Russia seeks information about Delaware-domiciled London & Mercantile LLC

By David Marchant

16 years ago

Topics

Keywords

Aleksandr Usov DS Kruzin Evrosib-Trading Factory ZhBI-5 Firm Kymyl-Emtor

IA Glinik Iletskol London & Mercantile LLC MI Zakytsky Orenburggazstroymontazh Rosneftetrans VA Zayganov VN Semenov

[ 8 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court int he USA on August 26, 2005. Individuals and businesses mentioned in the request for assistance include London & Mercantile LLC, Rosneftetrans, Factory ZhBI-5, Iletskol, Evrosib-Trading, Orenburggazstroymontazh, Firm Kymyl-Emtor, Aleksandr Usov, MI Zakytsky, VA Zayganov, DS Kruzin, IA Glinik, and VN Semenov.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.