Oleg Tovtšenko
Active companies
1/1
Appointed — Officer — Juhatuse liige
Tallinn, Kivila tn 17 korteriühistu
Who does Oleg Tovtšenko do business with?
Oleg Tovtšenko shares companies with 5 other people, including Boriss Kuznetsov, Jevgeni Šupilov, Inna Tur, Jüri Kokk, Viktor Timofejev.
What companies does Oleg Tovtšenko own or manage?
Oleg Tovtšenko is linked to 1 active companies including Tallinn, Kivila tn 17 korteriühistu.
What roles does Oleg Tovtšenko hold in business?
Oleg Tovtšenko holds 1 officer position across 1 companies.
When did Oleg Tovtšenko first appear in the business registry?
The earliest known registry record for Oleg Tovtšenko is from 2017-12-30, when they were registered as Officer at Tallinn, Kivila tn 17 korteriühistu.
Is Oleg Tovtšenko on any sanctions or watchlist?
No — Oleg Tovtšenko 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.