Search OpenSanctions

P.H. PRIMARY OÜ

Sanction-linked entity

P.H. PRIMARY OÜ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	P.H. PRIMARY OÜ				[sources]
Incorporation date	2020-09-08				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
E-Mail	Edgar.s@vivatbet.ee				[sources]
Phone	+37253305425				[sources]
Registration number	`16046808`				[sources]
Status	Registrisse kantud				[sources]
Address	Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/4				[sources]
Source link	ariregister.rik.ee				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2024-06-19

Directors
Director	Role	Start date	End date
Edgar Schlümmer	Juhatuse liige	2022-01-11	-
ZIG P.H. PRIMARY HOLDINGS LTD Sanctioned entity	Asutaja	2019-09-26	-

Owners
Owner	Percentage held	Start date	End date
Vasilii Oreshkin	-	2022-11-30	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.