Moscow, 1st Dubrovskaya Street, Building 14, Block 1. Peresvet Bank's Technical Office

A discreet office building, where at first glance nothing betrays its special significance. However, as the VChK-OGPU Telegram channel and Rucriminal.info have discovered, based on corporate registries, arbitration cases, and eyewitness accounts, this was the actual control center for a network of fictitious bankruptcies and interconnected debtor companies for many years.

These companies changed names, directors, and legal addresses, but the documents for everything—from River Tower to Nord Star Development—were kept in the same office. There, in folders and folders with seals, were documents for SORTA, Region Invest, Kompleks-Stroy, and TsNIIKA.

All roads, debts, and managers converged on one point—Dubrovskaya 14.

Bankruptcy Incubator Office

Dozens of companies were officially registered here, either going bankrupt themselves or participating in other people's affairs as creditors and managers.

• Kontaria LLC (TIN 7723902363)—insolvency administrator Sergei Galkin.

• Mirodin LLC—director Eduard Koloboshnikov.

• Ratson LLC and Yarkonta LLC—director Oleg Pronin.

• Pro-Yavka LLC—director Venera Osmanova, an insolvency administrator whose seal was seized during the investigation. • Modimaks LLC (TIN 7723902187) – Director O.V. Pronin, Manager T.N. Pedchenko, contact email – [email protected].

This address appears in the documents of several companies – Atrom, Ersien, Podmoskovie-Development, and others, indicating a single coordination center.

 

Common Network: Directors, Managers, and Offshore Companies

Interconnected managers and nominee directors are repeated in case after case.

Eduard Koloboshnikov, Tatyana Pedchenko, Sergey Galkin, Boris Latyshev, and Venera Osmanova are regular participants in dozens of arbitration cases.

Offshore entities were listed as founders and owners:

Swainhouse Enterprises Ltd, Roberto Investments Inc, Foaliri Trading Ltd, Benono Holdings Ltd, and others.

They were used to register shares in Russian companies, which soon "fell" into bankruptcy with billions in debt.

 

How SAC Turned Debt into a Tool

The main technical tool of this network was SAC LLC (TIN 7724590607, Director Tatyana Zaitseva), which was also managed from its office at 14 1st Dubrovskaya St., Bldg. 1.

Officially, it was an electronic trading platform for the sale of bankrupt assets.

In reality, it was a front company through which debts were written off and sold to "insiders" for nominal amounts.

For example, in the case of Vershina-Outdoor LLC (later Hecatoma), the debtor's assets were sold through the SAC platform. The winning bidder, associated with Oleg Plotnikov, refused to sign the contract, and the debt was transferred to the next bidder, Yuri Blinkov, for 23,000 rubles, with a real value of millions.

 

Such "auctions" were repeated dozens of times.

Through the "SAC," assets were transferred to affiliated hands, and companies from Dubrovskaya were closed as "bankrupt."

 

Debtors with billions in debt: all roads lead to Dubrovskaya

It was previously believed that a number of large developers and construction firms were not directly connected to this group. However, an investigation revealed that the documents of all these companies were also stored at Dubrovskaya 14.

Each of these companies went through the same chain—from inception to fictitious bankruptcy, through the same managers, using the same infrastructure.

A single brain and shared management

The connecting link for all the companies was a group of individuals led by Anatoly Yablonsky. Key decisions were made through it—from the appointment of managers to organizing auctions through the SAC.

The insolvency administrators performed the technical work, organizing the necessary document flow.

The office on Dubrovskaya Street became a sort of command post:

files, seals, and powers of attorney were brought here, and from there, tens of billions of rubles in debts and assets were coordinated.

 

A Closed Debt Ecosystem

The scheme operated simply and flawlessly:

1. A debtor company was created.

2. It was issued a loan or liabilities were transferred from "its" bank.

3. The company "went bankrupt."

4. Through the SAC, the debts were resold to the desired entities.

5. The assets passed through a chain of offshore companies—back into the owners' hands.

All of this was supported on paper by legal procedures—with reports from insolvency administrators and publications about the auctions.

 

Conclusion

Facts, documents, and evidence confirm:

the office associated with Peresvet Bank at 14 1st Dubrovskaya Street, Bldg. 1, is the actual coordination center for the fraudulent bankruptcy and asset redistribution scheme.

Dozens of companies, hundreds of transactions, and billions of rubles passed through it.

And the name Yablonsky unites them all.

Literally the entire Russian bankruptcy scene is gathered here under one roof—in miniature—with directors, managers, offshore companies, and "pocket" platforms.

As the Cheka-OGPU has learned, Anatoly Yablonsky is the current "fixer No. 1." Anatoly Yablonsky has numerous connections, including within the central office of the FSB. One of his most important assets there is General Yevgeny Lovyrev, head of the organizational and personnel service of the Federal Security Service. Without Lovyrev's approval, not only are most appointments within the FSB impossible, but it is also required for judicial personnel matters. As a result, Yablonsky has a unique opportunity to place people on the bench and in the chairs of regional FSB directors. These connections can then be used to solve any problems for businessmen and bankers, and even perform corrupt miracles. This "business" brings in hundreds of millions of dollars, and Yablonsky is one of the richest men in Russia. He also enjoys extreme status – he enjoys state protection, travels in a small convoy of cars with flashing lights, etc.

Roman Trushkin