Aleksei Anissin
Appointed — Officer — Juhatuse liige
Osaühing Väike-Maarja Auto
Appointed — Officer — Juhatuse liige
Sotsforeign Trans OÜ
Appointed — Shareholder
Osaühing Väike-Maarja Auto
Appointed — Shareholder
Sotsforeign Trans OÜ
Who does Aleksei Anissin do business with?
Aleksei Anissin shares companies with 2 other people, including Tatjana Anissina, Marika Ots.
What companies does Aleksei Anissin own or manage?
Aleksei Anissin is linked to 2 active companies including Osaühing Väike-Maarja Auto, Sotsforeign Trans OÜ.
What roles does Aleksei Anissin hold in business?
Aleksei Anissin holds 2 officer positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Aleksei Anissin first appear in the business registry?
The earliest known registry record for Aleksei Anissin is from 2023-09-01, when they were registered as Shareholder at Sotsforeign Trans OÜ.
Is Aleksei Anissin on any sanctions or watchlist?
No — Aleksei Anissin 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).