Aleksei Panin
Active companies
1/1
Appointed — roles.founder — Asutaja
Mittetulundusühing MJK Salavat Yulaev
Who does Aleksei Panin do business with?
Aleksei Panin shares companies with 3 other people, including Alexander Petrov, Aleksei Panin, Alexander Petrov.
What companies does Aleksei Panin own or manage?
Aleksei Panin is linked to 1 active companies including Mittetulundusühing MJK Salavat Yulaev.
What roles does Aleksei Panin hold in business?
Aleksei Panin holds 1 roles.founder position across 1 companies.
When did Aleksei Panin first appear in the business registry?
The earliest known registry record for Aleksei Panin is from 2012-09-02, when they were registered as roles.founder at Mittetulundusühing MJK Salavat Yulaev.
Is Aleksei Panin on any sanctions or watchlist?
No — Aleksei Panin 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.