Snabexpo LLC

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on April 5, 2006. Businesses mentioned in the request include Rochdale LLC, Iled-M LLC, Dixis Trading LLC, Severen.N LLC, Beta-Link LLC, Ultrastar LLC, Orton Trinity LLC, Stroycomplect LLC, Russtroy LLC, Mega Aliance LLC, Alternativa M LLC, MS Farm LLC, Stroygarant LLC, Stroydvor LLC, Remdorproyekt LLC, Metal ST LLC, Impex Avto LLC, Stroykomplekt LLC, Eromark-Inter LLC, Eurolog LLC, Marko-Market LLC, NVP Bolid LLC, SK Senator LLC, Shindler LLC, Vintars LLC, Korporatsia Eti-Sviaztekhnologii LLC, ICB Korund-M LLC, Nestle Food LLC, Linzmaster LLC, Snabexpo LLC, Pragmatik LLC, Mosavto LLC, Kordeli LLC, Dzhii-Vniizm LLC, Amtrade LLC, Esfer LLC, Grand Vision LLC, Rial City LLC, Evroset LLC, and Antares LLC.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Dixis-Trading LLC.