Mina Corp Company Profile
This profile of MINA CORP LTD is based on multiple public records and news reports. It may contain errors, and certainly contains omissions. You can help fill in the gaps.
Website: EDIT
Basics
Annual revenue: $160,000,000 EDIT
Annual profit: EDIT
No. of employees: 350 EDIT
Parent company: MINA CORP LTD EDIT
Related company names: MINA CORPORATION LTD, RED STAR ENTERPRISES LTD, RED STAR EDIT
Top military customer: EDIT
Aggregate value of contracts from top customer in years _: 2000000000
Number of contracts represented in that total:
Locations
SOURCE EDIT LOCATIONS
People
**
Top owner (individual)**: Douglas Edelman SOURCE EDIT EDIT MUGSHOT
Top owner (institutional): EDIT
Other owners: Erkin Bekbolotov SOURCE EDIT
**
Chief executive: Denis Grigoriev SOURCE EDIT EDIT MUGSHOT
Chief executive annual compensation**: EDIT
Other executives: Charles Squires,Anthony Guerne SOURCE EDIT
**
Board chair**: EDIT EDIT MUGSHOT
Other board members: EDIT
**
Top lobbyist**: EDIT EDIT MUGSHOT
Other lobbyists: EDIT
Annual lobbying expenses (average or most recent year): EDIT
**
Top political donee: EDIT EDIT MUGSHOT
Lifetime total given to top donee**:
Other political donees: EDIT
Annual political campaign giving (average or most recent year): EDIT
Associated people: EDIT
Activities
Emails from the company to the Pentagon show that Mina Corp. was using false documents in order to procure jet fuel from Russia. The fraud was deemed necessary becauseÑaccording to the company, at leastÑRussia officially prohibited the export of fuel for military uses. É This fraudulent modus operandi also had the effect of making Mina Corp. seem like an Òindispensable contractor.Ó As the report notes, Ò[n]ot only had the company developed a unique fuel supply system that no other contractor could duplicate, but the Department of Defense had little visibility into how the system actually worked.”
Original record type: US Defense Logistics Agency, 2007
Last updated on Feb. 25, 2011 with contributions from Corey Pein.