Document Information

• Registered to Gochiyayev A.Sh. as an employee of the representative office of LLC Trading House "DTD".
• LLC Trading House "DTD" is registered in Gorno-Altaysk, Ulagasheva St., house 13.
• INN: 0411045826
• OKPO: 47225120

Interesting Moments

• In Orekhovo-Borisovo (where the bags were discovered) at Shipilovskaya St., house 43, building 3, apt. 18, resides Mikhail Vasilievich Karmishin, an employee of the trucking firm ZAO "Avtokombinat No. 41" (Kantemirovskaya St., house 59a).
• Data on Trading House "DTD" is available on the Internet.

"Brand-2"

(A total of 25 organizations with the name "Brand"; documents were seized from 2 of them in 1999)

Limited Liability Company "Brand-2"

• Registration address: 113093, Moscow, Lyusinovskaya St., house 41
• Phone: 280-14-35
• Management: Aleksei Andreevich Kolobanov (separate information will be provided on him)
• Authorized capital: 8.4 thousand rubles.
• Type of activity: trade
• Special marks: On October 13, 1999, a seizure of the enterprise's documents was carried out at the MRP [Moscow Registration Chamber] (incoming No. 30085).
• Account at KB "Russian General Bank"
• Settlement account: 40702810700000004301
• Tax registration: IMNS No. 5 of Moscow (tax district - Moskvoretsky)
• Registration date: 13.07.99
• Number of founders - legal entities: 1
• Listed in the tax office as an enterprise that does not submit reports
• INN: 7705284308
• Founders:
  • ZAO "Turcha" 109240, Moscow, Ustinsky pr., house 2/14, tel.: 280-14-40
  • Registration date: 26.08.99 (it turns out that the founder was registered later than the "Brand-2" enterprise itself. Something is wrong!?)

Tatyana Viktorovna Koroleva

• Volgograd region, Seraphimovich, Sultanova St., house 4, apt. 1
• Passport VI-OG No. 579423, issued by the Department of Internal Affairs of the Suzak District Executive Committee of the Chimkent region on 21.01.89
• A mass (!!!) of firms in Moscow are registered to her, including many firms on Lubyanka and Kiselny lane (near the FSB of the RF).

Limited Liability Company "Lantana-L Agency" 1? "Delovaya Kapital"

• 113054, Moscow, Stremyanny lane, house 31/1
• Tel.: 928-81-72 13-96 (on the night of 14.04)
• Head: Vitaliy Alekseevich Pankov
• There are tax office comments
• AKB "BIN"
• Activities: legal services
• Registration: June 23, 1998 1?
• Founders:
  • Legal entities - 1 (OJSC "NPO Priroda")
  • Individuals - 2 (Vitaliy Alekseevich Pankov, residing: Moscow, Lomonosovsky Prospekt, house 23, apt. 330 and Tatyana Yuryevna Khaustova, residing: Moscow, Dobroslobodskaya St., house 16, building 2, apt. 37)

Criminal Case Information

• Ganchev et al. Criminal case No. 103 (regarding the bombings in Moscow) has been split.
• In the Investigative Department of the FSB of the RF (Energeticheskaya St., house 3a), investigator Vadim Anatolievich Ignatiev retained the part of the split case involving persons who fled and have not yet been found (wanted).
• The second part of the criminal case was sent to the General Prosecutor's Office, to the 18th department, to investigator Ivan Ivanovich Zipunnikov. Kiritsa. Glushkov.

Trepashkin