In an offshore there were Capital Group and gold mining company structures

@RBK Kaliningrad
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Photo: Podgorchuk Alexander In the Special administrative region on the island October in Kaliningrad were registered 14 new international companies. Almost all of them "moved" from Cyprus. Information is published in the register of residents on a site of Corporation of development of the region. "Tarbetin Limited" is engaged in activity of the holding companies. Data on founders in EGRYuL are limited to the federal law, however according to Rusprofile, the new resident of SAR is the founder of JSC The East European Extracting Company ("VEDK") registered in Moscow which in turn operates...
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Edouard Borisovich Berman
Last position: Co-owner (LLC "CAPITAL GROUP DEVELOPMENT")
Pawel Tyo
Last position: Deputy of Verkhnelandekhovsky regional council of the Ivanovo region
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Podgorchuk Alexander
Avagumyan Georgy
Avagumyan Kamo