State Deposit Insurer demands about $3 billion from ex-head of Bank YugraThe 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.11:51 20.04.2021
Lawyer Tretyakov's bid to review recovery of $4 million set for MayThe Moscow Regional Commercial Court will proceed with an application filed by lawyer Igor Tretyakov seeking to review recovery of 308.5 million rubles ($4 million) from him on May 11.15:33 19.04.2021
Navalny challenges $45K ruling in favor of Crimea’s meat plant in Russian Supreme CourtAlexey Navalny has filed an appeal with the Supreme Court of Russia seeking review of court rulings on the recovery of 3.3 million rubles (about $45,000 at the current exchange rate) of legal expenses from him in favor of Crimean meat processing plant Druzhba Narodov.10:10 29.03.2021
Russian prosecutors to file claims with commercial courts as to state procurement disputesRussia’s State Duma has passed in the first reading a bill envisaging that prosecutors are to be given the right to apply to commercial courts with claims concerning disputes over violations of the laws governing defense and public procurement.15:00 24.03.2021
Transaero bankruptcy trustee seeks to bring Aeroflot to subsidiary liabilityThe bankruptcy commissioner of Transaero air carrier has challenged a ruling of the St. Petersburg and Leningrad Region Commercial Court dismissing the move to bring Aeroflot - Russian Airlines company to subsidiary liability for the debtor's obligations.14:02 23.03.2021
Belarus denied reversal of $3.2 mln recovery ruling in favor of Russian firmThe 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.10:45 19.03.2021
Sheremetyevo airport challenges ruling in environment harm caseAO International Airport Sherermetyevo has lodged an appeal against a ruling of the Commercial Court of the Moscow Region ordering it to pay 74.3 million rubles ($1 million) to the regional Ministry of Environment in an environment harm case.10:59 16.03.2021
Lawyer’s bid to review recovery of $4 million to be reviewed by first instanceThe Ninth Commercial Court of Appeals has ordered a first instance to reconsider an application filed by lawyer Igor Tretyakov seeking to review recovery of 308.5 million rubles ($4 million) from him.13:01 12.03.2021
St. Petersburg court seizes property of Transaero ex-CEO Burdin worth $3.3 billionThe Commercial Court of St. Petersburg and the Leningrad Region has satisfied a move of the bankruptcy receiver of Transaero air carrier seeking to seize funds and other property of the former general director of the company Alexander Burdin in the amount of 245 billion rubles ($3.3 billion).10:37 05.03.2021
Bankruptcy commissioner of Tomet LLC sums up results of first meeting of creditorsThe first meeting of creditors of Tomet LLC, which is a joint defendant in a criminal case over large-scale fraud and damages caused to PJSC Togliattiazot and JSC Uralchem, took place. Anatoly Selishchev, who was elected as the bankruptcy commissioner at the meeting, and is currently acting as the temporary manager of the company, told RAPSI about the most important results of this event, as well as about its future prospects.12:37 26.02.2021
Bankruptcy proceedings against former Browder's company completedThe Commercial Court of the Republic of Kalmykia has completed bankruptcy proceedings against a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management.10:51 19.02.2021
Navalny loses appeal against $45K ruling in favor of Crimea’s meat plantThe Moscow District Commercial Court has dismissed a cassation appeal filed by Alexey Navalny against a ruling on the recovery of 3.3 million rubles (about $45,000 at the current exchange rate) of legal expenses from him in a defamation dispute with the Crimean meat processing plant Druzhba Narodov.16:35 16.02.2021
Russian environmental watchdog’s $2 billion claim to Nornickel satisfied – courtThe Commercial Court of the Krasnoyarsk region has decided to award damages caused to the environment in amount of 146 billion rubles (about $2 billion) claimed by the Yenisei Interregional Office of the Russian Federal Service for Supervision of Natural Resources (Rosprirodnadzor) against JSC Norilsk-Taymyr Energy Company (NTEC), a Nornickel subsidiary.14:34 05.02.2021
TOAZ owners’ move to bankrupt Tomet dismissed on appealThe Eleventh Commercial Court of Appeals in the city of Samara has dismissed an appeal filed by PJSC Togliattiazot (TOAZ) against determination of the regional commercial court dismissing its claim to bankrupt OOO Tomet.10:24 01.02.2021
Former co-owner of troubled Russian refinery owes $370 mln to Sberbank - courtThe Moscow District Commercial Court has upheld in cassation a 28 billion-ruble debt (about $370 million) of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov, charged with embezzlement, to Russia’s Sberbank.10:55 29.01.2021
Interim manager seeks to recover $4 million from Metrostroy co-ownerA temporary manager of Metrostroy has filed an application with the Commercial Court of St. Petersburg and Leningrad Regiona seeking to collect about 288 million rubles (about $4 milllion) from a co-owner and ex-CEO of the company Nikolay Aleksandrov.11:15 30.12.2020
Lawyer’s appeal against refusal to review $4.5 mln recovery ruling to be heard in JanuaryThe Tenth Commercial Court of Appeals will hear an appeal against refusal to reconsider recovery of 308.5 million rubles ($4 million) from him attorney Igor Tretyakov on January 20, 2021.13:47 23.12.2020
Navalny’s foundation turns to Supreme Court over $1.4 mln ruling in food supply disputeA foundation established by Alexey Navalny, the blogger himself and his associate Lyubov Sobol have challenged in the Supreme Court an 88 million-ruble ($1.4 million) against them in a dispute with a school catering company.12:58 17.12.2020
Bankruptcy procedure against ex-CEO of prominent construction firm completedThe Omsk Regional Commercial Court has completed bankruptcy proceedings against ex-CEO of Mostovik construction firm Oleg Shishov.12:01 09.12.2020
Investigators launch probe in terms of Cypriot Netcore Solutions’ loan to CFB bankRussian investigators are examining the situation with regard to a subordinated loan agreement made between Corporate Finance Bank LLC and Cypriot company Netcore Solutions Ltd.17:56 08.12.2020