Sergey Chekriy
Appointed — Shareholder
ID-CHAIN OÜ
Appointed — roles.founder — Asutaja
ID-CHAIN OÜ
Appointed — roles.founder — Asutaja
Anfa Grupp OÜ
Who does Sergey Chekriy do business with?
Sergey Chekriy shares companies with 4 other people, including Marit Heinsoo, Zaza Masurashvili, Gocha Tinikashvili, Yury Mukhin.
What companies does Sergey Chekriy own or manage?
Sergey Chekriy is linked to 2 active companies including Anfa Grupp OÜ, ID-CHAIN OÜ.
What roles does Sergey Chekriy hold in business?
Sergey Chekriy holds 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Sergey Chekriy first appear in the business registry?
The earliest known registry record for Sergey Chekriy is from 2018-09-18, when they were registered as roles.founder at Anfa Grupp OÜ.
What is the total revenue of Sergey Chekriy's companies?
The combined revenue of Sergey Chekriy's active companies is approximately €0, with 2 employees across all entities.
Is Sergey Chekriy on any sanctions or watchlist?
No — Sergey Chekriy 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.