Valeriya Ivanova
Active companies
1/1
Appointed — Officer — Juhatuse liige
Kohtla-Järve linn, Kase tn 2 korteriühistu
Who does Valeriya Ivanova do business with?
Valeriya Ivanova shares companies with 2 other people, including Alexander Ivanov, Anna Malysheva.
What companies does Valeriya Ivanova own or manage?
Valeriya Ivanova is linked to 1 active companies including Kohtla-Järve linn, Kase tn 2 korteriühistu.
What roles does Valeriya Ivanova hold in business?
Valeriya Ivanova holds 1 officer position across 1 companies.
When did Valeriya Ivanova first appear in the business registry?
The earliest known registry record for Valeriya Ivanova is from 2026-03-23, when they were registered as Officer at Kohtla-Järve linn, Kase tn 2 korteriühistu.
Is Valeriya Ivanova on any sanctions or watchlist?
No — Valeriya Ivanova 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).