Aleksei Panarin
Appointed — Officer — Juhatuse liige
OÜ KAPAN
Appointed — roles.founder — Asutaja
OÜ KAPAN
Appointed — Officer — Juhatuse liige
OÜ Malvaste Invest
Who does Aleksei Panarin do business with?
Aleksei Panarin shares companies with 4 other people, including Svetlana Šarle, Madis Kangur, Elena Panarina, Gelnur Ramaeva.
What companies does Aleksei Panarin own or manage?
Aleksei Panarin is linked to 2 active companies including OÜ KAPAN, OÜ Malvaste Invest.
What roles does Aleksei Panarin hold in business?
Aleksei Panarin holds 2 officer positions, 1 roles.founder position across 2 companies.
When did Aleksei Panarin first appear in the business registry?
The earliest known registry record for Aleksei Panarin is from 2016-06-07, when they were registered as Officer at OÜ Malvaste Invest.
What is the total revenue of Aleksei Panarin's companies?
The combined revenue of Aleksei Panarin's active companies is approximately €0, with 2 employees across all entities.
Is Aleksei Panarin on any sanctions or watchlist?
No — Aleksei Panarin 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.