Sergey Vladimirovich Zakaty

TRISM, Inc. operates a group of carriers primarily specializing in the transportation of heavy machinery and equipment and over-dimensional commodities, building materials, steel and metal products, hazardous waste, explosives, military munitions and radioactive materials and a contract logistics provider. The company conducts these operations principally through its subsidiaries, Trism Specialized Carriers, Inc., Tri-State Motor Transit Co., Diablo Systems, Inc., C.I. Whitten Transfer and Trism Logistics, Inc. It was founded in 1990 and is headquartered in Kennesaw, GA.

Charity Deposits Corp. provides bank deposit management services for investors and banks. It offers investing, funding, and fee income solutions through money market deposit programs. The firm also provides Target Account and Money Market Account Xtra (MMAX). The company was founded on May 1, 2000 and is headquartered in Miami, FL.

Concise Capital Management LP (Concise) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in Miami, Florida. The firm was co-founded by Thomas Krasner and Glenn Koach in 2004. Concise provides investment advisory services to high-net-worth individuals, families, private investment funds and other institutions.

Rolf Group of Cos. owns interests in car dealerships and car industry. The company imports and exports various international car brands. It has other businesses like retail, distribution, logistics and spare parts, credit, and insurances. The company is headquartered in Moscow, Russia

Part of X5 Retail Group NV, Karusel Finans OOO operates a chain of grocery stores. The company is based in Moscow, Russian Federation.