IKEA affiliate appeals recovery of $283,000 in favor of Gazprom subsidiaryIKEA Centers Rus Property A has appealed a court order to pay 16.6 million rubles (about $283,000) to Gazprom gazoraspredeleniye Voronezh, a subsidiary of Russia’s oil giant Gazprom. The Tenth Commercial Court of Appeals will consider the appeal on July 2.10:47 21.05.2018
Tatfondbank demands $6.7 million from its ex-chairmanTatfondbank has filed a claim with the Commercial Court of Tatarstan demanding to include 419.9 million rubles ($6.7 million) of its former board chairman Robert Musin’s debt in the creditors’ list.10:18 11.04.2018
Tatfondbank seeks to recover $3.4 million from its ex-chairmanTatfondbank has filed a motion with the Commercial Court of Tatarstan seeking to include 201.4 million rubles ($3.4 million) of debt owed by the former board chairman of the bank Robert Musin into the creditors’ demands list.11:59 04.04.2018
Russian Tax Service demands $5.8 million from VIM AirlinesThe Federal Tax Service of Russia (FTS) has filed an application with the Commercial Court of Tatarstan seeking to include a 333.3-million-ruble debt (5.8 million) of troubled VIM Airlines in the list of creditors' claims.15:33 23.03.2018
Monolith bank seeks to recover $112.4 million from Russian lawyerBank 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 company demands $3.9 million from ex-head of TatfondbankRussian company Aida & D has filed a claim with the Commercial Court of Tatarstan seeking to include 225.4 million (about $3.9 million) in the creditors’ demands list against former board chairman of Tatfondbank Robert Musin.11:23 22.02.2018
Russian court rules businessman Telman Islmailov owes $155.9 million to offshore companyThe 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
Court in Moscow says former co-owner of Vneshprombank owes the bank nearly $59 millionThe Moscow Commercial Court has granted a motion of the Vneshprombank seeking to put 3.3 billion rubles (about $59 million) on its creditors’ list as owed to it by a bank’s former co-owner Georgy Bedzhamov, charged with large-scale fraud.11:59 02.02.2018
Royal Bank of Scotland appeals Russian court’s ruling in $296-million lawsuitThe Royal Bank of Scotland N.V. has filed an appeal with the Eighteenth Commercial Court of Appeals against a lower court’s refusal to recover $296.6 million in debt from Chelyabinsk regional companies.13:52 11.01.2018
Moscow court recovers $52 million from Russian Land BankThe Moscow Commercial Court has granted a claim filed by the Deposit Insurance Agency (DIA) seeking to bring two ex-managers of the Russian Land Bank to subsidiary liability and recover 3.1 billion rubles (nearly $52 million) from them.17:41 17.11.2017
Moscow court dismisses claim seeking $80.4 million from Navigator bankThe Moscow Commercial Court has dismissed a claim filed by the Deposit Insurance Agency (DIA) seeking to bring three persons behind Navigator bank to subsidiary liability and recover 4.8 billion rubles (about $80.4 million) from them.11:59 17.11.2017
Domodedovo subsidiary seeks to collect $9 mln from VIM AirlinesDomodedovo 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 court refuses to seize property of VIM Airlines on request of Hong Kong firmThe Moscow Commercial Court has dismissed a motion filed by Aviation Service (HK) Limited, a company registered in Hong Kong, seeking to seize property of VIM Airlines.15:15 03.11.2017
Moscow court recovers $185 million from Cypriot firm in favor of RosneftThe Moscow Commercial Court has granted a motion filed by Russia’s largest oil company Rosneft seeking to recover $184.8 million from Cypriot company Swisspro Capital Limited affiliated with oil refinery in Odessa.14:33 24.10.2017
Owner of Runway Duty Free network owes $50 million to Sberbank – courtThe 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
Moscow court to review appeal against recovery of $9.5 million from RosneftThe Ninth Commercial Court of Appeals will hear an appeal filed by Russia’s largest oil corporation Rosneft against recovery of 548 million rubles (about $9.5 million) in favor of Nordstar Tower business center’s managing company, on November 9.11:49 26.09.2017
U.S. court orders lawyer to return embezzled $600,000 to Russian companyThe Federal Court for the District of Columbia has ordered lawyer James Miller to pay the Russian company Transmashholding (TMH) nearly $600,000 as part of a settlement between two parties.12:59 14.09.2017
Sberbank files claim to charge JFC ex-CEO Kekhman with subsidiary liabilitySberbank has filed a claim with the Commercial Court of St. Petersburg and Leningrad Region seeking to impose subsidiary liability on ex-CEO of JFC Group Vladimir Kekhman.14:59 13.09.2017
Moscow court acknowledges Carlo Pazolini owner’s $69.5 million debtThe Moscow Commercial Court has granted a claim filed by an offshore company and a bank seeking to include over 4 billion rubles (about $69.5 million) into the list of creditors’ demands against Carlo Pazolini shoe retailer’s founder Ilya Reznik.09:50 13.09.2017
Russian court rules Runway Duty Free owner owes $57.6 million to VTBThe 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