Headquarters:   United States

Destination(s):  

• Russian Federation

Agencies:  

• Russia: The Federal Security Service of the Russian Federation
• United States: Department of Justice
• United States: Federal Bureau of Investigation

Entities:  

• Transport Logistics International, Inc. ("TLI")
• Daren Condrey (principal of TLI)
• Carol Condrey (principal of TLI)
• Mark Lambert (principal of TLI)
• Vadim Mikerin ( President of TENAM Corporation and a Director of TENEX)
• TENAM Corporation (wholly-owned subsidiary and the official representative of TENEX in the United States)
• Pan American Department of JSC Techsnabexpor ("TENEX") (subsidiary of ROSATOM)
• ROSATOM (Russia's State Atomic Energy Corporation)
• Boris Rubizhevsky (consultant to TENAM and Vadim Mikerin)
• Igor Sushkov (the head of one of Rosatom's providers)
• NPK Dedal