:.. / R.E.T.Kronshtadt

Board of Directors

R.E.T. Kronshtadt Co. Ltd Board of Directors consists of 5 persons. The Board members represent FSUE “ROE” and “TRANSAS” Ltd. The Chief of the Board of Directors is Mr. Nikulin Victor Valentinovich.

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El: 77-6097 from 14 February 2002. Publishes since February, 3, 1997.