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operation involved $230
billion transferred through Danske Bank. The
Russky Zemelny Bank, in
which Igor
Putin was an investor, shut down that same year for...
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Agromashplast (Moscow reg., Uspensky, 38%).
Inteco Group also
included Russian Zemelny Bank and
trading house Moscow River involved in the
supply of grain.[citation...
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Kooperatyvny Bank (Smolki Square, 3),
Potrebitelsky Bank (Yagellonskaya St., 8),
Zemelny Bank (Yagellonskaya St., 25),
Narodny Bank
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