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dossiers · OW Capital

OW Capital: industrial holdings and dated legal outcomes

All accepted relationships with their source-specific capacities, dates and legal qualifications. A connection does not imply shared liability.

published
14 oct 2026
updated
15 oct 2026
records as of
10 oct 2026
entities
164
sources
182
cite entities.csv
Sole shareholder (100%) (+2)Historic founder; recorded contribution RUB 3 million (+1)Defendant in the ministry request to recover 79 railway wagonsReported historical controlling interest in ELZ (+1)Historic registered founderHistoric registered founder (+2)Historic registered founder (+2)Historic registered founderHistoric founder; recorded contribution RUB 140,000 (+1)Supervisory-board member (+4)Supervisory-board member (+2)Supervisory-board member (+2)Supervisory-board member (+2)Supervisory-board member (+2)Historic registered founderHistoric registered founderHistoric registered founderSupplier in the retained procurement recordsGeneral director (+3)Historic founder; reported 34.999%Registered founder of the testing company (+2)Historic registered founder (+1)Historic registered founder (+1)Historic registered founder (+1)10% founder of the short-lived ELZ LLCFormer participantHistoric registered founderHistoric registered founderGeneral director (+1)90% founder of the short-lived ELZ LLCFormer general directorGeneral director, then liquidatorGeneral director, then liquidator (+1)Supplier in the retained procurement recordsGeneral director (+1)General directorGeneral directorGeneral director (+3)Directory-reported owner; percentage and complete shareholder list unresolved (+3)Supervisory-board memberSupervisory-board memberSupervisory-board memberPerson with significant influence or control; share percentage not specifiedDirector (+1)Reported ownership or control in secondary reporting; exact direct interest unestablished (+1)Reported ownership or control in secondary reporting; exact direct interest unestablishedAdviser to the general directorRecorded shared business siteHistoric registered participantHistoric registered founder (+1)Historic registered participantHistoric registered participantGeneral directorGeneral director during two separate recorded mandatesGeneral directorFormer participant (+1)Historic registered founder (+1)Successor to ZMK-Trans upon accessionHistoric registered founder (+1)DirectorChair of the liquidation commissionRecorded shared business siteHistoric registered founderSole participant (100%)Controlling person; 87.8265% total-capital interest reported for the 2020 transaction (+2)Company head recorded in the Kazakhstan directory (+1)General directorHistoric founder; recorded contribution RUB 250,000 (+1)Historic founder; recorded contribution RUB 25,000 (+1)General directorGeneral directorAssignee of ZMK loan claims against MASZ (+5)Supervisory-board memberSupervisory-board member (+1)Supervisory-board memberExternal auditor (+2)Reported former co-owner and respondent to the rejected subsidiary-liability claimReported former co-owner and respondent to the rejected subsidiary-liability claimReported former co-owner and respondent to the rejected subsidiary-liability claimIndependently authorized managing director (+1)Lender through assigned MASZ claims (+1)Former director and respondent to the rejected liability claimReported