The Moscow Regional Commercial Court

Tag: The Moscow Regional Commercial Court

Russian court dismisses IKEA’s appeal against recovery of $254,000

The Moscow Regional Commercial Court has dismissed an appeal filed by IKEA Centers Rus Property A against a ruling on recovery of 16.6 million rubles ($254,000) in favor of Gazprom corporation’s subsidiary Gazprom Gas Distribution Voronezh.

10:59 23.10.2018

Authorities of Moscow Region’s town seek to shut down notorious Yadrovo landfill

Authorities of Volokolamsk, a town located in the Moscow Region which had lately become notorious due to a garbage crisis, filed a lawsuit seeking the closure of the notorious Yadrovo landfill site leaking noxious gas.

10:58 02.07.2018

Russian court dismisses Bristol-Myers Squibb lawsuit over medicine production

The Moscow Regional Commercial Court has dismissed a lawsuit against Russian Nativa company filed by an Irish subsidiary of the U.S. drug corporation Bristol-Myers Squibb International Holdings, which sought to prohibit production of a medicine.

13:50 26.06.2018

Monolith bank seeks to recover $112.4 million from Russian lawyer

Bank Monolith has filed a motion with the Moscow Regional Commercial Court seeking to include a 6.4-billion-ruble debt ($112.4 million) of businessman and lawyer Dmitry Yakubovsky in the list of creditors' claims.

17:45 12.03.2018

Russian court rules businessman Telman Islmailov owes $155.9 million to offshore company

The Moscow Region Commercial Court has granted a motion of offshore company Cesaria Ltd. seeking to include 8.9 billion rubles (about $155.9 million) debt owed to it by businessman Telman Ismailov into the list of his creditors’ demands.

15:59 07.02.2018

Gazprombank demands $19 mln from Russian lawyer

Gazprombank has filed a petition with the Moscow Region Commercial Court seeking to include a 1.1-billion-ruble debt ($19 million) of businessman and lawyer Dmitry Yakubovsky in the list of creditors' claims.

13:36 27.12.2017

Domodedovo subsidiary seeks to collect $9 mln from VIM Airlines

Domodedovo Commercial Services, a subsidiary of Russia’s Domodedovo airport, has filed an application with the Commercial Court of the Moscow Region demanding to recover 55.8 million rubles (about $9 million) from VIM Airlines.

14:59 14.11.2017

Moscow Region court initiates restructuring of Trust bank ex-owner’s debts

The Moscow Region Commercial Court has initiated the procedure of debt restructuring on the request of Trust Bank against one of the former bank’s owners Nikolay Fetisov.

17:44 10.11.2017

Duty Free operator Aerofirst declared bankrupt

The Commercial Court of the Moscow Region has declared Duty Free operator Aerofirst bankrupt.

17:07 19.10.2017

Owner of Runway Duty Free network owes $50 million to Sberbank – court

The Moscow Regional Commercial Court has granted a claim filed by Sberbank to include 2.9 billion rubles (about $50 million) in creditors demands list against Arial, managing company of the Runway Duty Free shop network in Russian airports.

10:44 03.10.2017

Russian court rules Runway Duty Free owner owes $57.6 million to VTB

The Moscow Regional Commercial Court has granted a claim filed by VTB to include nearly 3.3 million rubles (about $57.6 million) in creditors demands list against Arial, managing company of the Runway Duty Free shop network in Russian airports.

10:50 12.09.2017

Russian court rules duty-free operator Aerofirst owes $8 million to offshore

The Moscow Regional Commercial Court had ruled in favor of an offshore company Teviz Holding Ltd. with respect to the inclusion of a 466-million-ruble (about $8 million) debt in the list of creditors’ claims towards duty-free operator Aerofirst.

10:59 05.09.2017

Duty-free operator Aerofirst to pay Sberbank $50 mln – court

The Commercial Court of the Moscow Region had ruled in favor of Sberbank with respect to the inclusion of a 3-billion-ruble (about $50 million at the current exchange rate) debt in the list of creditors’ claims towards duty-free operator Aerofirst.

15:59 30.08.2017

Sentence of former commercial court’s chief accountant in embezzlement case takes effect

A 4-year prison sentence given to ex-chief accountant of the Moscow Region Commercial Court and the 10th Commercial Court of Appeals Natalya Khristosova for embezzling over 20 million rubles (about $333,000) has become effective.

17:49 14.08.2017

Former commercial court’s chief accountant sentenced to 4 years for embezzlement

Ex-chief accountant of the Moscow Region Commercial Court and the 10th Commercial Court of Appeals Natalya Khristosova has received a 4-year prison term for embezzlement of more than 20 million rubles ($351,400).

15:30 10.04.2017

Proceedings in Apple subsidiary’s lawsuit against Russian Customs Service halted

The Moscow Region Commercial Court has halted proceedings in the lawsuit of Apple’s subsidiary in Russia, “Apple Rus” against the ruling of the Russian Customs Service regarding classification of the Apple Watch product.

13:45 04.07.2016

Russian tycoon Polonsky firm’s guarantors to pay $270 mln to Dutch company

The Moscow Region Commercial Court has upheld a lower court’s ruling to collect from loan guarantors for the company Potok (former Mirax Group), founded by businessman Sergei Polonsky, 19.9 billion rubles ($270 million) in favor of the Dutch company Emerging Markets Structured Product (EMSP).

14:38 03.03.2016

Several foreign companies file lawsuit against Russian businessman Ismailov

Ten foreign organizations filed a motion with the Moscow Region Commercial Court asking to add them to the list of creditors who have financial claims against Russian businessman Ismailov.

14:16 29.02.2016