Peep Varju
Appointed — Officer — Juhatuse liige
EESTI ÕIGUSVASTASELT REPRESSEERITUTE LIIDU MEMENTO TALLINNA ÜHENDUS
Appointed — Officer — Juhatuse liige
SIHTASUTUS EESTI REPRESSEERITUTE ABISTAMISE FOND
Who does Peep Varju do business with?
Peep Varju shares companies with 12 other people, including Merike Laur, Arnold Aljaste, Tiia Niinemaa, Tiia Nurmis, Anne Eenpalu and 7 more.
What companies does Peep Varju own or manage?
Peep Varju is linked to 2 active companies including EESTI ÕIGUSVASTASELT REPRESSEERITUTE LIIDU MEMENTO TALLINNA ÜHENDUS, SIHTASUTUS EESTI REPRESSEERITUTE ABISTAMISE FOND.
What roles does Peep Varju hold in business?
Peep Varju holds 2 officer positions, 1 beneficial owner position across 2 companies.
When did Peep Varju first appear in the business registry?
The earliest known registry record for Peep Varju is from 2006-03-22, when they were registered as Officer at SIHTASUTUS EESTI REPRESSEERITUTE ABISTAMISE FOND.
Is Peep Varju on any sanctions or watchlist?
No — Peep Varju 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.