Суд ищет активы экс-бенефициара «Промсвязьбанка» Ананьева

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Analysis
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Quotes
All Quotes
The charge brought to me is formulated by the principle "I do not know who, I do not know where, I do not know when something made, but I know, on whom svalit
Alexei Ananyev8/28/2021
People
Person ranking
1
Alexei Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
1
4
Dmitry Ananyev
Last position: Co-owner (LLC "PSB-MENEDZHMENT")
4
Minaev Igor
Organizations
Organization Ranking
1 001
Federal state unitary enterprise RAMI "RIA Novosti"
Main activity:Communication and IT
1 001
271
271
7
JOINT-STOCK COMPANY "BM-BANK"
Main activity:Finance
7
32
LLC cereal company "Nastyusha"
Main activity:Wholesale trade
32
Promsvyaz Capital B. V
Main activity:Finance
Places
Place ranking
1 141
1 141
926
926
955
Moscow region
Regional centerMoscow
955
755
755
520
520
Technologies
Technology ranking
254
254