Jevgeni Lukin
Active companies
1/1
Appointed — Officer — Juhatuse liige
TULUNDUSÜHISTU SIBULER
Who does Jevgeni Lukin do business with?
Jevgeni Lukin shares companies with 3 other people, including Nadežda Solonina, Jelena Lukina, Madli Kirspuu.
What companies does Jevgeni Lukin own or manage?
Jevgeni Lukin is linked to 1 active companies including TULUNDUSÜHISTU SIBULER.
What roles does Jevgeni Lukin hold in business?
Jevgeni Lukin holds 1 officer position, 1 beneficial owner position across 1 companies.
When did Jevgeni Lukin first appear in the business registry?
The earliest known registry record for Jevgeni Lukin is from 1997-02-05, when they were registered as Officer at TULUNDUSÜHISTU SIBULER.
Is Jevgeni Lukin on any sanctions or watchlist?
No — Jevgeni Lukin 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.