Yugra seeks to join Prosecutor General’s Office to its dispute with Central BankYugra bank, one of the top 30 banks, has asked the Moscow Commercial Court to join the Prosecutor General’s Office to its dispute with the Central Bank of Russia.15:20 15.08.2017
Rambler appeals against $8,500 fine imposed by Central BankRambler Internet Holding has filed an appeal against a 500,000-ruble fine (about $8,500) imposed on the company by the Central Bank of Russia for refusal to provide user information.13:56 11.08.2017
Moscow oceanarium developer’s claim against offshore set for 2018The Moscow Commercial Court has postponed hearing of a lawsuit filed by the construction developer of Moscow’s Marine Gardens oceanarium seeking to collect 27.6 billion rubles ($460 million) from Facebook Trading Limited company registered in Cyprus until March 13, 2018.10:58 09.08.2017
Vneshprombank seeks $1.8 billion from its former presidentThe Moscow Commercial Court has set hearings in a lawsuit filed by Vneshprombank seeking 113.5 billion rubles (about $1.8 billion) from the bank’s ex-president Larisa Markus for October 17.15:26 07.08.2017
UTair airline seeks to recover $2.8 mln from Russia’s oldest management companyUTair airline carrier has filed a lawsuit with the Moscow Commercial Court seeking to recover 168.1 million rubles ($2.8 million at the current exchange rate) from Russia’s oldest trust company Pallada Asset Management.10:45 03.08.2017
Tatneft appeals refusal to enforce ruling against UkraineRussian oil company Tatneft has filed an appeal against the Moscow Commercial Court’s decision to cancel enforcement of ruling issued by the Permanent Court of Arbitration in The Hague awarding the company $112 million in the dispute with Ukraine.11:49 02.08.2017
Carlo Pazolini ordered to pay offshore company $11 mln and €8.4 mlnThe Moscow Commercial Court has collected $11 million and €8.4 million jointly from Carlo Pazolini Trade Ltd., Carlo Pazolini (Switzerland) SA., and Carlo Pazolini Participations in favor of NPL. Invest Ltd., a company registered in the British Virgin Islands.16:50 01.08.2017
AFK Sistema files claim against bailiffs over share arrestRussian AFK Sistema holding company and its subsidiary Sistema-Invest filed a claim with the Moscow Commercial Court blaming bailiffs, who reportedly blocked dividends on shares seized under a restraining order.17:49 28.07.2017
Ex-senator Pugachev challenges recovery of $1.3 bln because of new evidenceFormer beneficiary of International Industrial Bank (Mezhprombank) Sergey Pugachev has filed an application with the Moscow Commercial Court seeking to overturn a ruling requiring him and other bank’s top managers to pay 75.6 billion rubles (about $1.3 billion at the current exchange rate) because of new evidence.18:06 18.07.2017
Legal dispute between Rosneft and Ukrainian tycoon’s firm may be settledThe Moscow Commercial Court has postponed hearings in Rosneft’s $184.8 million debt recovery claim against Cyprus-based Swisspro Capital Limited affiliated with Ukrainian tycoon Sergey Kurchenko to allow the parties to reach a settlement.14:56 13.07.2017
Siemens files lawsuits in Russia over alleged supply of its turbines to CrimeaProminent German conglomerate Siemens has filed lawsuits in Moscow against Russian Technopromexport, a subsidiary of state corporation Rostec.16:25 11.07.2017
VTB bank demands $6.4 mln from Winter Olympic Sports AssociationVTB bank has lodged a claim with the Moscow Commercial Court seeking to collect 3.8 billion rubles ($63.4 million) from the Winter Olympic Sports All-Russian Association.14:02 05.07.2017
Russian businesswoman ordered to pay Depardieu $84,500The Moscow Commercial Court has collected five million rubles (about $84,500) of unjust enrichment from businesswoman Yelena Lazareva in favor of film star Gerard Depardieu.14:12 30.06.2017
Moscow court postpones review of Carlo Pazolini’s bankruptcy lawsuit until September 14The Moscow Commercial Court has postponed review of Alfa Bank’s application seeking bankruptcy of “Firma “Anta”, the owner of Carlo Pazolini shoe retailer, until September 14.15:49 23.06.2017
Moscow court dismisses lawsuit against Google over links removalThe Commercial Court of Moscow has dismissed a motion, filed by SOVA Center for Information and Analysis against Google, seeking the recovery of links removed from search results under the law on information protection.12:55 22.06.2017
Moscow court sets aside oceanarium developer’s $11 bln lawsuit against offshoreThe Moscow Commercial Court has adjourned until June 22 a 633 billion rubles (about $11 billion) lawsuit filed by the developer of the construction project for Marine Gardens oceanarium in Moscow against Facebook Trading Limited company registered in Cyprus.09:30 08.06.2017
Moscow authorities to pay $10.3 mln to Gazprom subsidiaryThe Moscow Commercial Court has recovered 587 million rubles (about $10.3 million) from the Moscow municipal property department in favor of Gazprom Energoholding, a subsidiary of the gas giant Gazprom.16:20 05.06.2017
Russian companies demand $97.1 million from Carlo Pazolini founderSeveral Russian companies and banks have filed six applications with the Moscow Commercial Court asking to include 5.5 billion rubles (about $97.1 million) owed by Carlo Pazolini shoe retailer’s founder Ilya Reznik on the list of creditors' claims.11:20 31.05.2017
Oldest Russian management company declared bankrupt in MoscowThe Moscow Commercial Court had declared Pallada Asset Management, oldest management company in Russia, bankrupt.10:54 29.05.2017
Moscow court acknowledges $70.5 mln debt of Transaero-Finances before VTB bankThe Moscow Commercial Court has granted a motion filed by VTB bank seeking to include over 4 billion rubles (about $70.5 million) debt owed by Transaero-Finances organization in the creditors’ demands list.10:41 26.05.2017