Valeri Grigorenko
Appointed — Shareholder
OÜ LASREF
Appointed — Officer — Juhatuse liige
Eesti-Kazahstani Ettevõtjate Koda - KazBalt Eesti
Who does Valeri Grigorenko do business with?
Valeri Grigorenko shares companies with 12 other people, including Vladimir Afanasjev, Grigory Petrishin, Lembit Eespäev, Angela Melikhova, Mart Opmann and 7 more.
What companies does Valeri Grigorenko own or manage?
Valeri Grigorenko is linked to 3 active companies including Eesti-Kazahstani Ettevõtjate Koda - KazBalt Eesti, OÜ LASREF, Vene Akadeemiline Selts.
What roles does Valeri Grigorenko hold in business?
Valeri Grigorenko holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 3 companies.
What is Valeri Grigorenko's business ranking?
Valeri Grigorenko is ranked #211 624 out of 237 907 business owners, placing in the top 89.0%.
When did Valeri Grigorenko first appear in the business registry?
The earliest known registry record for Valeri Grigorenko is from 2009-01-05, when they were registered as Officer at Eesti-Kazahstani Ettevõtjate Koda - KazBalt Eesti.
What is the total revenue of Valeri Grigorenko's companies?
The combined revenue of Valeri Grigorenko's active companies is approximately €1588, with 2 employees across all entities.
Is Valeri Grigorenko on any sanctions or watchlist?
No — Valeri Grigorenko 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.