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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Vasilii Oreshkin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| P.H. PRIMARY OÜ | - | - | ||