SPAG rogatory letter to Liechtenstein Smirnov Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany. The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in …
2071398 Vladimir Smirnov’s company on Jersey, VS REAL ESTATE INVESTMENTS LIMITED, related to German company, SPAG, co-established by the St. Petersburg City Hall Property Committee, investigated for money laundering. Unique shareholder as per 2004: Larisa Drozdova, spouse of Smirnov. The text of the document has been extracted automatically and may contain errors. ### Text extracted …
sens de la vie dissolution The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sens-de-la-vie-dissolution.pdf shab.ch fosc.ch fusc.ch Schweizerisches Handelsamtsblatt Feuille officielle suisse du commerce Foglio ufficiale svizzero di commercio Schuldenrufe – Appel aux créanciers – Diffida ai creditori TROISIÈME PUBLICATION 1. Nom et siège de la …
sens de la vie smirov becomes Cypriot The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/sens-de-la-vie-smirov-becomes-Cypriot.pdf shab.ch fosc.ch fusc.ch Schweizerisches Handelsamtsblatt Feuille officielle suisse du commerce Foglio ufficiale svizzero di commercio Handelsregister – Registre du commerce – Registro di commercio Mutationen – Mutations – Mutazioni VD …
Dmitry Schorechelletti’s list of commercial affiliations in Russia. Dmitry Scorcheletti (formerly Dmitry Zverev) was a partner at the Swiss foundation of Vladimir Smirnov (Ozero cooperative, Rosatom, defendant in the SPAG case — see elsewhere in TBCA), Sens de la Vie. In turn, Zverev represents Sergey Chemezov’s Rostech (see, for example, https://tpprf.ru/ru/mobile/businessNews/217596/ ) Dmitry scorcheletti partner …
Файл 2. smirnow ozero.pdf Страница 1. Свидетельство о государственной регистрации права Право собственности на земельный участок для дачного строительства. Субъект права – Владимир СМИРНОВ Стр. 2 Дата: 02.12.03 Заявление Главе администрации муниципального образования Приозерский район Яхнюку С.В. от председателя дачного потребительского кооператива “Озеро” Владимира Смирнова с просьбой об аннулировании земельного участка, …