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Anton Efimov

Sanction-linked entity
Anton Efimov is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameAnton Efimov[sources]
Legal formnot available[sources]
CountrySpain[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

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Data sources

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

Estonia e-Business Register (E-äriregister)154

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

External dataset · Estonia · Centre of Registers and Information Systems


For experts: raw data explorer