Igor Vasilev
Appointed — Shareholder
Osaühing KODUPROJEKT
Appointed — Shareholder
SQUAREX OÜ
Appointed — Officer — Juhatuse liige
SQUAREX OÜ
Appointed — roles.founder — Asutaja
SQUAREX OÜ
Who does Igor Vasilev do business with?
Igor Vasilev shares companies with 10 other people, including Aleksander Katajev, Pavel Larin, Gert Laasme, Andrew John Hampson, Valeri Vassiliev and 5 more.
What companies does Igor Vasilev own or manage?
Igor Vasilev is linked to 2 active companies including SQUAREX OÜ, Osaühing KODUPROJEKT.
What roles does Igor Vasilev hold in business?
Igor Vasilev holds 1 officer position, 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 2 companies.
When did Igor Vasilev first appear in the business registry?
The earliest known registry record for Igor Vasilev is from 2018-07-12, when they were registered as roles.founder at SQUAREX OÜ.
What is the total revenue of Igor Vasilev's companies?
The combined revenue of Igor Vasilev's active companies is approximately €0, with 0 employees across all entities.
Is Igor Vasilev on any sanctions or watchlist?
No — Igor Vasilev 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.