Andrei Leppo
Active companies
1/1
Appointed — Shareholder
OÜ LASPI EST
Appointed — Officer — Juhatuse liige
OÜ LASPI EST
Who does Andrei Leppo do business with?
Andrei Leppo shares companies with 1 other people, including Punamoon Pluss OÜ.
What companies does Andrei Leppo own or manage?
Andrei Leppo is linked to 1 active companies including OÜ LASPI EST.
What roles does Andrei Leppo hold in business?
Andrei Leppo holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Andrei Leppo first appear in the business registry?
The earliest known registry record for Andrei Leppo is from 2017-09-01, when they were registered as Officer at OÜ LASPI EST.
Is Andrei Leppo on any sanctions or watchlist?
No — Andrei Leppo 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.