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| Document Date: 2011-02-14 17:09:34 Open Document File Size: 880,18 KBShare Result on Facebook
City Moscow / Subsidiairies / / Company ATB Account Holder Odin Investments Ltd / Account Holder Farmerston Enterprises Ltd / Investment Bank (Russia) Amsterdam Trade Bank N.V. / GNC Marcom Management Ltd / Investment Bank U / Investment Bank JSC Sibur Company Marshall International Ltd / No. Bradley International Ltd / UBS AG / Menatep Ltd / Investment Bank Ultrascan AGI / Joint Commercial Bank Trust / JSC Sibur Company Rohil Ltd / Subsidiairies ALFA Bank / Gazprom GNC Holding Ltd / JSC Sibur Company / ATB Account Holder Cyprus Menatep Asset Management Ltd. / Originating Entities Argon Industries SA / Consult & Trading Establishment Foster Intertrade Ltd / Stanford Industries SA Company / Beneficiairies Argon Industries SA / No. Cyprus Foster Intertrade Ltd / Shareholdings Vadamo Trading Ltd / Transactions Joint Commercial Bank Trust / R O I SS 8 JSC Sibur Company / Holders Menatep Asset Management Ltd. / Odin Investments Ltd / Reygiend Holding Ltd / Panama ATB Account Holder Bradley International Ltd / Switzerland Milford Holdings Ltd / R O I SS 8 Menatep Ltd / Originating Entities Menatep Ltd / Argon Industries SA / Transactions Rosewood Ltd Amsterdam Trade Bank / Joint Commercial Bank / ATB Case ALFA Bank / Transactions Menatep Asset Management Ltd. / Amsterdam Capital Administration Corporation BV / Milford Holdings Ltd / Investment Bank (Russia) Menatep Asset Management Ltd. / Amsterdam Trade Bank / Company Data Stanford Industries SA / Vadamo Trading Ltd / Panama Dean Trading Ltd / ATB Account Holder ATB Account Holder Vadamo Trading Ltd / Holders Argon Industries SA / Isle of Man ATB Case ALFA Bank / R O I SS 8 Amsterdam Trade Bank N.V. / Pecunia Universal Ltd / Cyprus ATB Account Holder Gilford International SA / Cyprus Gilford International SA / Petrochemical Holding AG / Switzerland Rosewood Ltd / ATB Account H ATB Account Hold Farmerston Enterprises Ltd / ATB Accou ATB Account Holder Vadamo Trading Ltd / Panama Lelop Ltd / Investment Bank Ultrascan / Amsterdam Trade Bank N.V. / Rohil Ltd SNC / Porko Ltd / Investment Bank Russia JSC Sibur Company Marshall International Ltd / BV AKA SBS-Agrobank Stolichny Bank / No. Beneficiairies Bradley International Ltd / SBS-Agro Finance BV / Beneficiairies Pecunia Universal Ltd / Asset Management Ltd. / Other Parties Pecunia Universal Ltd / Menatep Asset Management Ltd. / GNC Holding Ltd / Industries SA / Cyprus SNC / Investment Bank Russia Menatep Ltd / Rosewood Ltd / ALFA Bank / ATB Account Holder Menatep Asset Management Ltd. / Farmerston Enterprises Ltd / Consult & Trading Establishment Farmerston Enterprises Ltd / Switzerland Menatep Asset Management Ltd. / Transactions First Curacao International Bank NV / Consult & Trading Establishment Odin Investments Ltd / The Netherlands Amsterdam Trade Bank N.V. / CROSS 8 Alfa Banking Group / Marcom Management Ltd / Cyprus ATB Account Holder Menatep Asset Management Ltd. / Matim Trading Ltd / No. Panama Bradley International Ltd / Stanford Industries SA / Panama ATB Account Holder Dean Trading Ltd / R O I SS 8 Foster Intertrade Ltd / R O I SS 8 Matim Trading Ltd / Investment Bank Russia Marcom Management Ltd / Intertrade European Holding Ltd / Marshall International Ltd / / Country Netherlands / Cyprus / Russia / / Organization Cyprus Trust / Stanford / / Person Aleksandr Pavlovich / Mikhail Maratovich / Yakov Igorevich / /
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