DOSSIERS / GAZETTAAR OÜ
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Company dossier

Gazettaar OÜ

ESTONIA · COMPANY · INCORPORATED 2021-04-13
KYBE ID: EE-16205738 · 16205738 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gazettaar OÜ
ee
16205738
ee
active
ee
Osaühing
ee
2021-04-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Ivan Abramovbeneficial owner2022-01-05UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Ivan Abramov (beneficial owner) matches PEP Ivan Abramov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ivan Abramov (beneficial owner) matches PEP Ivan Abramov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Ivan Abramov (beneficial owner) matches Ivan ABRAMOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100