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Debt recovery

Over $130 mln collected from Otkritie Holding in favor of Trust bank

16:52 22/01/2020 The Khanty-Mansi Autonomous Area Commercial Court has granted a claim lodged by the National Bank Trust and recovered 8.28 billion rubles (over $130 million) against Otkritie Holding.

Moscow Mayor’s Office files $14 mln claim against Interregional Bar

10:41 21/01/2020 The 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.

State Duma to consider bill on fines for banks breaching debt repayment rules

17:42 12/11/2019 Russia’s State Duma is to discuss a bill envisaging amendments to legislation as to fines on credit organizations violating the law governing recovery of outstanding loan debts.

Russia’s tax service demands $1.5 mln from ex-FIFA World Cup IT contractor

10:48 23/09/2019 The Federal Tax Service has asserted two claims totaling to nearly 95 million rubles (about $1.5 million) against Asteros company, a former IT contractor of FIFA-2018.

Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – court

10:47 29/08/2019 The Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.

Transaero employees seek $6 mln wage debt recovery from ex-airline CEO

10:59 13/05/2019 Transaero air carrier employees have asked the Commercial Court of St. Petersburg and Leningrad Region to recover a wage debt from the former airline’s CEO Alexander Burdin charged with non-payment of salary totaling to 400 million rubles (over $6 million).

Cypriot company demands over $75 million from Summa Group subsidiary

17:41 29/03/2019 The Cypriot firm Bronstel Consultants Limited has filed a 4.9-billion-ruble claim (over $75 million) against Global Electro Service, a subsidiary of Summa Group, with the Moscow Commercial Court.

Sberbank seeks to collect $112 mln from bankrupt businessman

09:59 26/03/2019 Russia’s major bank Sberbank has filed a 7.2-billion-ruble claim (over $112 million) against bankrupt Moscow businessman Sergey Chernov.

Spouse of convicted Vneshprombank ex-president banned from leaving Russia

10:43 25/03/2019 The Moscow Commercial Court has set temporary restriction on departure of Lazar Markus, the husband of convicted ex-president of Vneshprombank Larisa Markus, abroad.

Russian company demands $155 mln from Summa Group's subsidiary

11:20 22/03/2019 A-Property firm has lodged two applications demanding to add the Yakut Fuel and Energy Company’s debt worth 9.9 billion rubles ($155 million) to the list of creditors’ claims.

Appeals court confirms Summa subsidiary’s $128 mln debt to VTB bank

11:28 21/03/2019 The Ninth Commercial Court of Appeals has upheld a lower court’s ruling granting a debt claim in excess of 8 billion rubles (over $128 million) lodged by VTB bank against Global Electro Service, a subsidiary of Summa Group.

Internet retailer Ulmart owes $10 mln to its co-owner Kostygin

13:24 18/03/2019 The Commercial Court of St. Petersburg and Leningrad Region has granted two applications lodged by a co-owner of Russian Internet retailer Ulmart Dmitry Kostygin seeking to include the company’s 660-million-ruble debt (over $10 million) to him in the creditors’ list.

Berezovsky’s partner wife wins €1.5 mln payout against former tycoon’s assistant

15:34 15/03/2019 The Moscow City Court has granted a €1.5-million lawsuit filed by Yelena Gorbunova, the partner wife of deceased tycoon Boris Berezovsky, against ex-assistant of the businessman Raphael Filinov.

Russia’s Sviaz-Bank demands $8 million from Yakut subsidiary of Summa Group

17:19 14/03/2019 Russia’s Sviaz-Bank has filed an application seeking to include a 534-million-ruble (over $8 million) debt of the Yakut Fuel and Energy Company, a subsidiary of Summa Group, to the financial organization in the creditors’ list.

Moscow court upholds recovery of $167M from Donstroy co-founder in favor of major bank

18:04 06/03/2019 The Moscow District Commercial Court has upheld a ruling on inclusion of an 11.1-billion-ruble ($167 million) debt of ex-owner and co-founder of Donstroy construction company Maksim Blazhko to major Russian bank Vnesheconombank in the creditors’ demands list.

Court upholds Tatfondbank’s ex-chairman demand to fast track $328M claim of Russian DIA

16:22 06/03/2019 The Commercial Court of Tatarstan has supported a petition of the Tatfondbank’s former chairman Robert Musin seeking to fast track the claim of the Deposit Insurance Agency (DIA) of Russia to include 21.5 billion rubles (about $328 million) into the creditors demands.

Ex-manager of bankrupt enterprise not to pay to taxmen – Russia’s Constitutional Court

18:24 05/03/2019 The Russian Constitutional Court has ruled in favor of an ex-manager of a bankrupt enterprise, who challenged the recovery from him of a sum paid by a tax authority to the bankruptcy supervisor.

Russia’s top court to rule if taxmen may recover costs from ex-manager of bankrupt enterprise

16:28 04/03/2019 The Russian Constitutional Court is to rule on a claim of an ex-manager of a bankrupt enterprise, who has challenged the recovery from him of a sum paid by a tax authority to the bankruptcy supervisor.

Russian court dismisses $300,000 claim against Transaero air carrier’s ex-Board Director

14:21 04/03/2019 The Commercial Court of St. Petersburg and Leningrad Region has dismissed a 20 million rubles (about $300,000) claim lodged against Transaero former top manager Olga Pleshakova.

Moscow commercial court refuses to recover $5 million from Probusinessbank in cassation

11:05 04/03/2019 The Moscow District Commercial Court has upheld a lower court’s ruling refusing to recover over 327 million rubles (about $5 million) of losses from Probusinessbank in favor of two creditors of the bank.

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