Valeria Vasilieva
Appointed — Officer — Juhatuse liige
VasVal Talents OÜ
Appointed — Shareholder
VasVal Talents OÜ
Appointed — roles.founder — Asutaja
VasVal Talents OÜ
Appointed — Shareholder
L.K.N. Group OÜ
Who does Valeria Vasilieva do business with?
Valeria Vasilieva shares companies with 3 other people, including Konstantin Leonov, Natalia Pištšuhhina, Jevgenia Leonova.
What companies does Valeria Vasilieva own or manage?
Valeria Vasilieva is linked to 2 active companies including VasVal Talents OÜ, L.K.N. Group OÜ.
What roles does Valeria Vasilieva hold in business?
Valeria Vasilieva holds 1 officer position, 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 2 companies.
What is Valeria Vasilieva's business ranking?
Valeria Vasilieva is ranked #86 411 out of 236 456 business owners, placing in the top 36.5%.
When did Valeria Vasilieva first appear in the business registry?
The earliest known registry record for Valeria Vasilieva is from 2025-02-05, when they were registered as Shareholder at L.K.N. Group OÜ.
What is the total revenue of Valeria Vasilieva's companies?
The combined revenue of Valeria Vasilieva's active companies is approximately €4660, with 0 employees across all entities.
Is Valeria Vasilieva on any sanctions or watchlist?
No — Valeria Vasilieva 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.