2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01299215
more than RUB 91m from 1999 to 2006. In addition. she and her co-defendants attempted to skim a further RUB 87m. Among the defrauded companies were Spartak OJSC, State Unitary Enterprise Zavod Stroyplast, Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic P
EFTA01361512
more than RUB 91m from 1999 to 2006. In addition. she and her co-defendants attempted to skim a further RUB 87m. Among the defrauded companies were Spartak OJSC, State Unitary Enterprise Zavod Stroyplast. Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic P

Kazan
LocationCity in Tatarstan, Russia
Federal State Unitary Enterprise Kazan Prosthetic
OrganizationOrganization referenced in documents
Orthopaedic Plant
OrganizationOrganization referenced in documents
Nizhnekamsk Building and Metallurgic Construction Plant OJSC
OrganizationOrganization referenced in documents
RIA Novost
OrganizationOrganization referenced in documents
Tatarstan
LocationLocation referenced in documents