Leonid Berman
Active companies
3/3
Appointed — Officer — Juhatuse liige
OÜ Swedqvist
Appointed — Officer — Juhatuse liige
Fastline Invest OÜ
Appointed — Officer — juhatuse esimees
osaühing Eumar Santehnika
Who does Leonid Berman do business with?
Leonid Berman shares companies with 3 other people, including Arkadi Berman, Hansaconsult OÜ, Koidu Audiitorteenused OÜ.
What companies does Leonid Berman own or manage?
Leonid Berman is linked to 3 active companies including Fastline Invest OÜ, osaühing Eumar Santehnika, OÜ Swedqvist.
What roles does Leonid Berman hold in business?
Leonid Berman holds 3 officer positions across 3 companies.
When did Leonid Berman first appear in the business registry?
The earliest known registry record for Leonid Berman is from 1996-05-17, when they were registered as Officer at osaühing Eumar Santehnika.
Is Leonid Berman on any sanctions or watchlist?
No — Leonid Berman 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.