Valeriya Evseeva
Active companies
1/1
Appointed — Officer — Juhatuse liige
Kohtla-Järve linn, Keskallee 21 korteriühistu
Who does Valeriya Evseeva do business with?
Valeriya Evseeva shares companies with 2 other people, including Svetlana Lüter, Tiia Pukk.
What companies does Valeriya Evseeva own or manage?
Valeriya Evseeva is linked to 1 active companies including Kohtla-Järve linn, Keskallee 21 korteriühistu.
What roles does Valeriya Evseeva hold in business?
Valeriya Evseeva holds 1 officer position across 1 companies.
When did Valeriya Evseeva first appear in the business registry?
The earliest known registry record for Valeriya Evseeva is from 2022-11-22, when they were registered as Officer at Kohtla-Järve linn, Keskallee 21 korteriühistu.
Is Valeriya Evseeva on any sanctions or watchlist?
No — Valeriya Evseeva 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.