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 of Smirnov
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### Text extracted from: https://tbcarchives.org/wp-content/uploads/Dmitry-scorcheletti-partner-of-Smirnov.pdf
Skorchelletti Dmitri Sergeevich (INN: 780421327139), 10/09/2018 13:52 MSK
General information
Skorchelletti Dmitri Sergeevich
Full
nam
e
INN
780421327139
Full name
Last renewed on (date)
Source
Zverev Dmitri Sergeevich
14.12.2007
EGRUL
Othe
r full
nam
e
with
this
INN
Activity in companies
Co-owner (founder)
6 Historical
Managerial positions
3 Historical
Possible links with companies
3
INN match
Name,
description
OGRN
INN
Legal address
FARMA TREIS,
OOO
117774667899
9
7702420104
g. Moskva, prospekt
Mira, d. 6 kom. 15
FMP, OOO
105470009376
6
4703079795
GORODSKOI
TSENTR
BRONIROVANIY
A I TURIZMA,
OOO
KOMPANIYA
KRISTALL
SERVIS, OOO
103782109704
9
7810296045
103780001200
7
7801195604
RUTTS-PITER,
OOO
102780489648
1
7810219837
g. Sankt-Peterburg, g.
Pushkin, shosse
Krasnoselskoe, d. 14/28
pom. 3N litera AB kom.
160
g. Sankt-Peterburg,
prospekt Kosmonavtov,
d. 42 litera. A pom. 10-
N
g. Sankt-Peterburg,
protok Shkiperski, d. 11
litera A pom.33-N
g. Sankt-Peterburg,
naberezhnaya
Obvodnogo Kanala, d.
78 litera.A pom. 1-N
TD
ANTIKONTRAF
112774660864
8
7714880699
g. Moskva, per.
Derbenevski 1-I, d. 5
Role in
companie
s
shareholder
(inactive)
generalny
direktor
(inactive),
shareholder
(inactive)
generalny
direktor
(inactive),
shareholder
(inactive)
generalny
direktor
(inactive),
shareholder
(inactive)
generalny
direktor
(inactive),
shareholder
(inactive)
shareholder
(inactive)
Share in
charter
capital, % Note
50.00
— Full name
specified:
Zverev
Dmitri
Sergeevich
49.00
100.00
100.00
20.00
Full name
specified:
Zverev
Dmitri
Sergeevich
Full name
specified:
Zverev
Dmitri
Sergeevich
SPARK report. Information for internal use only, further distribution not permitted.
1
Skorchelletti Dmitri Sergeevich (INN: 780421327139), 10/09/2018 13:52 MSK
Name,
description
AKT, OOO
OGRN
INN
Legal address
pom. 101 (4
Role in
companie
s
Share in
charter
capital, % Note
Full name without INN match
Actual only Region matches
Actual companies in the same region not found.
SPARK report. Information for internal use only, further distribution not permitted.
2
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