Timur Dubovik
Active companies
2/2
Appointed — Officer — Füüsilisest isikust ettevõtja
Timur Dubovik
Appointed — Officer — Juhatuse liige
Tallinn, Läänemere tee 19 korteriühistu
Who does Timur Dubovik do business with?
Timur Dubovik shares companies with 5 other people, including Gunnar Saar, Raimzan Hamidov, Galina Sokolova, Larissa Rajevskaja, Valentina Kanõgina.
What companies does Timur Dubovik own or manage?
Timur Dubovik is linked to 2 active companies including Tallinn, Läänemere tee 19 korteriühistu, Timur Dubovik.
What roles does Timur Dubovik hold in business?
Timur Dubovik holds 2 officer positions across 2 companies.
When did Timur Dubovik first appear in the business registry?
The earliest known registry record for Timur Dubovik is from 2019-07-05, when they were registered as Officer at Tallinn, Läänemere tee 19 korteriühistu.
Is Timur Dubovik on any sanctions or watchlist?
No — Timur Dubovik 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.