Sofraņenko Nikolajs
Appointed — Beneficial owner
Sabiedrība ar ierobežotu atbildību "KIPER"
Appointed — Officer — Liquidator
Sabiedrība ar ierobežotu atbildību "KIPER"
Appointed — Member
Sabiedrība ar ierobežotu atbildību "KIPER"
Who does Sofraņenko Nikolajs do business with?
Sofraņenko Nikolajs shares companies with 1 other people, including Ivans Koņeckis.
What companies does Sofraņenko Nikolajs own or manage?
Sofraņenko Nikolajs is linked to 1 active companies including Sabiedrība ar ierobežotu atbildību "KIPER".
What roles does Sofraņenko Nikolajs hold in business?
Sofraņenko Nikolajs holds 1 officer position, 1 member position, 1 beneficial owner position across 1 companies.
When did Sofraņenko Nikolajs first appear in the business registry?
The earliest known registry record for Sofraņenko Nikolajs is from 2003-07-18, when they were registered as Member at Sabiedrība ar ierobežotu atbildību "KIPER".
Is Sofraņenko Nikolajs on any sanctions or watchlist?
No — Sofraņenko Nikolajs 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.