FTX Invest OÜ
Registration number 12524205 · Estonia
FTX Invest OÜ is an active osaühing registered in Estonia, incorporated in 2013 (about 12 years ago). It has 3 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2013-08-23
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Aleksei Merkulov direct ownership
- 🧑 Irina Levanina senior management (board)
- 🧑 Sergei Levanin direct ownership
Companies at the same registered address
Screen FTX Invest OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FTX Invest OÜ in the app — or pull it programmatically with a free API key.