Evgeny Surkov
Active companies
1/1
Appointed — Shareholder
Osaühing GRANEL
Appointed — Officer — Juhatuse liige
Osaühing GRANEL
Who does Evgeny Surkov do business with?
Evgeny Surkov shares companies with 2 other people, including Jevgeni Surkov, Vladimir Potanin.
What companies does Evgeny Surkov own or manage?
Evgeny Surkov is linked to 1 active companies including Osaühing GRANEL.
What roles does Evgeny Surkov hold in business?
Evgeny Surkov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Evgeny Surkov first appear in the business registry?
The earliest known registry record for Evgeny Surkov is from 2011-01-19, when they were registered as Officer at Osaühing GRANEL.
Is Evgeny Surkov on any sanctions or watchlist?
No — Evgeny Surkov 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.