Andrei Ponomarjov
- Reg. Nr.
- 10673734
- Since
- 2017. gada 20. marts
- Reg. Nr.
- 11905773
- Since
- 2021. gada 30. aprīlis
- Reg. Nr.
- 14014170
- Ownership
- 100.00%
- Since
- 2017. gada 27. oktobris
- Reg. Nr.
- 12988123
- Ownership
- 100.00%
- Since
- 2017. gada 2. novembris
Appointed — Shareholder
TransAreng OÜ
Appointed — Shareholder
Reverte OÜ
Appointed — Officer — Juhatuse liige
PP Trade OÜ
Appointed — Officer — Juhatuse liige
TransAreng OÜ
Appointed — Officer — Juhatuse liige
Reverte OÜ
Appointed — Officer — Juhatuse liige
Ideab Project Eesti Aktsiaselts
Who does Andrei Ponomarjov do business with?
Andrei Ponomarjov shares companies with 12 other people, including Aare Reikter, Toomas Saarma, Peeter Piirsalu, Galina Nikitina, Aleksei Tšernuhho and 7 more.
What companies does Andrei Ponomarjov own or manage?
Andrei Ponomarjov is linked to 4 active companies including Ideab Project Eesti Aktsiaselts, PP Trade OÜ, Reverte OÜ, TransAreng OÜ.
What roles does Andrei Ponomarjov hold in business?
Andrei Ponomarjov holds 4 officer positions, 2 shareholder positions across 4 companies.
When did Andrei Ponomarjov first appear in the business registry?
The earliest known registry record for Andrei Ponomarjov is from 2017-03-20, when they were registered as Officer at Ideab Project Eesti Aktsiaselts.
Is Andrei Ponomarjov on any sanctions or watchlist?
No — Andrei Ponomarjov 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.