Karmen Levi
- Reg. Nr.
- 17195137
- Since
- 2026. gada 23. marts
- Reg. Nr.
- 90006489
- Since
- 2010. gada 12. janvāris
- Reg. Nr.
- 80154415
- Since
- 2009. gada 1. septembris
Appointed — Officer — Füüsilisest isikust ettevõtja
Karmen Levi
Appointed — Officer — Likvideerija
Sihtasutus Vene Kultuuri Arendamisele Kaasaaitamise Balti Regiooni Fond
Appointed — Officer — Likvideerija
Venemaa Kultuuri Arengu Balti Assotsiatsioon
Appointed — roles.founder — Asutaja
Sihtasutus Vene Kultuuri Arendamisele Kaasaaitamise Balti Regiooni Fond
Who does Karmen Levi do business with?
Karmen Levi shares companies with 9 other people, including Svetlana Žurkina, Aleksandr Iljin, Irina Kižis, Ljudmilla Poljakova, Sergei Lvov and 4 more.
What companies does Karmen Levi own or manage?
Karmen Levi is linked to 3 active companies including Karmen Levi, Sihtasutus Vene Kultuuri Arendamisele Kaasaaitamise Balti Regiooni Fond, Venemaa Kultuuri Arengu Balti Assotsiatsioon.
What roles does Karmen Levi hold in business?
Karmen Levi holds 3 officer positions, 1 roles.founder position across 3 companies.
When did Karmen Levi first appear in the business registry?
The earliest known registry record for Karmen Levi is from 2001-11-01, when they were registered as roles.founder at Sihtasutus Vene Kultuuri Arendamisele Kaasaaitamise Balti Regiooni Fond.
Is Karmen Levi on any sanctions or watchlist?
No — Karmen Levi 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.