holder of 60% in the historical ownership snapshot (+1)Reported holder of 20% in the historical ownership snapshot (+1)Reported holder of 20% in the historical ownership snapshot (+1)Recorded shared business site (+1)General directorGeneral directorBoard member (+2)Liquidator and former general directorFormer participant and general directorGeneral directorRecorded shared business siteParty in a listed economic dispute; merits and outcome unestablishedBoard chairGeneral director (+1)Former participant in SiriusHistoric registered founderRecorded shared business siteSole participant (100%)Board memberRecorded shared business siteFormer participant (+1)Bankruptcy debtor; counterparty identified as another case participantBankruptcy debtor; counterparty identified as another case participant (+1)Historic registered founderHistoric registered founder (+1)Historic registered founderHistoric registered founderHistoric registered founderGeneral directorFounder during the recorded 2014–2016 periodParticipant in the same ELZ bankruptcy as PLKGeneral directorBoard memberOperator at the industrial site reportedly acquired by IKKThird party in the KVBZ share-confiscation proceeding (+2)Holder of 25% in the September 2021 snapshotHolder of 25% in the September 2021 snapshotHolder of 20% in the September 2021 snapshotHistorical indirect KVBZ beneficiary through OW; not personally 90% (+1)Reported beneficiary and supervisory-board chair (+2)Company represented by Duzyk on the KVBZ supervisory boardReported direct beneficial interestReported direct beneficial interestPerson with significant control; reported 25–50% bandPerson with significant control; reported 25–50% bandThird party aligned with the defendant in the ministry claimHolder of 50% in the September 2023 register entryHolder of 50% in the September 2023 register entrySupervisory-board memberHolder of 50% (+1)Holder of 50%Bankruptcy debtor in the proceeding initiated by VEB-Leasing (+1)Third-party company in the proceeding against its shareholderBankrupt company whose shareholder faced a rejected liability claimLender to PLK for the locomotive investment projectCo-plaintiff in the ZMK grain-wagon contract action (+1)Issuer defending the preferred shareholder’s issue challengeSole parent (100%) of PLKGeneral director (+1)General directorGeneral director50% participant and general directorRecorded shared business siteRecorded shared business siteReported investment project at the newer locomotive plant’s siteHolder of 96.17% (+1)General directorSole board member with individual signatureHistoric audit appointmentRecorded shared business siteSole participant (100%)Chair of the liquidation commission (+2)Holder of 50% of Balakovo-Centrolit shares (+2)Liquidator (+1)Company head during the recorded 2016–2021 mandate (+1)Historic registered founderCo-defendant in the pending ministry wagon claimFormer general directorFormer general directorSupervisory-board memberSupervisory-board memberSupervisory-board memberSupervisory-board memberProposed subscriber for 267,661 new shares under the 2011 resolution (+1)Assignee of Fofasio claims against Balakovo-CentrolitProposed subscriber for 475,287 new shares under the 2011 resolution (+1)Proposed subscriber for 394,847 new shares under the 2011 resolution (+1)Proposed subscriber for 462,205 new shares under the 2011 resolution (+1)General directorSupervisory-board