Andrei Šapoval
Active companies
1/1
Appointed — roles.founder — Asutaja
TSC-Handels Estonia OÜ
Who does Andrei Šapoval do business with?
Andrei Šapoval shares companies with 1 other people, including Andrei Šapoval.
What companies does Andrei Šapoval own or manage?
Andrei Šapoval is linked to 1 active companies including TSC-Handels Estonia OÜ.
What roles does Andrei Šapoval hold in business?
Andrei Šapoval holds 1 roles.founder position across 1 companies.
When did Andrei Šapoval first appear in the business registry?
The earliest known registry record for Andrei Šapoval is from 2015-10-15, when they were registered as roles.founder at TSC-Handels Estonia OÜ.
Is Andrei Šapoval on any sanctions or watchlist?
No — Andrei Šapoval 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.