Russian court extends bankruptcy procedure of Yashma co-owner MavlyanovThe Voronezh Regional Commercial Court has extended a property sale procedure for the primary co-owner of Yashma group Igor Mavlyanov for 6 months.10:59 17.09.2018
Moscow court upholds seizure of bank accounts in bankruptcy commissioner Smetanin's caseThe Moscow City Court has upheld seizure of three bank accounts belonging to Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($5.3 million).13:59 13.08.2018
Russian court dismisses appeals of two Crimean energy companiesThe Twenty First Commercial Court of Appeals has dismissed appeals filed by two Crimean energy producers Alpha Solar and Beta Solar owned by the Cypriot Ournia Commercial Ltd, against a court ruling declaring the companies bankrupt.09:59 09.08.2018
One more bankruptcy claim filed against Summa group’s subsidiarySiberian ENTC company has filed a claim with the Moscow Commercial Court seeking bankruptcy of Global Electro Service, a subsidiary of businessman Ziyavudin Magomedov’s Summa Group.10:20 07.08.2018
Sberbank subsidiaries demand $42.5 million from e-commerce giant UlmartSubsidiaries of Russia’s largest bank Sberbank have filed claims with the Commercial Court of St. Petersburg and Leningrad Region seeking to include 2.7 billion rubles ($42.5 million) in the Ulmart e-commerce giant’s creditors’ list.10:59 06.08.2018
Moscow court puts on hold review of bankruptcy claim against Summa’s subsidiaryThe Moscow Commercial Court has ruled not to review a bankruptcy motion filed by Transengineering company against Global Electro Service, a subsidiary of businessman Ziyavudin Magomedov’s Summa Group.10:59 31.07.2018
Russia’s Deposit Insurance Agency seeks to seize assets of MAST-Bank’s former managementThe Deposit Insurance Agency (DIA) has filed a request with the Moscow Commercial Court seeking to seize property of 21 former managers of MAST-Bank valued at 13.1 billion rubles ($20.7 million).10:59 19.07.2018
Commercial court in Russia declares Tatfondbank’s ex-chairman Musin bankruptThe Commercial Court of Tatarstan has granted a move of Tatfondbank demanding to declare bankrupt its former board chairman Robert Musin.16:59 18.07.2018
Sberbank files bankruptcy claim against FIFA World Cup’s IT contractorRussia’s largest bank Sberbank has filed a bankruptcy claim against Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia.10:51 05.07.2018
Supreme Court of Russia dismisses appeal against bankruptcy of Baltiyskiy Bank’s ex-headThe Supreme Court of Russia has dismissed an appeal against bankruptcy of ex-president of the Baltiyskiy Bank, Oleg Shigayev, charged with a 3 billion-ruble ($55 million) embezzlement.14:18 29.06.2018
Ulmart subsidiaries ordered to pay $16 mln to Russia’s SberbankThe Thirteenth Commercial Court of Appeals has recovered over 1 billion rubles (about $16 million) from three subsidiaries of Russian e-commerce giant Ulmart in favor of Sberbank.16:59 21.06.2018
Browder’s sentence in case on tax evasion and deliberate bankruptcy upheldThe Moscow City Court on Thursday upheld the sentence passed on Hermitage Capital CEO William Browder in absentia for tax evasion and deliberate bankruptcy.12:45 21.06.2018
Russian Supreme Court upholds monitoring procedure in two Crimean energy companiesThe Supreme Court of Russia has upheld initiation of monitoring procedure in two Crimean energy producers Alpha Solar and Zeta Solar owned by the Cypriot Ournia Commercial Ltd.10:59 21.06.2018
Appeal against Browder’s sentence in tax evasion case to be heard on June 21The Moscow City Court will hear an appeal against Hermitage Capital CEO William Browder’s sentence for tax evasion and deliberate bankruptcy on June 21.17:06 09.06.2018
Bankruptcy case against former Transaero CEO closedThe Moscow Commercial Court has terminated bankruptcy proceedings against ex-CEO of Transaero air carrier Alexander Pleshakov.12:59 06.06.2018
Two Crimean energy companies declared bankrupt on request of London VTB subsidiaryThe Crimean Commercial Court has declared bankrupt two energy producers Alpha Solar and Beta Solar owned by the Cypriot Ournia Commercial Ltd.10:41 06.06.2018
Deposit Insurance Agency seeks to recover $100 million from Metrobank ex-managersRussia’s Deposit Insurance Agency (DIA) has filed an application with the Moscow Commercial Court seeking recovery of 6.2 billion rubles ($100 million) from ex-managers of Metrobank.13:55 04.06.2018
Former CEO of Russian fish factory receives 2-year suspended sentenceFormer CEO of Ostrovnoy fish factory Natalya Kashkarova has been sentenced to a 2-year suspended term for unlawful actions during the company’s bankruptcy.11:59 31.05.2018
Moscow court to review Russian Credit’s claims against ex-banker MotylevThe Moscow Commercial Court will review on June 27 a claim filed by the Russian Credit bank seeking to include nearly 33.3 billion rubles ($539.7 million) in the creditors’ demands list against former head of the banking group Anatoly Motylev.10:59 25.05.2018
Commercial court dismisses once richest Russian MP’s move to drop bankruptcy caseThe Archangelsk Region Commercial Court in Russia has dismissed a petition of an administrator managing assets of Andrey Palkin, an MP from the United Russia political party, asking to discontinue bankruptcy proceedings against the deputy.10:56 24.05.2018