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.

Support TBCA if you think this document is useful : [give_form id="2685"]Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: [give_form id="3338"]

Discover more from New

Subscribe now to keep reading and get access to the full archive.

Continue reading