Westburn Enterprises Ltd. (CREDITOR) named Court of law (Moldova): legalizing (500 mil. USD)
Westburn Enterprises Ltd. (CREDITOR)<span class='link-type'>named</span>Court of law (Moldova)
legalizing (500 mil. USD)
legalizing
(500 mil.
USD)
Banks Russia money to Westburn Enterprises Ltd. (CREDITOR): 500 mil. USD
Banks Russia<span class='link-type'>money to</span>Westburn Enterprises Ltd. (CREDITOR)
500 mil. USD
500 mil. USD
OOO Komtehkomplekt (Russia) named Court of law (Moldova): Decision: money back
OOO Komtehkomplekt (Russia)<span class='link-type'>named</span>Court of law (Moldova)
Decision: money back
Decision:
money back
Banks Russia money to OOO Komtehkomplekt (Russia): transactions
Banks Russia<span class='link-type'>money to</span>OOO Komtehkomplekt (Russia)
transactions
transactions
Banks Russia Owned by OOO Arsenal Kompany (Russia): transactions
Banks Russia<span class='link-type'>Owned by</span>OOO Arsenal Kompany (Russia)
transactions
transactions
Banks Russia money to OOO Proffstandart (Russia): transactions
Banks Russia<span class='link-type'>money to</span>OOO Proffstandart (Russia)
transactions
transactions
Banks Russia money to Liberton Associates Limited: transactions
Banks Russia<span class='link-type'>money to</span>Liberton Associates Limited
transactions
transactions
Banks Russia money to OOO Astarta (Russia): transactions
Banks Russia<span class='link-type'>money to</span>OOO Astarta (Russia)
transactions
transactions
OOO Astarta (Russia) named Court of law (Moldova): Decision: money back
OOO Astarta (Russia)<span class='link-type'>named</span>Court of law (Moldova)
Decision: money back
Decision:
money back
OOO Arsenal Kompany (Russia) named Court of law (Moldova): Decision: money back
OOO Arsenal Kompany (Russia)<span class='link-type'>named</span>Court of law (Moldova)
Decision: money back
Decision:
money back
Liberton Associates Limited named Court of law (Moldova): Decision: money back
Liberton Associates Limited<span class='link-type'>named</span>Court of law (Moldova)
Decision: money back
Decision:
money back
OOO Proffstandart (Russia) named Court of law (Moldova): Decision: money back
OOO Proffstandart (Russia)<span class='link-type'>named</span>Court of law (Moldova)
Decision: money back
Decision:
money back
Evgheni Vîborov (Moldova) Employee of OOO Komtehkomplekt (Russia): 88,52%
Evgheni Vîborov (Moldova)<span class='link-type'>Employee of</span>OOO Komtehkomplekt (Russia)
88,52%
88,52%
Siloch Ruslan (Moldova) Employee of OOO Proffstandart (Russia): 94,15%
Siloch Ruslan (Moldova)<span class='link-type'>Employee of</span>OOO Proffstandart (Russia)
94,15%
94,15%
Westburn Enterprises Ltd. (CREDITOR)
Westburn
Enterprises Ltd.
(CREDITOR)
Court of law (Moldova)
Court of law
(Moldova)
OOO Proffstandart (Russia)
OOO
Proffstandart
(Russia)
OOO Komtehkomplekt (Russia)
OOO
Komtehkomplekt
(Russia)
OOO Astarta (Russia)
OOO Astarta
(Russia)
OOO Arsenal Kompany (Russia)
OOO Arsenal
Kompany
(Russia)
Liberton Associates Limited
Liberton
Associates
Limited
Evgheni Vîborov (Moldova)
Evgheni Vîborov
(Moldova)
Siloch Ruslan (Moldova)
Siloch Ruslan
(Moldova)
Banks Russia
Banks Russia
Moldindconbank (Moldova)
Moldindconbank
(Moldova)
TRASTA KOMERCBANKA (Latvia)
TRASTA
KOMERCBANKA
(Latvia)
CREATED WITH
