Erik Tselenko
Active companies
2/2
Appointed — Shareholder
Nivazov OÜ
Appointed — roles.founder — Asutaja
MOB Ties OÜ
Appointed — Officer — Juhatuse liige
Nivazov OÜ
Appointed — roles.founder — Asutaja
Nivazov OÜ
Who does Erik Tselenko do business with?
Erik Tselenko shares companies with 3 other people, including Kristiina Jeromans, Mihail Burõhh, Kaido Põldma.
What companies does Erik Tselenko own or manage?
Erik Tselenko is linked to 2 active companies including Nivazov OÜ, MOB Ties OÜ.
What roles does Erik Tselenko hold in business?
Erik Tselenko holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Erik Tselenko first appear in the business registry?
The earliest known registry record for Erik Tselenko is from 2021-07-22, when they were registered as roles.founder at Nivazov OÜ.
Is Erik Tselenko on any sanctions or watchlist?
No — Erik Tselenko 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.