Ilya Kharnam
Active companies
1/1
Appointed — Shareholder
KHARNAM OÜ
Appointed — Officer — Juhatuse liige
KHARNAM OÜ
Appointed — roles.founder — Asutaja
KHARNAM OÜ
Who does Ilya Kharnam do business with?
Ilya Kharnam shares companies with 1 other people, including Leo Prada.
What companies does Ilya Kharnam own or manage?
Ilya Kharnam is linked to 1 active companies including KHARNAM OÜ.
What roles does Ilya Kharnam hold in business?
Ilya Kharnam holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Ilya Kharnam first appear in the business registry?
The earliest known registry record for Ilya Kharnam is from 2020-11-30, when they were registered as roles.founder at KHARNAM OÜ.
Is Ilya Kharnam on any sanctions or watchlist?
No — Ilya Kharnam 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.