No photo available

Montinvest AD

Serbia

Montinvest AD is a Serbian construction company whose biggest projects are in Russia.

The company received about $270,000 into a Tunisian bank account from Alaro Business, a Laundromat shell company, in 2013. In its 2014 financial report, Montinvest mentioned that it had also received an advance payment of $10 million from Gazprom Marketing & Trading for a building in St. Petersburg.

The company’s general manager said he could not recall any details about the transactions.