Socar Petroleum money to Intermarket Trade: contracte lucrăriSocar Petroleum<span class='link-type'>money to</span>Intermarket Trade contracte lucrăricontractelucrăriSocar Petroleum money to Hamza Karimov: CEOSocar Petroleum<span class='link-type'>money to</span>Hamza Karimov CEOCEOSocar Petroleum money to Tural Karimov: director economicSocar Petroleum<span class='link-type'>money to</span>Tural Karimov director economicdirectoreconomicLatina Admin Imob money to Socar Petroleum: contracte lucrăriLatina Admin Imob<span class='link-type'>money to</span>Socar Petroleum contracte lucrăricontractelucrăriLatina Admin Imob Owned by Elmi Sezghin : 1%Latina Admin Imob<span class='link-type'>Owned by</span>Elmi Sezghin 1%1%Latina Admin Imob Owned by Naltindra LTD: 99%Latina Admin Imob<span class='link-type'>Owned by</span>Naltindra LTD 99%99%Tural Karimov Employee of MTK Group Insaat Danismanlik Nakliye Sanayi Ve Ticaret Limited Sirketi (Turcia): reprezentantTural Karimov<span class='link-type'>Employee of</span>MTK Group Insaat Danismanlik Nakliye Sanayi Ve Ticaret Limited Sirketi (Turcia) reprezentantreprezentantIntermarket Trade Owned by Naltindra LTD: 90,5%Intermarket Trade<span class='link-type'>Owned by</span>Naltindra LTD 90,5%90,5%Intermarket Trade Owned by Irinie Andreea Gabriela: 9,5%Intermarket Trade<span class='link-type'>Owned by</span>Irinie Andreea Gabriela 9,5%9,5%Latina Admin Imob money to AM&T Constructii Metalice: contracte fictive 3,5 mil leiLatina Admin Imob<span class='link-type'>money to</span>AM&T Constructii Metalice contracte fictive 3,5 mil leicontractefictive 3,5mil leiIntermarket Trade money to AM&T Constructii Metalice: contracte fictive 1,4 mil leiIntermarket Trade<span class='link-type'>money to</span>AM&T Constructii Metalice contracte fictive 1,4 mil leicontractefictive 1,4mil leiHamza Karimov Family Tural Karimov: frațiHamza Karimov<span class='link-type'>Family</span>Tural Karimov frațifrațiTural Karimov money to Latina Admin Imob: administrator realTural Karimov<span class='link-type'>money to</span>Latina Admin Imob administrator realadministratorrealHamza Karimov money to Intermarket Trade: adminsitrator realHamza Karimov<span class='link-type'>money to</span>Intermarket Trade adminsitrator realadminsitratorrealAM&T Constructii Metalice Owned by Gunes Naci: 40%AM&T Constructii Metalice<span class='link-type'>Owned by</span>Gunes Naci 40%40%AM&T Constructii Metalice Owned by Gunes M Kenan: 60%AM&T Constructii Metalice<span class='link-type'>Owned by</span>Gunes M Kenan 60%60%Elmi Sezghin named Dosar 18726/3/2016: arest preventivElmi Sezghin <span class='link-type'>named</span>Dosar 18726/3/2016 arest preventivarestpreventivMTK Admin Imob Owned by MTK Group Insaat Danismanlik Nakliye Sanayi Ve Ticaret Limited Sirketi (Turcia): 99,9%MTK Admin Imob<span class='link-type'>Owned by</span>MTK Group Insaat Danismanlik Nakliye Sanayi Ve Ticaret Limited Sirketi (Turcia) 99,9%99,9%Bayram Rzazade Employee of Naltindra LTD: directorBayram Rzazade<span class='link-type'>Employee of</span>Naltindra LTD directordirectorIrinie Andreea Gabriela named Dosar 18726/3/2016: arest preventivIrinie Andreea Gabriela<span class='link-type'>named</span>Dosar 18726/3/2016 arest preventivarestpreventivMTK Admin Imob Owned by Irinie Andreea Gabriela: 0,004%MTK Admin Imob<span class='link-type'>Owned by</span>Irinie Andreea Gabriela 0,004%0,004%Bayram Rzazade named Dosar 18726/3/2016: arest preventivBayram Rzazade<span class='link-type'>named</span>Dosar 18726/3/2016 arest preventivarestpreventivMTK Admin Imob Owned by Latino Trade Insaat Danismalik Nakliye Sana Yi Ve Ticaret LTD Sirketi: fost ascociat cu 99%MTK Admin Imob<span class='link-type'>Owned by</span>Latino Trade Insaat Danismalik Nakliye Sana Yi Ve Ticaret LTD Sirketi fost ascociat cu 99%fost ascociatcu 99%Latino Trade Insaat Danismalik Nakliye Sana Yi Ve Ticaret LTD Sirketi Owned by Bayram Rzazade: 100%Latino Trade Insaat Danismalik Nakliye Sana Yi Ve Ticaret LTD Sirketi<span class='link-type'>Owned by</span>Bayram Rzazade 100%100%Gunes Naci Family Gunes M Kenan: frațiGunes Naci<span class='link-type'>Family</span>Gunes M Kenan frațifrațiSocar PetroleumSocarPetroleum Latina Admin ImobLatina AdminImob AM&T Constructii MetaliceAM&TConstructiiMetalice Intermarket TradeIntermarketTrade Gunes M KenanGunes MKenan Gunes NaciGunes Naci Naltindra LTDNaltindra LTD Elmi Sezghin Elmi Sezghin Dosar 18726/3/2016Dosar18726/3/2016 MTK Admin ImobMTK AdminImob MTK Group Insaat Danismanlik Nakliye Sanayi Ve Ticaret Limited Sirketi (Turcia)MTK GroupInsaatDanismanlikNakliye SanayiVe TicaretLimited Sirketi(Turcia) Tural KarimovTural Karimov Hamza KarimovHamza Karimov Bayram RzazadeBayramRzazade Irinie Andreea GabrielaIrinie AndreeaGabriela Latino Trade Insaat Danismalik Nakliye Sana Yi Ve Ticaret LTD SirketiLatino TradeInsaatDanismalikNakliye Sana YiVe Ticaret LTDSirketi