Moscow court seizes assets of three former top managers of bankThe Moscow Commercial Court has attached the assets of three persons formerly in control of the Military-Industrial bank (Voenno-promyshlenny bank ,VPB) satisfying a 37 billion-ruble ($600 million) claim of Russia’s Deposit Insurance Agency.15:04 10.01.2020
Asset disposition against ex-Fundservicebank president extended for six monthsThe Moscow Commercial Court has extended an asset disposition procedure against insolvent ex-president of Fundservicebank Alexander Volovnik for six months.11:06 27.12.2019
Court asked to join legal firm to bankruptcy case against ex-FIFA 2018 IT contractorBankruptcy supervisor Alexey Belokopyt has filed a petition to bring Linklaters CIS legal firm into bankruptcy proceedings against Asteros company, the former IT contractor of FIFA-2018, according to the Moscow Commercial Court’s records.17:16 25.12.2019
Russia's deposit insurer seeks asset seizure of Vneshprombank ex-president, 17 other execsRussia’s Deposit Insurance Agency (DIA), a bankruptcy trustee of Vneshprombank, has filed a petition to attach movable and immovable property, monetary assets deposited on accounts of ex-bank president Larisa Markus and 17 other former top managers.09:50 11.12.2019
Property watchdog sues Russian theater for $4.5 millionThe Moscow Directorate of the Federal Property Management Agency (Rosimushchestvo) has filed a lawsuit with the Moscow Commercial Court seeking to collect about 287 million rubles ($4 million) from Satyricon theater.10:57 09.12.2019
Bankruptcy asset disposition procedure against Carlo Pazolini founder prolongedThe Moscow Commercial Court has extended for six months the term of asset disposition as part of a bankruptcy procedure against Carlo Pazolini shoe retailer Ilya Reznik.10:56 05.12.2019
Russian restaurateur Beloivan ordered to pay $1 mln more to tax authorityThe Moscow Commercial Court has granted a Federal Tax Service’s claim to collect about 69 million rubles ($1 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and ex-director of City limited liability company Olga Ponomareva.12:22 03.12.2019
Moscow court again stays Vkontakte’s lawsuit against Double DataThe Moscow Commercial Court has suspended a lawsuit filed by Vkontakte social network against Double Data seeking to cancel the latter company’s use of open data provided by users on the social network to sell its own services.12:54 11.11.2019
Russian opposition figures ordered to pay $1.4 mln to school catering companyThe Moscow Commercial Court on Monday ordered opposition politicians Alexey Navalny and Lyubov Sobol, as well as an anticorruption NGO, to compensate 88 million rubles (about $1.4 million) to a company supplying food to schools. Navalny was also to retract and remove certain incorrect information from his YouTube channel.18:05 28.10.2019
Russia's major semiconductor manufacturer declared bankruptThe Moscow Commercial Court has declared Angstrem-T, the leading Russia’s semiconductor manufacturer, bankrupt.15:02 28.10.2019
Moscow court refuses to ban BlaBlaCar in RussiaThe Moscow Commercial Court has dismissed a lawsuit filed by the Astrakhan transport company Transline seeking BlaBlaCar service ban in Russia.11:12 24.10.2019
Russia’s tax service demands $1.5 mln from ex-FIFA World Cup IT contractorThe Federal Tax Service has asserted two claims totaling to nearly 95 million rubles (about $1.5 million) against Asteros company, a former IT contractor of FIFA-2018.10:48 23.09.2019
Moscow Commercial Court returns $17 mln claim against aviation lessor to TransaeroThe Moscow Commercial Court has returned to Transaero air carrier its claim to recover 1.1 billion rubles ($17 million)of allegedly unjust enrichment from Ilyushin Finance Co aviation lessor.17:10 12.09.2019
Summa Group subsidiary owes over $4 mln to Russian heat energy companyThe Moscow Commercial Court has granted a claim filed by the largest regional power generating company in Russia Mosenergo seeking to add the debt of Global Electro Service, a subsidiary of Summa Group, worth over 276 million rubles (over $4 million) to the creditors’ list.10:56 10.09.2019
Moscow Commercial Court to hear $9.3 mln claim of ex-insurer against Interior MinistryThe Moscow Commercial Court has accepted for hearing set on September 23 a petition of Tsentralnoye Obshchestvo company, (Tsentralnoye Strakhovoye Obshchestovo prior to August 9), the license of which was withdrawn and which is in the process of bankruptcy, seeking to claim 611.9 million rubles ($9.3 million) from the Interior Ministry.11:46 29.08.2019
Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – courtThe Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.10:47 29.08.2019
Otkritie’s ex-bank managers challenge $4.5 bln attachmentFive former managers of the financial corporation Otkritie have challenged a court order freezing their assets totally worth 289.5 billion rubles (about $4.5 billion).14:15 28.08.2019
Moscow Commercial Court extends sale of ex-banker assets for another 6 monthsMOSCOW, August 28 (RAPSI) – The Moscow Commercial Court has extended the sales of property owned by ex-head of Russian Credit Bank Anatoly Motylev for another six months.11:20 28.08.2019
Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedingsEx-deputy of the Financial Corporation Otkritie Chairperson Yelena Budnik has appealed to a court of cassation seeking to reverse the recovery of 32,6 million rubles (almost $500,000).14:02 27.08.2019
Company seeks to recover $9,000 from Russia’s Channel One for unauthorized use of photosArt Production Group company has appealed to a court of cassation challenging a lower court decision diminishing the sum of recovery due to it from TV Channel One for using certain photos without a contract from 600,000 rubles ($9,000) to 68,000 rubles ($1,000).10:41 27.08.2019