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