Mikhail Babenko
Appointed — Shareholder
DAO Transport OÜ
Appointed — Shareholder
ISN industrial supply network OÜ
Appointed — Officer — Juhatuse liige
ISN industrial supply network OÜ
Appointed — Officer — Juhatuse liige
DAO Transport OÜ
Who does Mikhail Babenko do business with?
Mikhail Babenko shares companies with 2 other people, including Petr Karin, Suerte Finance Service OÜ.
What companies does Mikhail Babenko own or manage?
Mikhail Babenko is linked to 2 active companies including DAO Transport OÜ, ISN industrial supply network OÜ.
What roles does Mikhail Babenko hold in business?
Mikhail Babenko holds 2 officer positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Mikhail Babenko first appear in the business registry?
The earliest known registry record for Mikhail Babenko is from 2016-09-01, when they were registered as Officer at DAO Transport OÜ.
Is Mikhail Babenko on any sanctions or watchlist?
No — Mikhail Babenko 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.