Andrei Plotnikov
Active companies
2/2
Appointed — Shareholder
Osaühing ESTMARINE
Appointed — Officer — Füüsilisest isikust ettevõtja
Andrei Plotnikov
Who does Andrei Plotnikov do business with?
Andrei Plotnikov shares companies with 3 other people, including Galina Ignatenko, Mihhail Smirnov, Valeri Kurilov.
What companies does Andrei Plotnikov own or manage?
Andrei Plotnikov is linked to 2 active companies including Andrei Plotnikov, Osaühing ESTMARINE.
What roles does Andrei Plotnikov hold in business?
Andrei Plotnikov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Andrei Plotnikov first appear in the business registry?
The earliest known registry record for Andrei Plotnikov is from 2022-04-25, when they were registered as Officer at Andrei Plotnikov.
Is Andrei Plotnikov on any sanctions or watchlist?
No — Andrei Plotnikov 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.