Sergei Ivanov
Active companies
1/1
Appointed — roles.founder — Revisjonikomisjoni liige
Raha Hoiu-Laenuühistu
Who does Sergei Ivanov do business with?
Sergei Ivanov shares companies with 8 other people, including Heino Ligi, Peteri Grauen, Meelis Pärna, Taavi Toos, Eduard East and 3 more.
What companies does Sergei Ivanov own or manage?
Sergei Ivanov is linked to 1 active companies including Raha Hoiu-Laenuühistu.
What roles does Sergei Ivanov hold in business?
Sergei Ivanov holds 1 roles.founder position across 1 companies.
When did Sergei Ivanov first appear in the business registry?
The earliest known registry record for Sergei Ivanov is from 2016-12-19, when they were registered as roles.founder at Raha Hoiu-Laenuühistu.
Is Sergei Ivanov on any sanctions or watchlist?
No — Sergei Ivanov 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.