Natalja Soboleva
Appointed — Shareholder
KÜLMUTUSVAGUNITE TEENINDUSE OSAÜHING
Appointed — Shareholder
Sandimo Consult OÜ
Appointed — Officer — Juhatuse liige
Sandimo Consult OÜ
Appointed — roles.founder — Asutaja
Sandimo Consult OÜ
Who does Natalja Soboleva do business with?
Natalja Soboleva shares companies with 6 other people, including Dmitri Sobolev, Igor Ivanov, Robert Hirvi, Boriss Pereskokov, Nikolai Drozdov and 1 more.
What companies does Natalja Soboleva own or manage?
Natalja Soboleva is linked to 2 active companies including Sandimo Consult OÜ, KÜLMUTUSVAGUNITE TEENINDUSE OSAÜHING.
What roles does Natalja Soboleva hold in business?
Natalja Soboleva holds 1 officer position, 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 2 companies.
When did Natalja Soboleva first appear in the business registry?
The earliest known registry record for Natalja Soboleva is from 2014-06-03, when they were registered as roles.founder at Sandimo Consult OÜ.
Is Natalja Soboleva on any sanctions or watchlist?
No — Natalja Soboleva 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.