Gochiyayev Logistics and Front Companies

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Locations and Activities Log

Arg-200

  • Guryanova St, 10.9 (a?)
  • A month ago rented premises from "Formanta" (a?)
  • Registered on 5th Kozhukhovskaya St.
  • Sublet premises on Guryanova (p)

Brand-2

  • Rented on Guryanova 16.10 (f)
  • Its founder is Laipanov.

Vtory [Recyclables]

  • Krasnodarskaya St 70 (Pechatniki) (yu)
  • 16.9 (d)
  • A "Merc" [Mercedes] arrived here on Sept 7 (v)
  • OOO "Transservice", Zavgorodny Gochiyayev (Brand-2) rented the premises (yu)
  • Provided warehouse services, (4 t) of explosives seized (d) (yu)
  • 5 electronic timers (i)
  • 1 t (i)
  • This is a transit point (yu), from here - to Guryanova, Kashirskoye and Borisovskiye Prudy (yu)

Business Company (Ag. Lantana-L)

  • 16.10 (f)
  • Prepared documents for "Brand-2", registered it through "Consul-Business". Koroleva worked at "Del. k."

? Formanta / Delko-2

  • Guryanova St 19, 1st floor under entrances 4 and 5, basement (yo)
  • 10.9 (a?)
  • ZAO "Delko-2", Gochiyayev rented on Sept 5/6 (v)
  • "Formanta" is the owner of the premises, rented it to "Arg-200" (a?)
  • The bomb was in it. (s)
  • Owner - Vladimir M. (yo). Mined on 7.9. (yo) of what?

Proyektiruyemyy Proyezd

  • 17.9 (sh) / 18.9 (k)
  • 3 t (= 176 bags) seized in garages, "Merc" brought [them] here (p)

Lars-Market (yu)

  • Borisovskiye Prudy, 16/2, 16 bldg 2 (v), 16 bldg 1 (yu)
  • 16.9 (d)
  • ZAO "Lars-Market", rented by Gochiyayev (Br-2) on Sept 3 (v)
  • 2 t (d) (k) 38 bags (i), 6 electronic timers (k) (p)
  • 2.5 t (50 bags) (p) this was an explosives warehouse, ~40 bags seized (yu)

Street Locations

  • Begovaya St
    • 18.9 (i)
    • Renting out. He refused the lease on Guryanova, Kashirskoye, Borisovskiye Prudy, Krasnodarskaya and Chagina.
  • Chagina St
    • 18.9 (i)
    • 2.5 t
  • Butyrskaya St 68/73
    • 18.9 (i)
    • several bags

INVA (furniture)

  • Kashirskoye Hwy 6, bldg 3
  • 17.9 (sh)
  • Furniture warehouse (d), Mined on 7.9 (yo)
  • Furniture store "Iva" (n). Company "INVA" (n).
  • Zavgorodny Gochiyayev (Brand-2) rented this premises from L (yo)

Near "Belorusskaya" metro

  • 24.9 (p)
  • Real estate firm that on 3.9 rented Borisovskiye Prudy to Laipanov (p)

OOO "Terem"

  • 16.10 (f)
  • Offered him a warehouse at Krasnodarskaya 70.

OOO "Syromyatniki"

  • -//-
  • Rented nothing, but copied his documents.

Cell phone company

  • 14.10 (d)
  • Recognized Gochiyayev from a photo (i).