Approved
Aleksandr Shulgin
Consulting Control Session
420372322
Case number
420372322
Date of opening of the case
17.05.2025
Applicant
Aleksandr Shulgin
Legal representative
Renta *****
Defendant
Consulting Control Session
Status
Approved
Pending
Danil Lomovtsev
App
88954512
Case number
88954512
Date of opening of the case
18.04.2025
Applicant
Danil Lomovtsev
Legal representative
Pa******
Defendant
App
Status
Pending
Approved
Vera Shambasova
Finalto Trading Limited
111675357
Case number
111675357
Date of opening of the case
24.05.2025
Applicant
Vera Shambasova
Legal representative
Renta *****
Defendant
Finalto Trading Limited
Status
Approved
Reject
Savin Ivan
EDGEON TECH
98492934
Case number
98492934
Date of opening of the case
11.07.2024
Applicant
Savin Ivan
Legal representative
Trast***
Defendant
EDGEON TECH
Status
Reject
Approved
Olimchon Mamatkulov
X-Com.Global
88019927
Case number
88019927
Date of opening of the case
01.04.2025
Applicant
Olimchon Mamatkulov
Legal representative
Le**
Defendant
X-Com.Global
Status
Approved
Approved
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
Status
Approved
Pending
Ilya Vorobyev
Sinutrim
53125401
Case number
53125401
Date of opening of the case
13.11.2024
Applicant
Ilya Vorobyev
Legal representative
Fenik***
Defendant
Sinutrim
Status
Pending
Reject
Vera Loginova
Onda Zemi
52441750
Case number
52441750
Date of opening of the case
20.06.2024
Applicant
Vera Loginova
Legal representative
Medi***
Defendant
Onda Zemi
Status
Reject
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