The Arbitration Court of the Rostov region has satisfied the claim of the Prosecutor General's Office of Russia on the appeal to the state income of 100% of the shares of the strategic enterprise LLC "Native Fields".
This enterprise is the largest national exporter of grain, which carries out its operations in the port of Azov. The company is a leader in transshipment of bulk cargo.
According to Kommersant, the reason for the nationalization of the enterprise was the fact that the beneficiary of LLCPyotr Khodykin has dual citizenship. He is a citizen not only of Russia, but also Saint Kitts and Nevis (Britain).
The publication reminds that to participate in a strategic enterprise of a foreign resident, you need a special permit from the Russian government, and in this case there was none.
It is known that the assets of Native Fields include its own fleet of 11 vessels, railway rolling stock, a cargo terminal and more than 200 related infrastructure facilities.
The article notes that the capitalization of the enterprise exceeds 58 billion rubles, and the annual revenue and gross profit are 299 billion and 100 billion rubles, respectively.
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