Svitlana Smirnova
Active companies
1/1
Appointed — Shareholder
CryptoFactory OÜ
Appointed — Officer — Juhatuse liige
CryptoFactory OÜ
Who does Svitlana Smirnova do business with?
Svitlana Smirnova shares companies with 1 other people, including Ilja Nikiforov.
What companies does Svitlana Smirnova own or manage?
Svitlana Smirnova is linked to 1 active companies including CryptoFactory OÜ.
What roles does Svitlana Smirnova hold in business?
Svitlana Smirnova holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Svitlana Smirnova first appear in the business registry?
The earliest known registry record for Svitlana Smirnova is from 2021-05-21, when they were registered as Officer at CryptoFactory OÜ.
Is Svitlana Smirnova on any sanctions or watchlist?
No — Svitlana Smirnova 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.