MR STANISLAV YOFFE

unknown Individual

MR STANISLAV YOFFE is an individual. Holds positions at BALTIC SEA ENTERPRISING LIMITED, BALTIC SEA TRADING LIMITED, GOLDEN LILY JEWELRY (UK) LIMITED, and ACCEL TECHNOLOGIES LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BALTIC SEA ENTERPRISING LIMITED DIRECTOR

🇬🇧 BALTIC SEA TRADING LIMITED DIRECTOR

🇬🇧 GOLDEN LILY JEWELRY (UK) LIMITED DIRECTOR

🇬🇧 ACCEL TECHNOLOGIES LTD DIRECTOR