STEPHAN DAVID BALKIN
Appointed — roles.founder — Nõukogu liige
Aktsiaselts Silvano Fashion Group
Who does STEPHAN DAVID BALKIN do business with?
STEPHAN DAVID BALKIN shares companies with 12 other people, including Triin Nellis, Toomas Tool, Jarek Särgava, Ernst & Young Baltic AS, Esindajakonto: AS SEB Pank Clients and 7 more.
What companies does STEPHAN DAVID BALKIN own or manage?
STEPHAN DAVID BALKIN is linked to 2 active companies including Aktsiaselts Silvano Fashion Group, Lastmile Technology OÜ.
What roles does STEPHAN DAVID BALKIN hold in business?
STEPHAN DAVID BALKIN holds 1 roles.founder position, 1 beneficial owner position across 2 companies.
When did STEPHAN DAVID BALKIN first appear in the business registry?
The earliest known registry record for STEPHAN DAVID BALKIN is from 2020-06-30, when they were registered as roles.founder at Aktsiaselts Silvano Fashion Group.
What is the total revenue of STEPHAN DAVID BALKIN's companies?
The combined revenue of STEPHAN DAVID BALKIN's active companies is approximately €0, with 3 employees across all entities.
Is STEPHAN DAVID BALKIN on any sanctions or watchlist?
No — STEPHAN DAVID BALKIN 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.