Oleg Poltavets
Active companies
1/1
Appointed — Shareholder
OSAÜHING ARAGOSTA
Appointed — Officer — Juhatuse liige
OSAÜHING ARAGOSTA
Who does Oleg Poltavets do business with?
Oleg Poltavets shares companies with 3 other people, including Aleksander Raikov, Mihhail Fainštein, Valeri Puškin.
What companies does Oleg Poltavets own or manage?
Oleg Poltavets is linked to 1 active companies including OSAÜHING ARAGOSTA.
What roles does Oleg Poltavets hold in business?
Oleg Poltavets holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Oleg Poltavets first appear in the business registry?
The earliest known registry record for Oleg Poltavets is from 2015-12-07, when they were registered as Officer at OSAÜHING ARAGOSTA.
Is Oleg Poltavets on any sanctions or watchlist?
No — Oleg Poltavets 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.