Armas Pennie
Active companies
1/1
Appointed — roles.founder — Asutaja
osaühing Eurovia-M
Who does Armas Pennie do business with?
Armas Pennie shares companies with 5 other people, including Stanislav Filin, Boris Fleidervish, Salander Inc., Sundoria Ltd., Vjatseslav Vinogradov.
What companies does Armas Pennie own or manage?
Armas Pennie is linked to 1 active companies including osaühing Eurovia-M.
What roles does Armas Pennie hold in business?
Armas Pennie holds 1 roles.founder position across 1 companies.
When did Armas Pennie first appear in the business registry?
The earliest known registry record for Armas Pennie is from 1996-03-27, when they were registered as roles.founder at osaühing Eurovia-M.
Is Armas Pennie on any sanctions or watchlist?
No — Armas Pennie 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.