Russian Xiaomi reseller owes $8 million to Bank OtkritieThe debt of Retentiva Distribution Company, a reseller of Xiaomi in Russia, to Bank Otkritie is estimated at about 700 million rubles ($9.5 million).10:51 09.04.2020
Bankruptcy claim against notorious Moscow confectionary to be heard in JulyThe Moscow Commercial Court set a bankruptcy claim against Moscow’s confectionary Menshevik, whose ex-owner Ilya Averyanov had been acquitted in a guard murder case, for July 14.12:38 07.04.2020
Asset sale procedure against Summa subsidiary extended for six monthsThe Moscow Commercial Court has extended an asset sale procedure against Global Electro Service, a subsidiary of Summa Group, for six months.13:06 20.03.2020
Russia’s Finprombank demands $432 mln from former shareholderRussia’s Finprombank has filed an application seeking to include a 29.5-billion-ruble debt ($432 million) of its former stockholder Stanislav Perminov in his list of creditors’ claims.17:26 06.03.2020
Businessman Deripaska’s business reputation suit against Navalny set for MayThe Moscow Commercial Court has scheduled preliminary hearing of a lawsuit over protection of business reputation filed by businessman Oleg Deripaska against Alexey Navalny for May 14,.10:33 06.03.2020
Two banks demand over $60 mln from former co-owner of troubled Russian refineryAbsolut Bank and Credit Europe Bank have lodged applications seeking to add a debt of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement totaling more than 4 billion rubles (over $60 million) to the creditors’ list.14:31 04.03.2020
Businessman Deripaska accuses blogger Navalny of defamationBusinessman Oleg Deripaska has lodged a defamation claim against blogger Alexey Navalny with the Moscow Commercial Court.15:36 03.03.2020
Moscow court sets procedure of sale of 14 retro cars owned by head of DSBW-TOURSThe Moscow Commercial Court has approved the procedure and schedule of sale of 14 retro automobiles being a part of the assets of DSBW-TOURS travel company owned by Karen Goncharov.11:26 02.03.2020
Former manager of Norilsk Nickel declared bankruptThe Moscow Commercial Court has declared businessman and ex-manager of Norilsk Nickel, one of the largest producers of nickel platinum and copper, Maxim Finsky bankrupt.10:53 26.02.2020
Navalny turns to Russia’s Supreme Court in defamation dispute with Crimean meat plantAlexey Navalny has lodged a petition challenging order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger with Russia’s Supreme Court.17:15 19.02.2020
Sberbank Capital seeks to recover $450 mln from former co-owner of Antipinsky refinerySberbank Capital seeks to recover a 28.45 billion rubles (about $450 million) from board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement.13:28 13.02.2020
Lawsuit against ex-president of FC Lokomotiv executed with violations – courtThe Moscow Commercial Court has put a 144-million-ruble ($2.3 million) damage claim filed by the football club Lokomotiv against its ex-president and CEO of the team Ilya Gerkus on hold until March 2.12:59 03.02.2020
Russia’s Lokomotiv demands $2.3 mln from ex-FC presidentFootball club Lokomotiv has filed a 144-million-ruble ($2.3 million) lawsuit against its ex-president and CEO of the team Ilya Gerkus, according to the Moscow Commercial Court’s database.17:41 28.01.2020
Otkritie’s $4.5 bln claim against ex-bank managers to be heard behind closed doorsThe Moscow Commercial Court will hear a 289.5-billion-ruble (over $4.5 billion) claim filed by the financial corporation Otkritie against its former top managers behind closed doors.10:34 28.01.2020
Probusinessbank’s $32.6 mln claim against ex-CEO of collector agency put on holdThe Moscow Commercial Court has left without action an application lodged by Russia’s Probusinessbank seeking to collect over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzlement of the bank’s funds.11:26 24.01.2020
Moscow Mayor’s Office files $14 mln claim against Interregional BarThe Moscow City Government has filed a lawsuit with the Moscow Commercial Court seeking to collect 884.6 million rubles ($14 million) from the Interregional Bar Association.10:41 21.01.2020
Recovery of $1.4 mln from opposition figures in favor of school food supplier appealedA foundation established by Alexey Navalny has filed an appeal against a ruling ordering recovery of 88 million rubles ($1.4 million) from the opposition blogger and his associate Lyubov Sobol in favor of a company supplying food to schools.14:50 17.01.2020
Demand to seize Russian Xiaomi reseller’s assets worth $11.6 mln dismissedThe Moscow Commercial Court has dismissed a petition of GPB Factoring company seeking to seize assets of Retentiva Distribution Company, a reseller of Xiaomi in Russia, in the amount of 714 million rubles (about $11.6 million).13:02 15.01.2020
Probusinessbank seeks to recover $32.6 mln from ex-CEO of collector agencyRussia’s Probusinessbank has turned to the Moscow Commercial Court seeking to recover over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev, sentenced earlier to 6.5 years in prison for embezzlement of bank’s funds.14:45 14.01.2020
Otkritie bank files for bankruptcy of Russian reseller of XiaomiThe Moscow Commercial Court will consider a bankruptcy claim against Retentiva Distribution Company, a reseller of Xiaomi, filed by Bank Otkritie on March 6.13:33 14.01.2020