Sotrama
Max Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law
Freidzon RICO The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Freidzon-RICO.pdf Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 1 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 2 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed 03/12/15 Page 3 of 17 Case 1:14-cv-05445-AT-RLE Document 31 Filed …
Read moreMax Freidzon’s rejected complaint against Russian officials and Tambov gang, RICO law
Gennady Petrov (Tambov gang) speaking with criminal authority Andrey Mirych on FSB, Sankt-Petersburg’s Oil Terminal, Sergey Vassiliev, bribery of Bayern Munich by Zenit
File from Spanish criminal case “Troika”. May 13, 2008 at 13:41:52. Conversation in Russian. Gennady Petrov (defendant in Troika – Tambov mafia case in Spain, as well as in Malyshevskaya case in Sankt-Petersburg in 1994) speaks with Andrey Mirych. Discussed are replacements at Russian FSB. Mentioned are Viktor Cherkesov, Nikolay Patrushev, Alexander Bortnikov, and a …
CINPIT (formerly Sotrama, Aermar) 2017
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
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’s police file on Sotrama S.A.M
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
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
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 …