Mikhail Nikine
Appointed — Shareholder
INFORKOM LOGISTIK OÜ
Appointed — Shareholder
Osaühing INFORKOM BALT
Appointed — roles.founder — Asutaja
Osaühing INFORKOM BALT
Who does Mikhail Nikine do business with?
Mikhail Nikine shares companies with 5 other people, including Oleg Tarakanov, Mikhail Nikin, Aleksandr Puškarjov, Vene Föderatsiooni äriühing OOO Best Logistik, Aleksandr Puškarjov.
What companies does Mikhail Nikine own or manage?
Mikhail Nikine is linked to 2 active companies including Osaühing INFORKOM BALT, INFORKOM LOGISTIK OÜ.
What roles does Mikhail Nikine hold in business?
Mikhail Nikine holds 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 2 companies.
When did Mikhail Nikine first appear in the business registry?
The earliest known registry record for Mikhail Nikine is from 2002-02-07, when they were registered as roles.founder at Osaühing INFORKOM BALT.
Is Mikhail Nikine on any sanctions or watchlist?
No — Mikhail Nikine 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.