Marina Smolina
Appointed — Officer — Juhatuse liige
Oriost Invest OÜ
Appointed — Officer — Juhatuse liige
MKJ Haldusgrupp AS
Who does Marina Smolina do business with?
Marina Smolina shares companies with 12 other people, including Dmitri Mälson, Ludmila Kanepe, Enn Heinsoo, Grant Thornton Baltic OÜ, Anne-Lii Päiv and 7 more.
What companies does Marina Smolina own or manage?
Marina Smolina is linked to 3 active companies including MKJ Haldusgrupp AS, Oriost Invest OÜ, AS MSI GRUPP.
What roles does Marina Smolina hold in business?
Marina Smolina holds 2 officer positions, 1 beneficial owner position across 3 companies.
When did Marina Smolina first appear in the business registry?
The earliest known registry record for Marina Smolina is from 2018-08-02, when they were registered as Officer at MKJ Haldusgrupp AS.
Is Marina Smolina on any sanctions or watchlist?
No — Marina Smolina does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).