Ivan Malyuga
Active companies
1/1
Appointed — Officer — Juhatuse liige
Tallinn, K. Kärberi tn 2 korteriühistu
Who does Ivan Malyuga do business with?
Ivan Malyuga shares companies with 5 other people, including Svetlana Lebedeva, Vjatšeslav Smolov, Aleksandr Nikonorov, Jacqueline Illisson, Sergei Barõšnikov.
What companies does Ivan Malyuga own or manage?
Ivan Malyuga is linked to 1 active companies including Tallinn, K. Kärberi tn 2 korteriühistu.
What roles does Ivan Malyuga hold in business?
Ivan Malyuga holds 1 officer position across 1 companies.
When did Ivan Malyuga first appear in the business registry?
The earliest known registry record for Ivan Malyuga is from 2017-12-30, when they were registered as Officer at Tallinn, K. Kärberi tn 2 korteriühistu.
Is Ivan Malyuga on any sanctions or watchlist?
No — Ivan Malyuga 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.