Valery Balyuk
Active companies
1/1
Appointed — Shareholder
Krauss kinnisvara Ehitus OÜ
Appointed — Officer — Juhatuse liige
Krauss kinnisvara Ehitus OÜ
Who does Valery Balyuk do business with?
Valery Balyuk shares companies with 4 other people, including Aleksandr Kraus, Jelena Vilbaum, Leonid Lvov, Mihail Smirnov.
What companies does Valery Balyuk own or manage?
Valery Balyuk is linked to 1 active companies including Krauss kinnisvara Ehitus OÜ.
What roles does Valery Balyuk hold in business?
Valery Balyuk holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Valery Balyuk first appear in the business registry?
The earliest known registry record for Valery Balyuk is from 2016-12-06, when they were registered as Officer at Krauss kinnisvara Ehitus OÜ.
Is Valery Balyuk on any sanctions or watchlist?
No — Valery Balyuk 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.