RESTREINT UE/EU RESTRICTED FM NIC COREU TO ALL COREU NORMAL CFSP/NIC/0001/18 050118 1217Z ACRONYM COMEM COPOL SUBJECT COMEM COPOL – Official Visit of the President of the Republic of Cyprus to the Kingdom of
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Agro-S.A.V.V.A. S.R.L. Full name: Societatea Cu Răspundere Limitată Agro-S.A.V.V.A Address: Dubăsari, Pîrîta IDNO: 1003600095516 Registration date: 16.04.1998 Directors: Papuc Simion Shareholders: Popa Vasile Muntean Alexei Papuc Simion Craijdan Fiodor Nagalisov Vasile Mentioned in: Navigate
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Agro-Tiras S.R.L. Full name: Societatea Cu Răspundere Limitată Agro-Tiras Address: Dubăsari, Molovata Nouă IDNO: 1002601001715 Registration date: 23.12.2002 Directors: Driga Stepan (https://www.facebook.com/stepan.driga) Shareholders: Driga Stepan Mentioned in: Navigate the dataset
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POSEDO AGRO S.R.L. Full name: Societatea Cu Răspundere Limitată Posedo Agro Address: Dubăsari, Cocieri, str. Renaşterii, 63 IDNO: 1003601005721 Registration date: 14.05.2002 Date of liquidation: 12.07.2007 Directors: Popa Serghei Pînzaru Mihail Shareholders: Popa Serghei
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Principal facts The case originated in eight applications by 1,646 individuals and three companies, , and The individual applicants live in five villages on the left bank of the River Dniester and are under
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Drymanov Alexander Alexandrovich (rus: Дрыманов Александр Александрович, 07.06.1958) – Russian statesman, Major General of Justice, Head of the Main Investigation Department of the Investigative Committee of the Russian Federation for the city of Moscow
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Kochuikov Andrei Nikolaevich (10.07.1955) – criminal authority nicknamed Italian, repeatedly convicted. In the 1990s, he was an active member of the Orekhovsky criminal group. In 2002, he was convicted of extortion, fraud and participation
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