Alfa Bank

Tag: Alfa Bank

Russian prosecutors’ $126 mln claim against ex-Minister, bank postponed until September

The Gagarinsky District Court of Moscow will continue consideration of a lawsuit initiated by prosecutors seeking to recover from ex-Minister of the Open Government Mikhail Abyzov and Alfa-Bank more than $126 million in favor of the state on September 7.

18:30 20.08.2021

Russian prosecutors’ $126 mln claim against ex-Minister, Alfa-Bank set for August 20

Moscow’s Gagarinsky District Court will proceed with a lawsuit initiated by prosecutors against Abyzov and Alfa-Bank seeking to recover from the defendants more than $126 million in favor of the state on August 20.

15:40 12.08.2021

Russian prosecutors seek to collect $126 mln from ex-Minister, Alfa-Bank

The Russian Prosecutor General's Office is asking the Moscow Gagarinsky District court to collect in favor of the state more than $126 million from ex-Minister of the Open Government Mikhail Abyzov and Alfa-Bank.

16:04 04.08.2021

Investigators demand detention of defendant in Moscow bank hostage taking case

Investigators on Monday seek to detain a defendant in a case over hostage taking in one of the Moscow offices of Alfa Bank.

11:52 25.05.2020

Ex-employees of Alfa Bank to stand trial on information disclosure charges

A court in Russia’s Arkhangelsk will hear a case against two ex-employees of Alfa Bank charged with disclosure of information on accounts of the bank’s clients.

12:45 07.05.2020

Ex-CEO of prominent construction firm owes over $81 mln to Alfa Bank – Russian court

The Omsk Regional Commercial Court has included a 5-billion-ruble (over $81 million) debt of insolvent ex-CEO of Mostovik construction firm Oleg Shishov to Alfa Bank in the creditors’ list.

09:49 16.01.2020

Moscow court postpones review of Carlo Pazolini’s bankruptcy lawsuit until September 14

The Moscow Commercial Court has postponed review of Alfa Bank’s application seeking bankruptcy of “Firma “Anta”, the owner of Carlo Pazolini shoe retailer, until September 14.

15:49 23.06.2017

Russian companies demand $97.1 million from Carlo Pazolini founder

Several 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

Alfa Bank demands $33.6 mln from Carlo Pazolini owner

Alfa 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

Bankruptcy petition against large Russian industrial company dismissed

The Sverdlovsk Region Commercial Court has dismissed a bankruptcy petition filed by Alfa Bank against large industrial corporation “Uralvagonzavod” without prejudice.

13:58 07.09.2016

Russian court introduces supervision procedure in Carlo Pazolini

The Moscow Commercial Court has granted a motion of Alfa Bank over introduction of supervision procedure against “Firma “Anta” company, the owner of Carlo Pazolini shoe retailer’s brands.

10:55 09.08.2016

Bankruptcy petition against large Russian industrial company to be reviewed on September 7

The Sverdlovsk Region Commercial Court has set the review of bankruptcy petition filed by Alfa Bank against large industrial corporation “Uralvagonzavod”, for September 7.

13:08 08.08.2016

Alfa Bank fined for texting spam advertisements

The Sverdlovsk Regional Commercial Court has upheld the lawfulness of a 100,000 rubles ($1,500) fine imposed on Alfa Bank for texting spam advertisements.

16:34 02.08.2016

Russian bank’s $30 mln claim against ex-tycoon dismissed by US court – report

A court in California, U.S., has dismissed a motion lodged by Alfa-Bank, one of the largest Russia’s banks, seeking enforcement of a $30 million ruling against Oleg Yakovlev, the former co-owner of a chain of stores selling toys and children's clothing.

13:51 23.06.2016

Alfa Bank files bankruptcy petition against large Russian industrial company

Alfa Bank has filed a bankruptcy petition with the Sverdlovsk Region Commercial Court against large industrial corporation “Uralvagonzavod”.

16:26 10.06.2016

Alfa Bank asks court not to review its lawsuit against Transaero

Alfa Bank, one of Russia's largest private banks, asked the Commercial Court of St. Petersburg and the Leningrad region not to review bank’s bankruptcy lawsuit against indebted Transaero airline.

10:36 25.11.2015

Alfa Bank lines up against indebted Transaero airline

Alfa Bank, one of Russia's largest private banks, has filed a bankruptcy petition against Transaero airline, following a number of other creditors.

11:23 20.10.2015

More claims filed against against troubled Russian air carrier UTair

The Moscow Commercial Court has accepted four lawsuits filed by Alfa Bank, Russia’s largest private bank, against one of Russia’s top three airlines, UTair.

11:42 09.12.2014

Former MIAN owner resumes control of Cypriot assets

The Supreme Court of Cyprus has canceled the Nicosia District Court's ruling that prohibited Kopernik (previously MIAN) investment group owner Alexander Senatorov from managing his Cypriot assets.

16:05 16.04.2013

Final bankruptcy procedures started against Baikalsk PPM

The Irkutsk Region Commercial Court has started final bankruptcy procedures against Baikalsk Pulp and Paper Mill (BPPM), giving creditors time until June 5, 2013 to file their claims.

13:22 19.12.2012