Moscow court refuses to acknowledge tycoon Ismailov firm’s debt to Cypriot companiesThe Moscow Commercial Court has dismissed petitions filed by two Cypriot companies to include 59.3 billion rubles ($1 billion) owed by Tropicano Business Club controlled by businessman Telman Ismailov in the creditors' list.11:30 19.09.2017
Transaero Airlines declared bankruptThe Commercial Court of St. Petersburg and Leningrad Region has declared Transaero air carrier bankrupt.11:47 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
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
Bankruptcy trustee of JFC to receive $337,000The Commercial Court of St. Petersburg and Leningrad Region has set the amount of interest on remuneration to JFC Group’s bankruptcy trustee Igor Maslov equal to 19.4 million rubles (about $337,000).10:59 06.09.2017
Court of appeals upholds bankruptcy for Vneshprombank’s ex-presidentThe Ninth Commercial Court of Appeals has upheld the bankruptcy of Vneshprombank’s ex-president Larisa Markus, sentenced to 8.5 years in a penal colony for embezzling 113.5 billion rubles (about $2 billion).18:03 31.08.2017
Russian Deposit Insurance Agency seeks $170 mln from Zapadny bankThe Deposit Insurance Agency (DIA) has filed a claim against former managers of the Zapadny bank seeking to recover 10 billion rubles (about $170 million).15:30 31.08.2017
Suspension of bankruptcy proceedings against Honda dealer in Russia challengedCompany OOO Nevada had appealed the suspension of bankruptcy proceedings against Aoyama Motors, a Honda dealership in Russia.12:10 29.08.2017
Moscow court to review appeal of ex-senator Pugachev in $1.2 bln dispute on October 19The Moscow Commercial Court has postponed hearings over an appeal filed by ex-beneficiary of International Industrial Bank (Mezhprombank) Sergey Pugachev seeking to overturn a ruling requiring him and other bank’s top managers to pay 75.6 billion rubles (about $1.2 billion).10:58 29.08.2017
Rosbank seeks to recover $50.8 mln from SU-155 ex-owner BalakinRepresentative of Rosbank said on Tuesday that the bank’s demands against former owner of the prominent construction company group SU-155 Mikhail Balakin reaches 3 billion rubles (about $50.8 million).13:50 22.08.2017
Appeal against bankruptcy of Russian tycoon Ismailov dismissedThe Tenth Commercial Court of Appeals has dismissed an appeal filed by Russian tycoon Telman Ismailov against a lower court’s ruling declaring him bankrupt.16:58 08.08.2017
Debt restructuring bill reaches Russia’s State DumaRussia’s government submitted a bill introducing debt restructuring procedure for bankruptcy cases to the State Duma.14:39 01.08.2017
London VTB subsidiary seeks bankruptcy for four Crimean energy companiesVTB Capital Plc, London’s subsidiary of VTB Group, has filed bankruptcy claims against four Simferopol energy producers with the Crimean Commercial Court.10:58 31.07.2017
Moscow court postpones review of Carlo Pazolini’s bankruptcy lawsuit until September 14The 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
Recovery of $90 mln from Russian ex-banker Gitelson to be reviewedThe Commercial Court of the North-Western District has forwarded a provision to recover of 5.06 billion rubles (about $90 million) from ex-chairman of Inkasbank Alexander Gitelson for a review.10:58 08.06.2017
Oldest Russian management company declared bankrupt in MoscowThe Moscow Commercial Court had declared Pallada Asset Management, oldest management company in Russia, bankrupt.10:54 29.05.2017
Ex-president of Vneshprombank declared bankruptThe Moscow Commercial Court on Thursday declared ex-president of Vneshprombank Larisa Markus sentenced to 9 years in prison for embezzling 114 billion rubles (about $2 billion) bankrupt upon the application of VTB24 bank.15:58 25.05.2017
Russian ex-banker Gitelson’s appeal against recovery of $90 mln set for June 7The Commercial Court of the North-Western District will consider an appeal filed by former chairman of Inkasbank Alexander Gitelson against recovery of 5.06 billion rubles ($90 million at the current exchange rate) on June 7.18:02 23.05.2017
Husband of Vneshprombank ex-president declared bankruptThe Moscow Commercial Court has granted a claim filed by VTB24 bank seeking bankruptcy of Lazar Markus, the husband of former Vneshprombank president Larisa Markus who stands charged with embezzlement.11:48 28.04.2017
Former Inkasbank top managers appeal recovery of $105.7 millionTwo former top managers of Inkasbank have filed appeals against recovery of over 6 billion rubles (about $105.7 million) from them.12:10 12.04.2017