Rafael Kušnir
- Reg. Nr.
- 10718773
- Since
- 2013. gada 23. maijs
- Employees
- 111
- Reg. Nr.
- 80493028
- Since
- 2024. gada 20. marts
- Employees
- 1
- Reg. Nr.
- 16299159
- Ownership
- 37.48%
- Since
- 2021. gada 24. augusts
- Employees
- 2
Appointed — Officer — Juhatuse liige
Tallinn, Padriku tee 6 korteriühistu
Appointed — Shareholder
VNK Logistika OÜ
Appointed — roles.founder — Asutaja
VNK Logistika OÜ
Appointed — Officer — Juhatuse liige
AS VNK
Who does Rafael Kušnir do business with?
Rafael Kušnir shares companies with 12 other people, including Dmytro Khaynatskyy, Olga Spaževa, Alvar Kasera, Julia Voveris, Sergei Volžinski and 7 more.
What companies does Rafael Kušnir own or manage?
Rafael Kušnir is linked to 3 active companies including AS VNK, Tallinn, Padriku tee 6 korteriühistu, VNK Logistika OÜ.
What roles does Rafael Kušnir hold in business?
Rafael Kušnir holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 3 companies.
When did Rafael Kušnir first appear in the business registry?
The earliest known registry record for Rafael Kušnir is from 2013-05-23, when they were registered as Officer at AS VNK.
Is Rafael Kušnir on any sanctions or watchlist?
No — Rafael Kušnir 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.