Ksenia Moroz
Active companies
2/2
Appointed — Shareholder
REMEKSON OÜ
Appointed — Officer — Juhatuse liige
REMEKSON OÜ
Appointed — Officer — Juhatuse liige
Osaühing Kserum Trans Service
Who does Ksenia Moroz do business with?
Ksenia Moroz shares companies with 2 other people, including Roman Moroz, Viktoria Babkina.
What companies does Ksenia Moroz own or manage?
Ksenia Moroz is linked to 2 active companies including Osaühing Kserum Trans Service, REMEKSON OÜ.
What roles does Ksenia Moroz hold in business?
Ksenia Moroz holds 2 officer positions, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Ksenia Moroz first appear in the business registry?
The earliest known registry record for Ksenia Moroz is from 2013-07-08, when they were registered as Officer at Osaühing Kserum Trans Service.
Is Ksenia Moroz on any sanctions or watchlist?
No — Ksenia Moroz 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.