memberControlling beneficiary and executive identified in the court record (+1)Historic founder and general directorSupervisory-board memberCompany for which Unitrust was the recorded intermediaryHistoric shareholder in the ICIJ recordDirectorDirectorIncorporation directorHistoric registered founderHistoric registered founderGeneral directorGeneral directorDirectorSecretaryHistoric registered founderHistoric registered founderShareholder registrar; not an equity ownerRecorded shared business siteDirectorSecretaryReported indirect beneficiary; rounded 34.4% (+1)Reported indirect beneficiary; 34.37% (+1)Reported indirect beneficiary; 35.6%Holder of 75%Holder of 50%Board chair (+1)General director (+1)Former owner or beneficiary; exact former interest unstatedReported indirect beneficiary; 35.6%Reported indirect beneficiary; 12%Reported indirect beneficiary (+1)Parallel disclosed corporate interests; no family relationship inferredHistorical indirect interest through KVBZ and OWHistorical indirect interest through KVBZ and OW (+1)Board member (+2)Sole parent (100%)General directorSole parent (100%) (+1)Reported indirect beneficiaryGeneral directorBoard memberBoard member (+1)Reported workplaceExternal auditorHistoric registered participant (+1)Board memberBoard memberLiquidatorHistoric head of the companyBorrower under claims assigned to OWPreferred shareholder challenging the share-issue decisionPurchaser of the old ELZ industrial assetsSuccessor upon merger by accessionHolder of the other 50% in the documented 2024 capital structureParticipant with Vnesheconombank in the project-cooperation memorandumSupplier under the contested contract for 1,000 grain wagonsGamzalov RomanAskhabovichGamzalov Roman AskhabovichSKL LLCSKL LLCPRFD LLCPRFD LLCRusUkrVagon CJSCRusUkrVagon CJSCSpetskompani LLCSpetskompani LLCChabrov EvgeniySergeevichChabrov Evgeniy SergeevichTransleasing-Alliance CJSCTransleasing-Alliance CJSCDowden InvestmentsLtdDowden Investments LtdReva SergeyNikolaevichReva Sergey NikolaevichNemirko ViktorMikhaylovichNemirko Viktor MikhaylovichRailtransserviceLLCRailtransservice LLCFELEDINO HOLDINGSLIMITEDFELEDINO HOLDINGS LIMITEDConstructionCompany KhiminvestLLC (OGRN1027739156587)Construction Company Khiminvest LLC (OGRN 1027739156587)Sirius LLCSirius LLCIrtysh Capital LLCIrtysh Capital LLCTransbuildingService LimitedTransbuilding Service LimitedSkinest Finants ASSkinest Finants ASGorelova GalinaIvanovnaGorelova Galina IvanovnaMaksym ViktorovychKramarenkoMaksym Viktorovych KramarenkoMurtazaliev GadzhiOmarovichMurtazaliev Gadzhi OmarovichTrading CompanyRusUkrVagon CJSCTrading Company RusUkrVagon CJSCNegocianttrans LLCNegocianttrans LLCInter CargoCompany JSC (IKK)Inter Cargo Company JSC (IKK)Engels LocomotivePlant LLC (2023)Engels Locomotive Plant LLC (2023)Eleeva OlgaVladimirovnaEleeva Olga VladimirovnaPankov IvanAnatolevichPankov Ivan AnatolevichKazan StateGunpowder PlantKazan State Gunpowder PlantDr. Thilo AurelMichel PachmannDr. Thilo Aurel Michel PachmannYUTS LLCYUTS LLCNataliiaViktorivnaPrykhodkoNataliia Viktorivna PrykhodkoVolodymyrIvanovychPrykhodkoVolodymyr Ivanovych PrykhodkoDelantina OUDelantina OUKryukiv RailwayCar Building Works(KVBZ)Kryukiv Railway Car Building Works (KVBZ)Gorelov IgorMikhaylovichGorelov Igor MikhaylovichOvchar IgorOleksandrovichOvchar Igor OleksandrovichMinistry ofJustice of UkraineMinistry of Justice of