Search OpenSanctions

Deniss Tsõro

Sanction-linked entity

Deniss Tsõro is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Deniss Tsõro				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Estonia				[sources]
First name	Deniss				[sources]
ID Number	`37304232214`				[sources]
Last name	Tsõro				[sources]
Registration number	`37304232214`				[sources]
Address	Lasnamäe linnaosa, Tallinn, Harju maakond, Liikuri tänav 8A-10 · Narva linn, Ida-Viru maakond				[sources]
Last changed	2023-12-22	Last checked	2024-05-04	First seen	2023-11-17

Directorships
Organization	Role	Start date	End date
By Trade OU	Asutaja	2013-05-08	-

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

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

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