Aleksandr Valeev
Active companies
1/1
Portfolio revenue
0 €
Portfolio profit
0 €
Share of profit
0 €
Appointed — Shareholder
ARV WOOD OÜ
Who does Aleksandr Valeev do business with?
Aleksandr Valeev shares companies with 2 other people, including Aleksandr Kaspin, Aleksandra Kaspina.
What companies does Aleksandr Valeev own or manage?
Aleksandr Valeev is linked to 1 active companies including ARV WOOD OÜ.
What roles does Aleksandr Valeev hold in business?
Aleksandr Valeev holds 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Aleksandr Valeev first appear in the business registry?
The earliest known registry record for Aleksandr Valeev is from 2023-09-02, when they were registered as Shareholder at ARV WOOD OÜ.
What is the total revenue of Aleksandr Valeev's companies?
The combined revenue of Aleksandr Valeev's active companies is approximately €0, with 0 employees across all entities.
Is Aleksandr Valeev on any sanctions or watchlist?
No — Aleksandr Valeev 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.