Limited Liability Company Nemchinovo Investments
Context: Companies owned or controlled by, or that have acted or purported to act for or on behalf of, directly or indirectly, designated members of the Shuvalov family
Event: Ukraine 2022
Category: connected to sanctioned entity
Entity's connections
1
| From | To |
|---|---|
| Limited Liability Company Nemchinovo Investments | Shuvalov Igor Ivanovich |