Rogatory Letter on SPAG to Liechtenstein

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 …

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Vladimir Smirnov’s Jersey company

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 …

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FLC — Financial Leasing Company: fraud

Протокол заседания КК ФЛК – 06.07.17 The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Протокол-заседания-КК-ФЛК-06.07.17-1.pdf IIPOTOKOJI 3ACETAHUA Komuteta KpeqHTOpoB OrxpbiToro akuHoHepHoro OOmlecTBa «OuHaHcoBasd JIu3HHroBas Komnanna» Jeno NeA40-3459/11-124-175 B ApOuTpaxKHoM cyjje ropoya Mocxssl Bpema HW MecTO 3ace]laHHA 06 urona 2017 r. r. Mocxsa, yi.J].)[murposka, JOM Hauyaso 3acenanua: …

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Petrodin: search Protocol

In 1993, a box with cash in plastic bag was found in the office of PETRODIN Joint Venture, a company of Gennady (Gennadios, in Spanish) Petrov. This is the protocol for searching Petrodin’s offices, 1993.

SPAG warrant signed by Putin

Vladimir Putin Deputy Mayor St. Petersburg and Head of External Relations Committee City Hall of St. Petersburg CIS – St. Petersburg Power of attorney We hereby authorize Mr. Vladimir Smirnov, organization address: Inform-Future, 12 Tambovskaya Street, St. Petersburg, in our absence, exercise the right to vote with 200 shares of the St. Petersburg Real Estate …

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