tbca A fax from 1993 showing that Igor Apetovich Sagirian, former top manager of Russian investment bank, Renaissance Capital, co-founded Russian-American Joint Venture, Bain-Link, in 1991. By 2012, Bain-Link reportedly brought millions in profit to Mitt Romney (USA), the Republican Party’s presidential candidate in that year’s election https://www.huffingtonpost.com/2012/10/09/mitt-romney-bain-tobacco_n_1949812.html. Sagirian helped to open a Credit Lyonnais branch. …
Sotrama2017 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sotrama2017.pdf Gouvernement Princier PRINCIPAUTÉ DE MONACO Direction de l’Expansion Economique Sieti’omh Registre J» Oimmtnt tukfSmhsmt (RCD EXTRAIT DES INSCRIPTIONS PORTEES AU REPERTOIRE DU COMMERCE ET DE L’INDUSTRIE Loi n° 721 du 27 décembre 1961 Extrait Sociétés Modèle …
Sotrama 2011 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Sotrama-2011.pdf PRINCIPAUTE DE MONACO EXTRAITS SOCIETES MODELE E BIS Page 1 REPERTOIRE DU COMMERCE ET DE L’INDUSTRIE LOI N° 721 DU 27 DECEMBRE 1961 EXTRAIT DES INSCRIPTIONS PORTEES AU REPERTOIRE DU COMMERCE ET DE L’INDUSTRIE à …
skigin traber vasiliev monaco Monaco’s police file on the Monégasque company, Sotrama S.A.M. (now CINPIT S.A.M), 2005, in French: summary of suspicions of money laundering by its de-facto managers, Ilia (Ilya) Traber, Sergey Vasiliev, Dimitrios (Dimitry) Skigin (deceased), and Eduard Skigin. The company’s suspected links with organized crime. The official manager is Michele Tecchia and …
Read moreSkigin, Traber, Vasiliev — Monaco’s police file on Sotrama S.A.M
Skigin Tecchia The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Skigin-Tecchia.pdf Connections Entity Role From To Incorporation Jurisdiction Status Data From HORIZON CHARTERING LTD Shareholder SARASTAR LTD. Shareholder STAR CHARTERING LTD. Shareholder – – – – – – 29-AUG-2013 Malta 01-APR-2016 Malta 18-JUN-2014 Malta – – …
Petrotrade The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Petrotrade.pdf ^Gouvernement Princier JJ J J $ \^IN C tP A U T É DE MONACO Direction de l’Expansion Economique Sut ion du Regütre du O m m m t et de Cl/utteftrk CRC il EXTRAIT DES …
Freidzon Ru The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-Ru.pdf United States Department of State Washington, D.C. 20520 March 18, 2014 Ms. Ruby J. Krajick, Clerk of the Court U.S. District Court, Southern District of New York 500 Pearl St. Room 120 New York, NY …
Russian oil and gas Sberbank banned report The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Russian-oil-and-gas-Sberbank-banned-report.pdf MAY 2018 RUSSIAN OIL AND GAS – TICKLING GIANTS Contents Report Summary ……………………………………………………………………………………………………………… 3 Gazprom: Performing As Designed …………………………………………………………………………………….. 4 And the villages dirty and charging high prices ………………………………………………………………… 5 …
ПОСТАНОВЛЕНИЕ о назначении судебно-химической экспертизы 8 августа 1995 года г. Москва Старший следователь прокуратуры г. Москвы Ворыханов В.А., рассмотрев и уголовного дела No 238709, возбужденного по фактам смерти Кивелиди И.Х. и Исмаиловой З.М., по признакам ст. 102 п. “3” УК РСФСР. У С Т А Н О В И Л : …
Read moreKilevidi’s case – Novichok poisioning 1995. Дело Кивелиди, 1995 – 1
Для служебного пользования Экз. № 1 ЗАКЛЮЧЕНИЕ (№ 2) судебно-медицинской экспертизы по факту смерти Кивелиди И.Х. и Исмаиловой З.М., проводившейся специалистами ВАХЗ в соответствии с постановлением прокуратуры гор. Москвы от 6 сентября 1995 года І. Краткие обстоятельства дела. 1 августа 1995 г. в 17 часов 55 минут в Центральную клиническую больницу (ЦКБ) гор. …