Un accionista de Nemiroff recibió un préstamo del banco estatal Ukreximbank.

by Redactor • 13.11.2020 • 0 Comentarios

La empresa LVN Limited LLC (Vinnytsia), accionista de Nemiroff, recibió una línea de crédito de 300 millones de UAH del banco estatal Ukreximbank, informa Nevada

Según Alexander Ignatenko, miembro de la junta directiva del banco estatal, el préstamo se otorgó "para garantizar la suficiencia de capital de trabajo y las necesidades del cliente para el pago de las facturas de impuestos".

A modo de recordatorio, los beneficiarios finales de LVN Limited son Yagov Gribov, Anatoly Kipish, Bella Finkelstein y el fundador es la empresa Nemiroff Intellectual Property Establishment.

Ранее Skelet.Org informó que Bogdan de Gladkovski declara en quiebra a su garante de una deuda de 1,3 millones de UAH con el Ukreximbank.

DOSIER: Yakov Gribov: Cómo el rey del vodka se convirtió en un asaltante de granos. Parte 1

En el tema: El socio de Yatsenyuk blanquea cientos de millones a través de Alliance Bank: el Banco Nacional se prepara para tomar medidas

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