UkraineFirst LocomotiveCompany LLC (PLK)First Locomotive Company LLC (PLK)VEB-Leasing JSCVEB-Leasing JSCVolokhov VitaliyAndreevichVolokhov Vitaliy AndreevichSolovev GennadiyArsentevichSolovev Gennadiy ArsentevichTrading HouseRusUkrVagon CJSCTrading House RusUkrVagon CJSCFirst LocomotiveHolding AG(Switzerland)First Locomotive Holding AG (Switzerland)KremenchukMechanicalProducts Plant JSC(KrZMV)Kremenchuk Mechanical Products Plant JSC (KrZMV)InstrumentalnyiZavod LLC (IZ)Instrumentalnyi Zavod LLC (IZ)Geoplant LLCGeoplant LLCUral RailwayCompany CJSCUral Railway Company CJSCV.N.V. LLCV.N.V. LLCDzhakhparAskhabovichGamzalovDzhakhpar Askhabovich GamzalovStanislavDzhakhparovichGamzalovStanislav Dzhakhparovich GamzalovSK Khiminvest LLC(OGRN1057746838973)SK Khiminvest LLC (OGRN 1057746838973)Elit-Trans LLCElit-Trans LLCEngels LocomotivePlant JSC (oldELZ)Engels Locomotive Plant JSC (old ELZ)Volkam Trading LtdVolkam Trading LtdEngels Plant ofLocomotives JSC(new EZL)Engels Plant of Locomotives JSC (new EZL)Vnesheconombank(VEB.RF)Vnesheconombank (VEB.RF)OBT AGOBT AGRukavichko SergiyMikolayovichRukavichko Sergiy MikolayovichSavin EvgeniyAleksandrovichSavin Evgeniy AleksandrovichMetpromgrupp CJSC(ceased 2015)Metpromgrupp CJSC (ceased 2015)TyutyunnikNataliya VitalevnaTyutyunnik Nataliya VitalevnaGamzalov Dzhakhpar(Hungariandirectoryidentity)Gamzalov Dzhakhpar (Hungarian directory identity)MASZ Csoport Kft.(formerly BEHAN)MASZ Csoport Kft. (formerly BEHAN)OW CapitalManagement GmbHOW Capital Management GmbHIrinaVyacheslavovnaGamzalovaIrina Vyacheslavovna GamzalovaNersesyan ValentinRobertovichNersesyan Valentin RobertovichRafelar HoldingsLimitedRafelar Holdings LimitedKhimresurs PlusCJSCKhimresurs Plus CJSCAstashenkova AllaVasilevnaAstashenkova Alla VasilevnaGart MarinaGennadievnaGart Marina GennadievnaKorzhuk MikhailValerevichKorzhuk Mikhail ValerevichAkhapkina NatalyaValerevnaAkhapkina Natalya ValerevnaSultanov PavelViktorovichSultanov Pavel ViktorovichMetpromgrupp LLCMetpromgrupp LLCRayvel AuditCompany LLCRayvel Audit Company LLCIbragimStanislavovichGamzalovIbragim Stanislavovich GamzalovZavodMetallokonstruktsyJSC (ZMK)Zavod Metallokonstruktsy JSC (ZMK)Balakovo-CentrolitJSCBalakovo-Centrolit JSCMishin NikitaViktorovichMishin Nikita ViktorovichAcorientConstructions LtdAcorient Constructions LtdPanagiotaChristofiPanagiota ChristofiFofasio LimitedFofasio LimitedMenelaos SazosMenelaos SazosMaria MichailidouMisailidouMaria Michailidou MisailidouPromyshlennyeTekhnologiiPovolzhya JSC(PTP)Promyshlennye Tekhnologii Povolzhya JSC (PTP)Gidromash MK CJSCGidromash MK CJSCPrivate SecurityCompany NOIS-11LLCPrivate Security Company NOIS-11 LLCAntropov AntonGennadevichAntropov Anton GennadevichSheverdov GlebVyacheslavovichSheverdov Gleb VyacheslavovichENA JSCENA JSCMagomedov MagomedAkhmedinovichMagomedov Magomed AkhmedinovichViktor NikitenkoViktor NikitenkoWagon BuildingPlant JSC (VSZ)Wagon Building Plant JSC (VSZ)Meshkov RomanVladimirovichMeshkov Roman VladimirovichGS Finance &Trusts SIAGS Finance & Trusts SIAGruzd BorisDmitrievichGruzd Boris DmitrievichAbarkin DenisAleksandrovichAbarkin Denis AleksandrovichTrading HouseShchelkovoPumps–ENA CJSCTrading House Shchelkovo Pumps–ENA CJSCForesightEngineering CentreLLCForesight Engineering Centre LLCKarakhanyanVladimir KarpovichKarakhanyan Vladimir KarpovichMaris CJSCMaris CJSCMitrakhov AlekseySergeevichMitrakhov Aleksey