Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Approved
Ivan Daryev
Vexlora
388923882
Case number
388923882
Date of opening of the case
05.05.2025
Applicant
Ivan Daryev
Legal representative
Ren********
Defendant
Vexlora
Status
Approved
Approved
Varvara Kozhevnikova
ReloNytics
98482912
Case number
98482912
Date of opening of the case
10.06.2024
Applicant
Varvara Kozhevnikova
Legal representative
Lex To***
Defendant
ReloNytics
Status
Approved
Reject
Nikolay Vinogradov
OSinTaas
41038574
Case number
41038574
Date of opening of the case
14.05.2024
Applicant
Nikolay Vinogradov
Legal representative
Herbert***
Defendant
OSinTaas
Status
Reject
Approved
Varankin Vyacheslav Aleksandrovich
VXR-DEK
87846621
Case number
87846621
Date of opening of the case
22.02.2025
Applicant
Varankin Vyacheslav Aleksandrovich
Legal representative
Part****
Defendant
VXR-DEK
Status
Approved
Pending
Andrey Gerasimov
AGI Cmaroc
17960508
Case number
17960508
Date of opening of the case
16.12.2024
Applicant
Andrey Gerasimov
Legal representative
NSV-B***
Defendant
AGI Cmaroc
Status
Pending
Reject
Aleksandr Radchenko
Atrou Stek
11131322
Case number
11131322
Date of opening of the case
15.07.2024
Applicant
Aleksandr Radchenko
Legal representative
Pepel***
Defendant
Atrou Stek
Status
Reject
Approved
Sarah Park
Somoffia
46599797
Case number
46599797
Date of opening of the case
28.05.2024
Applicant
Sarah Park
Legal representative
Hogan***
Defendant
Somoffia
Status
Approved
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