Russian bank seeks for bankruptcy of metro construction companyRussia’s Sberbank has filed a bankruptcy petition against the St. Petersburg metro construction company Metrostroy, according to the records of the Commercial Coun of St. Petersburg and Leningrad Region.11:48 12.03.2020
Ex-director of Russian shipbuilding yard gets 7 years in jail for non-payment of salariesA court in Russia’s Astrakhan Region has sentenced the former director of a shipbuilding yard Alexander Ilyichev to 7 years in a penal colony for non-payment of salaries.15:36 25.02.2020
Bill entitling citizens to freely sell secured assets submitted to State DumaA bill giving Russia’s citizens the right to sell property pledged to banks as security at their own discretion at best possible prices has been submitted to the State Duma by Deputy Chair of the lower house of the Russian Parliament Irina Yarovaya.13:59 25.02.2020
Rosbank demands over $32 mln from bankrupt ex-CEO of notorious construction firmRussia’s Rosbank has filed a claim to include a 2 billion-ruble (over $32 million) debt in the list of creditors of insolvent ex-CEO of Mostovik construction firm Oleg Shishov.16:53 31.12.2019
Data of debtors and collectors to be added to special register - Russian lawRussia’s President Vladimir Putin has signed a law on information relating to debtors and collectors. The law establishes that facts pertaining to the activities of persons employed by creditors to recover debts (collectors) are to be listed in the Unified Federal Register of Data on Certain Facts of Activity of Legal Entities.15:50 13.11.2019
Russian Justice Ministry crosses swords with alimony debtorsThe Justice Ministry is developing a bill preventing persistent alimony resisters from withdrawal from criminal responsibility.11:34 10.10.2019
Summa Group subsidiary owes over $4 mln to Russian heat energy companyThe Moscow Commercial Court has granted a claim filed by the largest regional power generating company in Russia Mosenergo seeking to add the debt of Global Electro Service, a subsidiary of Summa Group, worth over 276 million rubles (over $4 million) to the creditors’ list.10:56 10.09.2019
Russian prosecutors return $200 mln of outstanding procurement debts to businesspersonsRussia’s Prosecutor General’s Office could ensure in the first half of 2019 the return of a 13-billion-ruble (about $200 million) debt to businesspersons accumulated by state bodies and local governments.16:41 22.08.2019
Demand to add $325 mln debt of ex-Tatfondbank to creditors list dismissedThe Commercial Court of the Volga District has upheld lower courts’ refusal to include a 21.5-billion-ruble (about $325 million) debt of ex-Tatfondbank chairman Robert Musin into the creditors list.15:34 15.08.2019
Husband of ex-Vneshprombank president loses appeal against property sale biddingThe Ninth Commercial Court of Appeals has dismissed an appeal by Lazar Markus, husband of convicted ex-president of Vneshprombank Larisa Markus, against an approved procedure for conducting bidding for the sale of his property.10:52 09.08.2019
Bank demands over $120 mln from troubled Russian refineryPromsvyazbank has lodged a claim to include the Antipinsky oil refinery’s 7.7-billion-ruble debt (over $120 million) to the financial organization in the creditors’ list.16:17 26.07.2019
Ex-FIFA World Cup IT contractor’s $41 mln debt to Russia’s Sberbank confirmedThe Ninth Commercial Court of Appeals has dismissed an appeal filed by Asteros, a former IT contractor for the FIFA 2018 World Cup in Russia, against a lower court order to include the company’s 2.7-billion-ruble ($41 million) debt to Sberbank in the creditors’ list.11:05 04.06.2019
Italian firm abandons $202.5 mln claim against former FIFA World Cup’s IT contractorItalian firm Codest Engineering S.R.L. has withdrawn its 13.2-billion-ruble claim ($202.5 million) against Asteros firm, a former IT contractor for the FIFA 2018 World Cup in Russia.10:40 03.04.2019
VTB bank sues Transaero owners for $4 billionVTB bank has filed a lawsuit seeking to collect 249.2 billion rubles ($4 billion) from Transaero air carrier’s founder Alexander Pleshakov, ex- Board Chairman Olga Pleshakova and Pleshakov’s mother.10:04 22.03.2019
Former FIFA World Cup’s IT contractor owes $41 mln to Russia’s Sberbank - courtThe Moscow Commercial Court has included a 2.7-billion-ruble ($41 million) debt of Asteros company, a former IT contractor for the FIFA 2018 World Cup in Russia, to Sberbank in the creditors’ list.10:55 12.03.2019
Cypriot firm ordered to pay $184.8 mln to Russia’a RosneftThe Ninth Commercial Court of Appeals has dismissed an appeal lodged by Cypriot company Swisspro Capital Limited Swisspro Capital Limited against recovery of $184.8 million from it on the petition of Russia’s largest oil company Rosneft.17:53 20.02.2019
Sberbank demands $20 million from Ulmart subsidiaryRussia’s Sberbank has filed an application seeking to include a 1.3-billion-ruble ($20 million) debt of Ulmart Food Shopping Company, a subsidiary of the Internet retailer Ulmart, in the creditors’ list.13:48 31.01.2019
Moscow Commercial Court puts $260 mln claim against Magomedov brothers on holdA claim by a temporary manager of GlobalElectroService company, a subsidiary of the troubled Summa Group, demanding to collect 17.1 billion rubles (about $260 million) from the Group owner Ziyavudin Magomedov his brother Magomed and 14 other individuals and companies, has been put on hold until March 10.10:52 14.01.2019
Russian energy company seeks to recover $30 million from Summa subsidiaryRussian energy company Federal Grid Company (FGC UES) has filed two claims with the Moscow Commercial Court, seeking to include over 2 billion rubles ($30 million) in the creditors’ demands list against Global Electro Service, a subsidiary of Summa Group.12:59 24.12.2018
Ulmart Internet retailer’s subsidiary owes nearly $21 mln to three banksThe Commercial Court of St. Petersburg and Leningrad Region has granted claims filed by three banks seeking to include a debt of Ulmart Food Shopping Company, a subsidiary of the Internet retailer Ulmart, worth over 1.4 billion rubles (about $21 million) in a list of creditors.11:28 20.12.2018