| Name | Role | From | Source |
|---|---|---|---|
| SERGEI IVANOV | director | — | Cyprus registry |
Address shared by 38 companies
A director is shared across 83 companies — business-splitting (дробление) pattern
SERGEI IVANOV (officer) matches PEP Sergey Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.
SERGEI IVANOV (officer) matches PEP Sergey Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
SERGEI IVANOV (officer) matches Sergei IVANOV — Disqualified director (UK Companies House).