Dimitri Andrejev
Active companies
1/1
Appointed — Officer — Juhatuse liige
Osaühing FXTC FOREX TRADING & CONSULTING
Appointed — roles.founder — Asutaja
Osaühing FXTC FOREX TRADING & CONSULTING
Who does Dimitri Andrejev do business with?
Dimitri Andrejev shares companies with 2 other people, including Dmitri Andrejev, osaühing DATEROM.
What companies does Dimitri Andrejev own or manage?
Dimitri Andrejev is linked to 1 active companies including Osaühing FXTC FOREX TRADING & CONSULTING.
What roles does Dimitri Andrejev hold in business?
Dimitri Andrejev holds 1 officer position, 1 roles.founder position across 1 companies.
When did Dimitri Andrejev first appear in the business registry?
The earliest known registry record for Dimitri Andrejev is from 2002-10-04, when they were registered as roles.founder at Osaühing FXTC FOREX TRADING & CONSULTING.
Is Dimitri Andrejev on any sanctions or watchlist?
No — Dimitri Andrejev 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.