Ksenia Mogiljova
Active companies
1/1
Appointed — roles.founder — Asutaja
Verum Justicia OÜ
Who does Ksenia Mogiljova do business with?
Ksenia Mogiljova shares companies with 3 other people, including Maksim Sorokin, Indrek Naur, Andrei Anissimov.
What companies does Ksenia Mogiljova own or manage?
Ksenia Mogiljova is linked to 1 active companies including Verum Justicia OÜ.
What roles does Ksenia Mogiljova hold in business?
Ksenia Mogiljova holds 1 roles.founder position across 1 companies.
When did Ksenia Mogiljova first appear in the business registry?
The earliest known registry record for Ksenia Mogiljova is from 2013-10-30, when they were registered as roles.founder at Verum Justicia OÜ.
Is Ksenia Mogiljova on any sanctions or watchlist?
No — Ksenia Mogiljova does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).