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Bayfern Limited: BFL01; 66539; Lukoil Neftegazstroi; 66540; Manistaumunaigas; 66541;...

Catalogue reference: SFO 1/2808

What’s it about?

This record is about the Bayfern Limited: BFL01; 66539; Lukoil Neftegazstroi; 66540; Manistaumunaigas; 66541;... dating from 2003 Jan 1 - 2003 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

Is it available online?

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Full description and record details

Reference
SFO 1/2808
Date
2003 Jan 1 - 2003 Dec 31
Description

Bayfern Limited: BFL01; 66539; Lukoil Neftegazstroi; 66540; Manistaumunaigas; 66541; Galeto International Group; 66542; Citizens Investment Bank; 66543; LukOil Neftegazstroi; files 1-4; 66544; Ultra Association Limited; 66545; Russian suppliers letterhead; 66546; the factory, Sayanskiy Zavod; 66547; Karim's Computer documents; 66548; Akbrut's house; hand written letter; 66549; Polyus; 66550; JV Quorum; 66551; Standard Chartered Bank; 66552; PO Naftan Novopolotsk Oil Refinery; 66553; AK Transneft; 66554; bank letterhead; 66555; Alexandra-Church Financial Industrial Company; 66556; Diftong; 66557; Tyumenneft Impex; 66558; Mazeikiu Nafta; 66559; Ukrainian Bank; 66560; Nafta Moskva; 66561; Trans-Oil; 66562; Precious Minerals Marketing Corporation; 66563; notes and queries; 66564; notes by Bill Goodman; 66565; notes and queries; 66566; Martin Wilson's notes; 66567; section 2, transcripts; Nichol Arraton. Orderable at item level

Note
03-061-11
Held by
The National Archives, Kew
Former department reference
MO: 2003/061/11 5368583
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340922/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

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Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

9,528 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2808

Bayfern Limited: BFL01; 66539; Lukoil Neftegazstroi; 66540; Manistaumunaigas; 66541;...

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