Lev Bannikov
- Reg. Nr.
- 80205472
- Since
- 2015. gada 4. maijs
- Employees
- 3
- Reg. Nr.
- 80574548
- Since
- 2019. gada 11. decembris
- Employees
- 1
Appointed — Officer — Juhatuse liige
Mittetulundusühing VOX
Appointed — roles.founder — Asutaja (sissemakseta)
Mittetulundusühing VOX
Appointed — Officer — Juhatuse liige
Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus
Who does Lev Bannikov do business with?
Lev Bannikov shares companies with 7 other people, including Ahto Saar, Eenok Palm, Aldur Vunk, Arvi Tael, Viktor Bubnov and 2 more.
What companies does Lev Bannikov own or manage?
Lev Bannikov is linked to 2 active companies including Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus, Mittetulundusühing VOX.
What roles does Lev Bannikov hold in business?
Lev Bannikov holds 2 officer positions, 1 roles.founder position, 2 beneficial owner positions across 2 companies.
When did Lev Bannikov first appear in the business registry?
The earliest known registry record for Lev Bannikov is from 2015-05-04, when they were registered as Officer at Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus.
Is Lev Bannikov on any sanctions or watchlist?
No — Lev Bannikov 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.