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Entities
MR IVAN APUKHTIN
unknown
Individual
MR IVAN APUKHTIN is an individual. Holds positions at INFROSTRAD LTD, REFRON LTD, and M1 INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INFROSTRAD LTD
SHAREHOLDER
🇬🇧 REFRON LTD
SHAREHOLDER
🇬🇧 M1 INVESTMENTS LIMITED
DIRECTOR
🇬🇧 INFROSTRAD LTD
DIRECTOR
🇬🇧 REFRON LTD
DIRECTOR