Maksim Levošin
Active companies
1/1
Appointed — Shareholder
SQUAREX OÜ
Appointed — Officer — Juhatuse liige
SQUAREX OÜ
Who does Maksim Levošin do business with?
Maksim Levošin shares companies with 2 other people, including Igor Vasilev, Kirill Kotilevskii.
What companies does Maksim Levošin own or manage?
Maksim Levošin is linked to 1 active companies including SQUAREX OÜ.
What roles does Maksim Levošin hold in business?
Maksim Levošin holds 1 officer position, 1 shareholder position across 1 companies.
When did Maksim Levošin first appear in the business registry?
The earliest known registry record for Maksim Levošin is from 2018-08-21, when they were registered as Officer at SQUAREX OÜ.
Is Maksim Levošin on any sanctions or watchlist?
No — Maksim Levošin 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.