Jevgeni Sergejev
Active companies
2/2
Appointed — roles.founder — Asutaja
SevRentConsalting OÜ
Appointed — Officer — Juhatuse liige
Velga OÜ
Appointed — roles.founder — Asutaja
Velga OÜ
Who does Jevgeni Sergejev do business with?
Jevgeni Sergejev shares companies with 2 other people, including Jan Babenko, Rasim Isaev.
What companies does Jevgeni Sergejev own or manage?
Jevgeni Sergejev is linked to 2 active companies including Velga OÜ, SevRentConsalting OÜ.
What roles does Jevgeni Sergejev hold in business?
Jevgeni Sergejev holds 1 officer position, 2 roles.founder positions, 2 beneficial owner positions across 2 companies.
When did Jevgeni Sergejev first appear in the business registry?
The earliest known registry record for Jevgeni Sergejev is from 2018-06-06, when they were registered as roles.founder at Velga OÜ.
Is Jevgeni Sergejev on any sanctions or watchlist?
No — Jevgeni Sergejev 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.