Key facts
activeSnusCraft OÜ
ee
17135980
ee
active
ee
Osaühing
ee
2024-12-16
ee
Lääne-Viru maakond, Rakvere linn, Lõõtspilli tn 2
ee
Company dossier
SnusCraft OÜ
RISK SCORE40MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Igitov | beneficial owner | 2024-12-16 | UBO register |
| Oleg Plotnikov | beneficial owner | 2024-12-16 | UBO register |
Risk signals
1 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Плотніков Олег (control-based, 50%-rule exposure)
Risk journey — why 40?
1 signals+40
Sanctioned ownership
Composite risk score40/100