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The business ombudsman Moscow considers business of the ex-head of "Transfin-M" by civil dispute
14:32,
September 11, 2020
@TASS
#Law
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Criminal case concerning Zotov Dimitri was excited in August 2019...
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Analysis
×
People
Person ranking
1
Alexander Aleksandrovich Khurudzhi
Main activity:
Politician
1
Zotov Dimitri
Mineeva Tatyana
Organizations
Organization Ranking
101
City Court of the Moskovka settlement
CEO:
Mikhail Ptitsyn (Chairman)
101
Non-state pension fund "Blagosostoyaniye"
Organizations
3
PUBLIC JOINT-STOCK COMPANY "TRANSFIN-M"
Organizations
3
ASSOCIATION ZASHCHITY BIZNESA
Companies
Places
Place ranking
2 220
Moscow
Country
Russian Federation
2 220
3 461
Russian Federation
Capital
Moscow city
3 461