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dossiers · OW Capital

OW Capital — First Locomotive Company and its Swiss parent: project financing and insolvency dates

The Russian LLC’s sole parent is specifically identified by Swiss UID. Their bankruptcy and removal dates differ, and the retained professional mandates do not establish the holding company’s ultimate owner.

published
14 oct 2026
updated
15 oct 2026
records as of
10 oct 2026
entities
164
sources
182
cite entities.csv

1The Russian project company and its Swiss parent

analysisFirst Locomotive Company LLC (PLK, OGRN 1127747221161) had Swiss First Locomotive Holding AG, CHE-380.001.522, as its sole participant from August 2014. The Russian company entered bankruptcy in November 2022 and was liquidated on 24 November 2025. The retained Swiss publication history separately records the holding company’s bankruptcy on 8 September 2023 and removal on 8 January 2026. Roman Meshkov’s historic management positions in PLK, Balakovo-Centrolit and ENA link professional roles without making those companies identical.

Sources (8)

1 2 3 4 5 6 7 8

qualification
The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
Sources (8)
  1. Other source · s-d346 identified by category only · Other
  2. Other source · s-d349 identified by category only · Other
  3. Corporate registry concerning OW Capital or the identified participant Swiss UID Register
  4. Other source · s-d363 identified by category only · Other
  5. Other source · s-d365 identified by category only · Other
  6. Other source · s-d366 identified by category only · Other
  7. Other source · s-d389 identified by category only · Other
  8. Other source · s-d452 identified by category only · Other

Recorded connections

cite this dossier

DossierTwist, “OW Capital Management: industrial holdings, the KVBZ confiscation and separate court outcomes”, dt.010, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/ow-capital/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

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