ATB Bank

Tag: ATB Bank

Carlo Pazolini ordered to pay offshore company $11 mln and €8.4 mln

The Moscow Commercial Court has collected $11 million and €8.4 million jointly from Carlo Pazolini Trade Ltd., Carlo Pazolini (Switzerland) SA., and Carlo Pazolini Participations in favor of NPL. Invest Ltd., a company registered in the British Virgin Islands.

16:50 01.08.2017

Bankruptcy claim against Carlo Pazolini’s owner to be reviewed in February

The Moscow Commercial Court has set hearings in the bankruptcy claim filed by ATB Bank against founder of Carlo Pazolini shoe retailer, Ilya Reznik, for February 13.

11:16 29.12.2016