Maksim Moškov
Appointed — Officer — Juhatuse liige
S.W.P. Distribution OÜ
Appointed — Shareholder
S.W.P. Distribution OÜ
Appointed — Shareholder
Osaühing Crossmark Group
Appointed — Officer — Juhatuse liige
Osaühing Crossmark Group
Who does Maksim Moškov do business with?
Maksim Moškov shares companies with 3 other people, including Osaühing WASP PROJECT, Natalja Falk, Rainer Sutt.
What companies does Maksim Moškov own or manage?
Maksim Moškov is linked to 2 active companies including Osaühing Crossmark Group, S.W.P. Distribution OÜ.
What roles does Maksim Moškov hold in business?
Maksim Moškov holds 2 officer positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Maksim Moškov first appear in the business registry?
The earliest known registry record for Maksim Moškov is from 2005-04-21, when they were registered as Officer at Osaühing Crossmark Group.
Is Maksim Moškov on any sanctions or watchlist?
No — Maksim Moškov 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.