Sergey Lupekhin
Active companies
2/2
Appointed — Officer — Juhatuse liige
Hooneühistu Angerja tn 8a
Appointed — Officer — Juhatuse liige
Tallinn, Ehte tn 2 korteriühistu
Who does Sergey Lupekhin do business with?
Sergey Lupekhin shares companies with 8 other people, including Vladimir Gusev, Jürgo Järving, Urve Miidla, Andrei Akkalainen, Andrei Mahhonin and 3 more.
What companies does Sergey Lupekhin own or manage?
Sergey Lupekhin is linked to 2 active companies including Tallinn, Ehte tn 2 korteriühistu, Hooneühistu Angerja tn 8a.
What roles does Sergey Lupekhin hold in business?
Sergey Lupekhin holds 2 officer positions across 2 companies.
When did Sergey Lupekhin first appear in the business registry?
The earliest known registry record for Sergey Lupekhin is from 2017-12-30, when they were registered as Officer at Tallinn, Ehte tn 2 korteriühistu.
Is Sergey Lupekhin on any sanctions or watchlist?
No — Sergey Lupekhin 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.