LLCInvest

LLCInvest (LLC Invest) is a large conglomerate of companies with assets worth tens of billions of dollars.

[1] The company became widely known on June 20, 2022, after the publication of a journalistic investigation by Meduza and OCCRP.

[2] Most of the organizations are tied to Rossiya Bank,[3] often described as Vladimr Putin’s personal cashbox.

[4] The llcinvest.ru domain is owned by Moskomsvyaz,[1] that is closely linked to Bank Rossiya.

[3] In total, there are more than 85 companies and organizations, that use mail from the llcinvest.ru domain (use as its official email or by directors or shareholders).