Marina Klimenko
Active companies
1/1
Appointed — Shareholder
Valeri Group OÜ
Appointed — Officer — Juhatuse liige
Valeri Group OÜ
Who does Marina Klimenko do business with?
Marina Klimenko shares companies with 3 other people, including Jevgeni Klimenko, Nastasia Klimenko, Valeri Klimenko.
What companies does Marina Klimenko own or manage?
Marina Klimenko is linked to 1 active companies including Valeri Group OÜ.
What roles does Marina Klimenko hold in business?
Marina Klimenko holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Marina Klimenko first appear in the business registry?
The earliest known registry record for Marina Klimenko is from 2010-07-21, when they were registered as Officer at Valeri Group OÜ.
Is Marina Klimenko on any sanctions or watchlist?
No — Marina Klimenko 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.