Konstantin Vald
Active companies
1/1
Appointed — Shareholder
TransWald OÜ
Appointed — Officer — Juhatuse liige
TransWald OÜ
Who does Konstantin Vald do business with?
Konstantin Vald shares companies with 3 other people, including Marina Vald, Marina Vald, Vladimir Tšertuhhin.
What companies does Konstantin Vald own or manage?
Konstantin Vald is linked to 1 active companies including TransWald OÜ.
What roles does Konstantin Vald hold in business?
Konstantin Vald holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Konstantin Vald first appear in the business registry?
The earliest known registry record for Konstantin Vald is from 2020-11-23, when they were registered as Officer at TransWald OÜ.
Is Konstantin Vald on any sanctions or watchlist?
No — Konstantin Vald 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.