Tarmo Filippov
Active companies
1/1
Appointed — Shareholder
osaühing SULAVESI
Appointed — Officer — Juhatuse liige
osaühing SULAVESI
Who does Tarmo Filippov do business with?
Tarmo Filippov shares companies with 2 other people, including Osaühing Riverde, Kristjan Seero.
What companies does Tarmo Filippov own or manage?
Tarmo Filippov is linked to 1 active companies including osaühing SULAVESI.
What roles does Tarmo Filippov hold in business?
Tarmo Filippov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Tarmo Filippov first appear in the business registry?
The earliest known registry record for Tarmo Filippov is from 2006-12-20, when they were registered as Officer at osaühing SULAVESI.
Is Tarmo Filippov on any sanctions or watchlist?
No — Tarmo Filippov 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.