Bank seeks to recover $5.1 mln from alleged mastermind of Crimean blockadeBank Peresvet has filed a claim with the Moscow Commercial Court seeking to include about 295 million rubles (about $5.1 million) in creditors demands list against Lenur Islyamov, one of the initiators of food blockade of Crimea.11:48 06.09.2017
Russian Supreme Court returns appeal against recovery of $5.8 mln to Natalie ToursRussia’s Supreme Court has returned to Natalie Tours tour operator a complaint seeking to overturn the ruling to collect $5.8 million from the company in favor of Transaero airline.15:00 05.09.2017
Russian court rules duty-free operator Aerofirst owes $8 million to offshoreThe 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
Tour operator appeals recovery of $5.8 mln in favor of Transaero in Russian Supreme CourtThe Russian Supreme Court has registered a complaint lodged by tour operator Natalie Tours seeking to overturn the ruling to collect $5.8 million from the company in favor of Transaero airline.17:49 01.09.2017
Duty-free operator Aerofirst to pay Sberbank $50 mln – courtThe 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
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
Russian court recovers $30 mln from HSBC in favor of company connected to BrowderA court in Kalmykia has recovered over 1.8 billion rubles (about $30 million) from structures of HSBC banking holding in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.18:07 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
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
Rosneft’s $185 mln claim against firm of Ukrainian tycoon to be heard in JulyThe Moscow Commercial Court has set the hearings on Rosneft’s $184.8 million debt recovery claim against Cyprus-based Swisspro Capital Limited affiliated with Ukrainian tycoon Sergey Kurchenko on July 4.12:03 02.06.2017
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
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
Russian tour operator ordered to pay $5.8 mln to Transaero airlineThe Moscow District Commercial Court has upheld the lower courts’ ruling to collect $5.8 million from tour operator Natalie Tours in favor of Transaero airline.12:30 10.05.2017
Alfa Bank demands $33.6 mln from Carlo Pazolini ownerAlfa Bank has filed an application with the Moscow Commercial Court seeking to include a 1.9-billion-ruble debt ($33.6 million) of Carlo Pazolini shoe retailer’s founder, Ilya Reznik, on the list of creditors' claims.17:07 14.04.2017
Moscow court rules recovery of $331 million from tycoon Ismailov’s firmThe Moscow Commercial Court had ruled to recover $331 million from Praga-AST, a firm owned by tycoon Telman Ismailov, in favor of BM-Bank (formerly Bank of Moscow).11:51 22.03.2017
Russian court finds Transaero airline in $67.7 mln debt to Otkritie bankThe Commercial Court of St. Petersburg and Leningrad Region has granted a claim filed by Otkritie bank asking to include four billion rubles ($67.7 mln) debt owed by Transaero airline in the creditors’ demands list.10:51 06.02.2017
Russian tour operator appeals recovery of $5.8 mln in favor of TransaeroTour operator Natalie Tours has filed an appeal with the Ninth Commercial Court of Appeals against recovery of $5.8 million in favor of Transaero airline.14:41 31.01.2017
Russian court finds Transaero in $38.3 million debt to Irish BG AviaThe Commercial Court of St. Petersburg and Leningrad Region has granted a claim filed by Irish company BG Avia asking to include 2.3 billion rubles (about $38.3) debt owed by Transaero Airline in the creditors’ demands list.11:35 31.01.2017
Aeroflot files bankruptcy petition against Orenburg AirlinesThe Orenburg Region Commercial Court has registered a bankruptcy claim filed by Russia’s largest airline Aeroflot against its subsidiary Orenburg Airlines.10:43 13.01.2017
Russian court upholds recovery of $6.6 million from Transaero in dispute with AeroflotThe Ninth Commercial Court of Appeals has upheld the ruling to recover 429.1 million rubles ($6.6 million) of debt from Transaero in favor of another Russian airline Aeroflot.12:36 20.12.2016