Dmitriy Titov
Active companies
2/2
Appointed — Shareholder
Osaühing DIASIR
Appointed — Shareholder
Osaühing KOHTLA KIVIVORM
Appointed — Officer — Juhatuse liige
Osaühing DIASIR
Who does Dmitriy Titov do business with?
Dmitriy Titov shares companies with 5 other people, including Dmitri Titov, SERGEI IVANOV, Dmitri Titov, Valeri Podšibjakin, Artjom Titov.
What companies does Dmitriy Titov own or manage?
Dmitriy Titov is linked to 2 active companies including Osaühing DIASIR, Osaühing KOHTLA KIVIVORM.
What roles does Dmitriy Titov hold in business?
Dmitriy Titov holds 1 officer position, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Dmitriy Titov first appear in the business registry?
The earliest known registry record for Dmitriy Titov is from 2011-02-25, when they were registered as Officer at Osaühing DIASIR.
Is Dmitriy Titov on any sanctions or watchlist?
No — Dmitriy Titov 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.