According to the lawyer, Wainbridge Development LLC fully falls under the characteristics of Presidential Decree No. 81 of March 1, 2022, because:
The owners of shares of WAINBRIDGE INTERNATIONAL LTD (reg number 342460) are:
– EVERGREEN DEVELOPMENT INC, address: 119 North Cushman Street STE 300 Fairbanks Alaska AK 99701 – 500 shares;
-Mikhail Valerievich Serdtsev, address: Vjal Porpomaso PORTOMASO BUILDING BLOCK 20 FLAT 22 PACEVILLE San Gilian STJ4014 Malta -200 shares;
-TOTALSERVE TRUST COMPANY LIMITED, address: Main Street, 197 TRUST OFFICES Road Town Tortola British Virgin island – 1300 shares.
The persons controlling Wainbridge Development LLC, TIN 7704566733, are:
– Diker Babur General Director – Canada;
– Michael Belton – Chairman of the Board of Directors – Great Britain.
We remind you that earlier this company submitted financial documents to the Arbitration Court, according to which:
The amount placed on the company’s account in the amount of 450,102,510.00 rubles is not indicated in the report of Wainbridge Development LLC for 2020, which indicates the concealment of this income.
In addition, Wainbridge Development LLC submitted a letter dated 05.22.2020 to the Moscow Arbitration Court in the materials of case A40-258023\2018, signed by “the only participant of Wainbridge Development, represented by the director of the company Dromaka Consultants Limited” Mikhail Karampelias,” which states:
“For the purpose of completing the construction of the Project, Wainbridge International Ltd. is considering the possibility of allocating 150,000,000 (One Hundred and Fifty Million) Euros and distributing them to the Company.”
The amount of 150,000,000 (one hundred fifty million euros) is also not indicated in the reports of Wainbridge Development LLC and its founders for 2020 and raises reasonable doubts about the legality of the origin of these funds.
It is noteworthy that the documents on behalf of this company were provided to the case by Nazarkova Evgenia Olegovna, who is the director of Emergency Legal Aid LLC, the founder of which (50% of shares) is a four-time convicted person (including under Article 174 of the Criminal Code of the Russian Federation), who was twice incarcerated wanted, including through Interpol – Alexander Vasilievich Kukovyakin.
Previously, these questions were raised with the FSB Directorate for Moscow and the Moscow Region, where, in a letter from General Natarov, it was decided to forward them to the Federal Tax Service and the Moscow City Prosecutor, who was also involved by the plaintiff in the case.
“ВЧК ОГПУ”
