Aleksei Šaluhhin
Active companies
2/2
Appointed — Officer — Juhatuse liige
Foorsteven Grupp OÜ
Appointed — Officer — Juhatuse liige
OÜ Mumoda
Who does Aleksei Šaluhhin do business with?
Aleksei Šaluhhin shares companies with 3 other people, including Nikolai Kusakin, Denis Dlinnov, Anne Kassihhin.
What companies does Aleksei Šaluhhin own or manage?
Aleksei Šaluhhin is linked to 2 active companies including Foorsteven Grupp OÜ, OÜ Mumoda.
What roles does Aleksei Šaluhhin hold in business?
Aleksei Šaluhhin holds 2 officer positions, 1 beneficial owner position across 2 companies.
When did Aleksei Šaluhhin first appear in the business registry?
The earliest known registry record for Aleksei Šaluhhin is from 2018-07-03, when they were registered as Officer at OÜ Mumoda.
Is Aleksei Šaluhhin on any sanctions or watchlist?
No — Aleksei Šaluhhin 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.