Andrei Valuev
Active companies
1/1
Appointed — Shareholder
Trans-Edelweiss OÜ
Who does Andrei Valuev do business with?
Andrei Valuev shares companies with 2 other people, including Andrei Pavlov, Elena Evseeva.
What companies does Andrei Valuev own or manage?
Andrei Valuev is linked to 1 active companies including Trans-Edelweiss OÜ.
What roles does Andrei Valuev hold in business?
Andrei Valuev holds 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Andrei Valuev first appear in the business registry?
The earliest known registry record for Andrei Valuev is from 2023-09-02, when they were registered as Shareholder at Trans-Edelweiss OÜ.
Is Andrei Valuev on any sanctions or watchlist?
No — Andrei Valuev 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.