SergeevichKintanaInvestmentsLimited(historical ENAshareholder)Kintana Investments Limited (historical ENA shareholder)Zubov StepanSergeevichZubov Stepan SergeevichStolbun MaksimLeonidovichStolbun Maksim LeonidovichOmni EurotradingLtdOmni Eurotrading LtdUlyanov IgorVladimirovichUlyanov Igor VladimirovichRKK JSCRKK JSCVEB-Leasing EuropeS.a.r.l.VEB-Leasing Europe S.a.r.l.RRR HoldingsLimited /Kirk-InvestmentRRR Holdings Limited / Kirk-InvestmentAgeev AndreyAleksandrovichAgeev Andrey AleksandrovichMosRegionTransMosRegionTransReestr JSCReestr JSCUnitrust CorporateServices Ltd.Unitrust Corporate Services Ltd.Maltesert GroupInc.Maltesert Group Inc.Resurs Invest CJSCResurs Invest CJSCDymova ZoyaNikolaevnaDymova Zoya NikolaevnaRemstroyservis LLCRemstroyservis LLCPrivolzhskyTesting Centre LLCPrivolzhsky Testing Centre LLCVadym DuzykVadym DuzykKrivoshein MikhailAleksandrovichKrivoshein Mikhail AleksandrovichNew IndustrialEngineering LLC(NPI)New Industrial Engineering LLC (NPI)New InvestmentsCJSCNew Investments CJSCKonstantinosParmaxisKonstantinos ParmaxisRayduginVyacheslavIvanovichRaydugin Vyacheslav IvanovichVarnavskiyAleksandrNikolaevichVarnavskiy Aleksandr NikolaevichGrekov AndreySergeevichGrekov Andrey SergeevichJuan Jose TenorioRodriguezJuan Jose Tenorio RodriguezStandard DirectorsLtd.Standard Directors Ltd.Verter HoldingsLtdVerter Holdings LtdEliseev KonstantinVasilevichEliseev Konstantin VasilevichRemservice-ENACJSCRemservice-ENA CJSCLokolizing LLP(Kazakhstan)Lokolizing LLP (Kazakhstan)UralvagonzavodResearch andProductionCorporation JSCUralvagonzavod Research and Production Corporation JSCTyubing CentrolitLLCTyubing Centrolit LLCDagmos LLP(liquidated)Dagmos LLP (liquidated)Zolotukhina OlgaSergeevnaZolotukhina Olga SergeevnaBorisov SergeyAleksandrovichBorisov Sergey AleksandrovichVossloh FasteningSystems Rus JSCVossloh Fastening Systems Rus JSCRasulDzhakhparovichGamzalovRasul Dzhakhparovich GamzalovStroindustriya JSCStroindustriya JSCZMK-Trans JSCZMK-Trans JSCDanette SandraTania AthanaseDanette Sandra Tania AthanaseBargo Steel LtdBargo Steel LtdRusanova NatalyaAleksandrovnaRusanova Natalya AleksandrovnaPavlyukevichAndrey AnatolevichPavlyukevich Andrey AnatolevichRyumina NatalyaVladimirovnaRyumina Natalya VladimirovnaVladimir PetrovichMartiukovVladimir Petrovich MartiukovI.T.L. and FinanceLimitedI.T.L. and Finance LimitedMelnichenkoVasiliyVladimirovichMelnichenko Vasiliy VladimirovichTaratenkoAleksandrAleksandrovichTaratenko Aleksandr AleksandrovichZinovev AlekseyMikhaylovichZinovev Aleksey MikhaylovichGasanov AliMagomedkamilovichGasanov Ali MagomedkamilovichRus-Al LLCRus-Al LLCMelnik DenisEvgenevichMelnik Denis EvgenevichRepetek LLCRepetek LLCKorzunov ViktorValerevichKorzunov Viktor ValerevichJuliette MichelClarisseJuliette Michel ClarisseRail Vehicles PESABydgoszcz SARail Vehicles PESA Bydgoszcz SAMagnitoprovody ENACJSCMagnitoprovody ENA CJSCPESA Saratov CJSCPESA Saratov CJSCKonoplev SergeyGeorgievichKonoplev Sergey GeorgievichKhimresurs CJSCKhimresurs CJSCIvan AlekseevichVasyukovIvan Alekseevich VasyukovInnovativeTransportLaboratory LLCInnovative Transport Laboratory LLC

Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.

every party and relationship in full, as text ↓

Participants 164

Subject

Leadership

Counterparties

Relationship register 329

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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