Gazprombank

Tag: Gazprombank

Russian national charged with $4 mln embezzlement extradited from Germany

Russian citizen Yunus Valiyev charged with embezzling over 236 million rubles (about $4 million) has been extradited from Germany.

12:59 17.04.2018

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

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

Gazprombank demands repayment from troubled Transaero of $178 million

Gazprombank, Russia's third largest bank, filed a claim with the Commercial Court of St. Petersburg and the Leningrad Region seeking 13.6 billion rubles ($178 million) from insolvent airline Transaero, according to court records.

10:34 18.01.2016

Prime Minister Medvedev says US sanctions against Russia illegitimate

The new US sanctions against Russian companies are illegitimate because they are not based on UN decisions, Prime Minister Dmitry Medvedev said on Thursday.

14:16 17.07.2014

Gazprombank appeals power grid acquisition refusal

Gazprombank has filed a cassation appeal against an appellate ruling upholding the Federal Antimonopoly Service's (FAS) refusal to approve its planned acquisition of 50.9 percent of the Moscow United Electric Grid Company (MOESK).

15:56 25.06.2013

Gazprombank boss emptied Cyprus account days before bailout – FT

The president of Gazprombank, the Russian energy giant’s banking arm, is among individuals who pulled their money from the troubled Laiki Bank just days before Cyprus agreed a “haircut deal” with international lenders.

18:35 03.04.2013

Watchdog to dispute verdict in Gazprom suit over grid shares on Apr.3

On April 3, the Ninth Commercial Court of Appeals will resume the hearing of the appeal filed by the Federal Antimonopoly Service (FAS) against the reversal of its decision to decline Gazprombank's request to take over 50.9% of MOESK shares.

13:35 25.03.2013

€21 million, $1.8 mln recovery from TagAZ confirmed

RAPSI. The Ninth Commercial Court of Appeals has upheld the first-instance court's ruling to grant Gazprom's recovery of €21.21 million and over $1.8 million against the Taganrog Automobile Factory (TagAZ).

16:21 14.11.2012

Gazprombank suit against government watchdog to commence December 5

On December 5 the Moscow Commercial Court will hear Gazprom's claim to invalidate the Federal Antimonopoly Service's (FAS) repeated prohibition of the bank's acquisition of 50.9 percent of the shares in Moscow United Electric Grid Company (MOESK).

15:46 12.11.2012

Gazprombank appeals of $105.4 mln lawsuit dismissal

The Supreme Commercial Court has registered Gazprombank's application for the review of a lower court judgment rejecting its $105.4 million claim against Amurmetall.

12:38 18.10.2012

Gazprombank contests rejection of grid company acquisition

Gazprombank has filed a complaint with the Moscow Commercial Court to overturn the Federal Antimonopoly Service's July 6 decision to reject its acquisition of 50.9 percent of the voting shares in Moscow United Electric Grid Company (MOESK) for the purposes of trust management.

17:51 11.10.2012

TagAZ to pay 21mln euro and $1.8 million to Gazprombank

The Moscow Commercial Court has satisfied Gazprombank's lawsuit against the Taganrog Automobile Plant (TagAZ) to recover 21.26 million euro and $1.8 million.

17:21 17.08.2012

TagAZ disputes Gazprom credit debt ruling

The Taganrog Car Plant has submitted an appeal against the recovery of 49.5 million euro and $702,000 in credit debt from the company in favor of Gazprombank.

17:41 27.07.2012

Gazprombank $98 mln claim dismissal upheld by court

The Far Eastern Federal Commercial Court left in force the lower court decision, which dismissed Gazprombank's lawsuit to recover $98.37 million from Amurmetall.

12:11 10.07.2012

Gazprombank seeks to bring TagAZ management to criminal responsibility

Gazprombank, one of TagAZ's major shareholders, has filed a request to the Investigative Committee to look into TagAZ management, administration and affiliates, and to initiate a criminal case against them if sufficient grounds are found.

12:23 04.06.2012

Gazprombank driver forfeits license after accident

The driver of Gazprombank board member Alexander Shmidt has had his driving license taken away from him for one year.

10:26 31.05.2012

Gazprombank's appeal in $100mln dispute against Amurmetall to be heard July 3

The Far Eastern District Federal Commercial Court will hear on July 3 Gazprombank's appeal against the dismissal of a lawsuit against Amurmetall (Komsomolsk-on-Amur) to recover $102.4 million.

14:56 24.05.2012

Gazprombank top manager seeks to prosecute blogger over allegations

Gazprombank First Vice President Alexander Shmidt has filed a motion with the Investigative Committee to prosecute blogger Svetlana Robenkova for disseminating information about an alleged car accident involving his vehicle.

16:10 21.05.2012

Gazprombank seeks 47.5 mln euro from motor works

The Moscow Commercial Court has rescheduled on Thursday until June 29 its hearing of the Gazprombank's lawsuit against the Taganrog Motor Works to recover 47.5 million euro and $700,500 in debt under loan agreements.

14:55 19.04.2012