Marve Investment Services Ltd (BVI)

Marve Investment Services Ltd was registered in the British Virgin Islands.

This company was controlled by the former owners of Promsvyazbank, the Ananyev brothers.

This company participated in the withdrawal of capital from Promsvyazbank.

The company has not paid off with its partner. We have redeemed this debt. They received a decision of the Russian court, legalized the decision in a court of the British Virgin Islands and declared Marve Investment Services Ltd bankrupt.

We plan to identify all banking transactions made by Marve Investment Services Ltd and, through these banking transactions, to form assets for settlements with us and other debtors.