Pending
Mikhail Uslumov
Somoffia
98432145
Case number
98432145
Date of opening of the case
30.07.2024
Applicant
Mikhail Uslumov
Legal representative
Femi****
Defendant
Somoffia
Status
Pending
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Approved
Armanbek Tursunbekov
Onda Zemi
09923211
Case number
09923211
Date of opening of the case
03.10.2024
Applicant
Armanbek Tursunbekov
Legal representative
Skadden *****
Defendant
Onda Zemi
Status
Approved
Approved
Artemy Tokarev
AGI Cmaroc
87437668
Case number
87437668
Date of opening of the case
16.09.2024
Applicant
Artemy Tokarev
Legal representative
Pravovoy ****
Defendant
AGI Cmaroc
Status
Approved
Approved
Maryam Stepanova
Ormex Pro
87673123
Case number
87673123
Date of opening of the case
16.07.2024
Applicant
Maryam Stepanova
Legal representative
Norton Ro***
Defendant
Ormex Pro
Status
Approved
Pending
Malika Zueva
TYHX Soft
30552105
Case number
30552105
Date of opening of the case
15.10.2024
Applicant
Malika Zueva
Legal representative
Hogan***
Defendant
TYHX Soft
Status
Pending
Reject
Jane Lee
TYHX Soft
74225678
Case number
74225678
Date of opening of the case
15.03.2024
Applicant
Jane Lee
Legal representative
Unified Legal ****
Defendant
TYHX Soft
Status
Reject
Approved
Amanda Alvarado
AceJBartlett
58976966
Case number
58976966
Date of opening of the case
11.11.2024
Applicant
Amanda Alvarado
Legal representative
Norton Ro***
Defendant
AceJBartlett
Status
Approved
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