Maksym Ishchenko
Active companies
1/1
Appointed — Shareholder
Djinni Europe OÜ
Appointed — Officer — Juhatuse liige
Djinni Europe OÜ
Who does Maksym Ishchenko do business with?
Maksym Ishchenko shares companies with 2 other people, including Karin Rand, LEXCOM Õigusbüroo OÜ.
What companies does Maksym Ishchenko own or manage?
Maksym Ishchenko is linked to 1 active companies including Djinni Europe OÜ.
What roles does Maksym Ishchenko hold in business?
Maksym Ishchenko holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Maksym Ishchenko first appear in the business registry?
The earliest known registry record for Maksym Ishchenko is from 2016-07-07, when they were registered as Officer at Djinni Europe OÜ.
Is Maksym Ishchenko on any sanctions or watchlist?
No — Maksym Ishchenko 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.