Sergey Panarin
Appointed — Officer — Juhatuse liige
Osaühing Euroalpha
Appointed — Shareholder
Osaühing ASVA Trading LTD
Appointed — roles.founder — Asutaja
Osaühing ASVA Trading LTD
Who does Sergey Panarin do business with?
Sergey Panarin shares companies with 5 other people, including Valentina Alekseeva, Andrey Ermolaev, Valeriy Blaze, FM Capital Services OÜ, Valeri Kurilov.
What companies does Sergey Panarin own or manage?
Sergey Panarin is linked to 2 active companies including Osaühing Euroalpha, Osaühing ASVA Trading LTD.
What roles does Sergey Panarin hold in business?
Sergey Panarin holds 1 officer position, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Sergey Panarin first appear in the business registry?
The earliest known registry record for Sergey Panarin is from 2013-11-07, when they were registered as roles.founder at Osaühing ASVA Trading LTD.
What is the total revenue of Sergey Panarin's companies?
The combined revenue of Sergey Panarin's active companies is approximately €0, with 8 employees across all entities.
Is Sergey Panarin on any sanctions or watchlist?
No — Sergey Panarin 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).