Oleg Kozlov
Active companies
2/2
Share of profit
0 €
Appointed — Shareholder
OÜ Swest INT
Appointed — Officer — Juhatuse liige
Garaažiühistu Tähtauto
Who does Oleg Kozlov do business with?
Oleg Kozlov shares companies with 6 other people, including Anatoli Vetkin, Ain Altmäe, Mušeg Davtjan, Juhan Teevahi, Marko Kurits and 1 more.
What companies does Oleg Kozlov own or manage?
Oleg Kozlov is linked to 2 active companies including Garaažiühistu Tähtauto, OÜ Swest INT.
What roles does Oleg Kozlov hold in business?
Oleg Kozlov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Oleg Kozlov first appear in the business registry?
The earliest known registry record for Oleg Kozlov is from 1999-01-25, when they were registered as Officer at Garaažiühistu Tähtauto.
Is Oleg Kozlov on any sanctions or watchlist?
No — Oleg Kozlov 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.