Igors Ņikitins
Active companies
1/1
Appointed — Officer — Juhatuse liige
Cdiamondcoin OÜ
Appointed — Shareholder
Cdiamondcoin OÜ
Who does Igors Ņikitins do business with?
Igors Ņikitins shares companies with 4 other people, including Aivars Smans, Andrejs Šulcs, Baiba Rozenberga, Ilona Saart.
What companies does Igors Ņikitins own or manage?
Igors Ņikitins is linked to 1 active companies including Cdiamondcoin OÜ.
What roles does Igors Ņikitins hold in business?
Igors Ņikitins holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Igors Ņikitins first appear in the business registry?
The earliest known registry record for Igors Ņikitins is from 2023-09-01, when they were registered as Shareholder at Cdiamondcoin OÜ.
Is Igors Ņikitins on any sanctions or watchlist?
No — Igors Ņikitins does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).