Valentin Bugakov
Active companies
2/2
Appointed — Shareholder
Artos Living OÜ
Appointed — Officer — Likvideerija
UÜ VALENTIN
Appointed — Officer — Täisosanik
UÜ VALENTIN
Who does Valentin Bugakov do business with?
Valentin Bugakov shares companies with 2 other people, including Roman Kumekhov, Larissa Bugakova.
What companies does Valentin Bugakov own or manage?
Valentin Bugakov is linked to 2 active companies including UÜ VALENTIN, Artos Living OÜ.
What roles does Valentin Bugakov hold in business?
Valentin Bugakov holds 2 officer positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Valentin Bugakov first appear in the business registry?
The earliest known registry record for Valentin Bugakov is from 2015-02-10, when they were registered as Officer at UÜ VALENTIN.
Is Valentin Bugakov on any sanctions or watchlist?
No — Valentin Bugakov 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.