Aleksei Sulima
Active companies
1/1
Appointed — Shareholder
Osaühing RUSETTI
Who does Aleksei Sulima do business with?
Aleksei Sulima shares companies with 2 other people, including Sergei Ignatjev, Vladimir Smirnov.
What companies does Aleksei Sulima own or manage?
Aleksei Sulima is linked to 1 active companies including Osaühing RUSETTI.
What roles does Aleksei Sulima hold in business?
Aleksei Sulima holds 1 shareholder position across 1 companies.
When did Aleksei Sulima first appear in the business registry?
The earliest known registry record for Aleksei Sulima is from 2023-09-02, when they were registered as Shareholder at Osaühing RUSETTI.
Is Aleksei Sulima on any sanctions or watchlist?
No — Aleksei Sulima 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.