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240 documents found
1
25.08.2023
Certain Laws of the Russian Federation’ (hereinafter, Federal Law No. 224-FZ).
Thus, Ye.A. Klevtsova, O.V. Stepanova and A.V. Reshetnikov violated the prohibition
2
01.06.2023
Certain Laws of the Russian Federation’ (hereinafter, Federal Law No. 224-FZ).
Thus, Ye. V. Vedernikov and T. V. Sekushina violated the prohibition stipulated by Part
3
24.03.2022
BANK OF MOSCOW (PJSC)
CHMF
PAO Severstal
DSKY
Detsky mir PJSC
ENPG
EN+ GROUP IPJSC
FEES
FGS UES, PJSC
GAZP
PJSC GAZPROM
GMKN
PJSC MMC
4
15.04.2021
receipts of foreign issuer Citibank N.A. (NYC) for the shares of EN+ GROUP PLC;
— mortgage participation certificates managed by JSC EFG Asset Management (renamed
5
20.03.2020
operations in six foreign currencies (US dollar, Pound sterling, Swiss franc, Japanese yen, and Chinese yuan) into their required ratios calculations (excluding calculations of the
6
22.05.2019
A. Kryukov, Arseniy V. Bakaev, Mikhail A. Del, Mikhail A. Dobrovolskiy, Sergei Ye. Grigoriev, Elena A. Zhuravleva, Ivan I. Fait, Igor O. Zvonarev, Svetlana V.
7
20.07.2017
It was established that Mr Igor Ye. Vasilyev is related to the owners of ZAO ZAKAZCHIK-L, i.e. Mr Ye. Vasilyev (holding 50% of the
8
16.12.2016
merger with EN—Asset Management Limited Liability Company, or EN—Assets LLC (PSRN 1135032008682) and with EN—Investment Management Limited Liability Company, or EN—Invest
9
27.07.2016
R.F. Kirilina, Ye.G. Maksimova, N.N. Alekseyeva, O.A. Yefremenko, Ye.A. Sharpova, L.B. Gibay, S.V. Kudryavtsev, Ye.V. Khokhlova, K.
10
22.07.2016
company) includes Ye. N. Chepurnova, S. V. Markelova, N. A. Volkova, Ye. V. Kuzmin, A. M. Davydov, O. S. Kudryavtseva, O. R. Chernykh, Ye. P.