Gennady Merkin
Active companies
1/1
Appointed — Officer — Juhatuse liige
OÜ Baltic Grader
Appointed — Shareholder
OÜ Baltic Grader
Appointed — roles.founder — Asutaja
OÜ Baltic Grader
Who does Gennady Merkin do business with?
Gennady Merkin shares companies with 1 other people, including Vladimir Davõdkin.
What companies does Gennady Merkin own or manage?
Gennady Merkin is linked to 1 active companies including OÜ Baltic Grader.
What roles does Gennady Merkin hold in business?
Gennady Merkin holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Gennady Merkin first appear in the business registry?
The earliest known registry record for Gennady Merkin is from 2016-05-17, when they were registered as roles.founder at OÜ Baltic Grader.
Is Gennady Merkin on any sanctions or watchlist?
No — Gennady Merkin 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).