Olga Sitnikova
Active companies
1/1
Appointed — Officer — Juhatuse liige
OSAÜHING VEORATAS
Appointed — Shareholder
OSAÜHING VEORATAS
Who does Olga Sitnikova do business with?
Olga Sitnikova shares companies with 4 other people, including Ole Loigu, Maksim Utkin, Irina Somova, Roman Svižinski.
What companies does Olga Sitnikova own or manage?
Olga Sitnikova is linked to 1 active companies including OSAÜHING VEORATAS.
What roles does Olga Sitnikova hold in business?
Olga Sitnikova holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Olga Sitnikova first appear in the business registry?
The earliest known registry record for Olga Sitnikova is from 2023-09-01, when they were registered as Shareholder at OSAÜHING VEORATAS.
Is Olga Sitnikova on any sanctions or watchlist?
No — Olga Sitnikova 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.