Tiiu Ivanova
Active companies
1/1
Appointed — Officer — Likvideerija
Osaühing Sagalex
Who does Tiiu Ivanova do business with?
Tiiu Ivanova shares companies with 2 other people, including Sergei Ivanov, OÜ Larssex International.
What companies does Tiiu Ivanova own or manage?
Tiiu Ivanova is linked to 1 active companies including Osaühing Sagalex.
What roles does Tiiu Ivanova hold in business?
Tiiu Ivanova holds 1 officer position across 1 companies.
When did Tiiu Ivanova first appear in the business registry?
The earliest known registry record for Tiiu Ivanova is from 2014-09-26, when they were registered as Officer at Osaühing Sagalex.
Is Tiiu Ivanova on any sanctions or watchlist?
No — Tiiu Ivanova 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.