, when they were registered as roles.founder at ISM OÜ.
Is Dmitri Kasperov on any sanctions or watchlist?
No — Dmitri Kasperov 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).