Asset sale procedure against ex-owner of MIEL Group extended for 6 months
The Moscow Commercial Court has extended an asset sale procedure against founder of one of the largest federal chains of real estate agencies in Russia MIEL Group Grigory Kulikov for 6 months.
Bankruptcy case of Russian restaurateur Beloivan set for mid-August
The Moscow Commercial Court has scheduled consideration of a claim for bankruptcy of the owner of Tavern Taras Bulba restaurant chain Yury Beloivan, put on the international wanted list in a tax evasion case, for August 16.
Russia's troubled refinery denied bankruptcy of its former head's gas company
The Moscow Commercial Court has dismissed without prejudice a bankruptcy application filed by Russia’s troubled Antipinsky refinery against New Stream oil and gas company chaired by the former co-owner of the refinery.
Asset sale procedure introduced against ex-Russian Deputy Agriculture Minister
The Moscow Commercial Court has introduced an asset sale procedure against ex-Deputy Agriculture Minister Alexey Bazhanov.
Ex-owner of Promsvyazbank challenges seizure of assets worth $1.5 billion
Ex-owner of Promsvyazbank Dmitry Ananyev has lodged an appeal against court refusal to overturn seizure of his monetary assets and other property worth over 113 billion rubles ($1.5 billion).
Former owners of VIM Airlines declared bankrupt
The Moscow Commercial Court has declared ex-president of VIM Airlines Rashid Mursekayev and his wife Svetlana bankrupt.
Russian restaurateur Beloivan files bankruptcy claim
Owner of the restaurant chain Tavern Taras Bulba Yury Beloivan, put on the international wanted list in a tax evasion case, has filed for his personal bankruptcy.
State Deposit Insurer demands about $3 billion from ex-head of Bank Yugra
The State Agency for Deposit Insurance (DIA) has filed a 210 billion-ruble claim (about $3 billion) against ex-owner of Bank Yugra Alexey Khotin charged with embezzling 23.6 billion rubles ($320 million) and another 27 companies.
Moscow court seizes property of Promsvyazbank ex-owners Ananyevs worth $1.5 billion
The Moscow Commercial Court, at the request of the National Bank Trust, has arrested funds and other property of the former owners of Promsvyazbank Alexey and Dmitry Ananyevs, as well as those of ex-top managers of Avtovazbank in the amount of over 113 billion rubles (about $1.5 billion).
Russian nonprofit registered by Justice Ministry as foreign agent files for bankruptcy
The Moscow Commercial Court will consider an application of the ANO Institute for Globalization and Social Movements (the organization is registered by the Russian Justice Ministry as a foreign agent) seeking its own bankruptcy on May 6.
Bankruptcy procedure against Vneshprombank extended until fall
The Moscow Commercial Court has extended the procedure in bankruptcy against Vneshprombank until September 14.
Belarus denied reversal of $3.2 mln recovery ruling in favor of Russian firm
The Moscow Commercial Court has dismissed a bid of the Republic of Belarus, represented by the country’s Council of Ministers, to reverse a ruling on the recovery of $3.2 million in favor of Russian construction firm Management Company Davinchi.
Bankruptcy procedure against Vneshprombank former co-owner extended for another 6 months
The Moscow Commercial Court has again extended the procedure of sale of assets of Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale embezzlement for 6 months.
Bankruptcy procedure against man behind Crimean blockade extended
The Moscow Commercial Court has extended an asset sale procedure against Lenur Islyamov, one of the initiators of food blockade of the peninsula and ex-board chair of Just Bank LLC, for six months.
Investigators launch probe in terms of Cypriot Netcore Solutions’ loan to CFB bank
Russian investigators are examining the situation with regard to a subordinated loan agreement made between Corporate Finance Bank LLC and Cypriot company Netcore Solutions Ltd.
Moscow court satisfies VTB claim as to recovery of $873M from company
The Moscow Commercial Court has ruled in favor of VTB bank answering its claim to recover $873 million from company Otkrytye Promyshlennye Investitsii (OPI) under a loan agreement.
Federal Tax Service files petition for bankruptcy of Russian Red Cross
An inspection of the Federal Tax Service has lodged a petition for bankruptcy of Russian Red Cross with the Moscow Commercial Court.
Russian bank’s again insolvency claim against son of businessman Mints set for 2021
The Moscow Commercial Court will consider a bankruptcy claim filed by Russia’s Promsvyazbank against the eldest son of businessman Boris Mints on January 27, 2021.
Bankruptcy procedure initiated against notorious Moscow confectionary
The Moscow Commercial Court has introduced a supervisory procedure against Moscow’s confectionary Menshevik, whose ex-owner Ilya Averyanov had been acquitted in a guard murder case, as part of bankruptcy proceedings.
Former top managers of Bank Otkritie challenge $3.6 mln ruling against them
Former top managers of the Financial Corporation Otkritie have filed appeals against the Moscow Commercial Court’s ruling recovering 289.5 million rubles ($3.6 million) from them in favor of the bank.