DOSSIERS / EESTI JUUDIUSU KOGUDUS
← SearchExport PDF
Non-profit dossier

Eesti Juudiusu Kogudus

ESTONIA · NON-PROFIT · INCORPORATED 2004-07-01
KYBE ID: EE-80206626 · 80206626 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Eesti Juudiusu Kogudus
ee
80206626
ee
active
ee
Mittetulundusühing
ee
2004-07-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 16
ee

Ownership structure

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

People with significant control

6 people
NameRoleFromSource
Allan Vainubeneficial ownerUBO register
Boris Oksbeneficial ownerUBO register
Boriss Konbeneficial ownerUBO register
Efraim Shmuel Kotbeneficial ownerUBO register
Ilja Šmorgunbeneficial ownerUBO register
Michail Dashkovskybeneficial ownerUBO register

Risk signals

0 matched