LD-2 disclosure · 1st Quarter - Report
PV GROUP LIMITED
Income$40Kfee reported
Client
- Name
- PV GROUP LIMITED
- Description
- Special Purpose Vehicle
- Location
- Delaware · United States of America
Registrant
- Description
- law firm
- Location
- Little Rock, Arkansas, United States of America
Lobbying activities
2 issuesEconomics/Economic Development
Making inquiries about whether the US government is investigating and/or whether the U.S. has considered, or should consider, economic sanctions against either Dmitri Ananyev or Alexei Ananyev.
LobbyistsHARRY CUMMINS
TargetedHOUSE OF REPRESENTATIVES · Treasury, Dept of
Law Enforcement/Crime/Criminal Justice
Foreign fraudulent activity using or flowing through U.S. banks
LobbyistsHARRY CUMMINS
TargetedHOUSE OF REPRESENTATIVES · Treasury, Dept of