Search

SBERBANK HAS SECURED THE RETURN OF $ 105 MILLION FROM ITS FORMER BRITISH "DAUGHTER"

Sberbank has secured the return of assets held in the correspondent accounts of its former "daughter" in the UK – Sberbank CIB UK. More than $100 million was under the control of this department, which was lost due to sanctions. As a result,...

SBERBANK DEMANDS 274 MILLION FROM BUTURLINOVSKY MEAT PROCESSING PLANT AND SVINPROM

The Voronezh Arbitration Court accepted a lawsuit filed by Sberbank against Buturlinovsky Meat Processing Plant and Svinprom, the owner of the organization. The hearing is scheduled for September 17, 2024. The amount declared by the bank is about 274 million. When applying to the court, the bank asked to seize ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

Sberbank appealed to the Krasnoyarsk arbitration court with a demand to declare all legal entities belonging to the Goldman Group insolvent. A bankruptcy claim has also been filed against the Goldman Group Management Company (PJSC), which manages all ...

SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING

Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belonging to the group of companies. The credit institution posted information about this on the Fedresurs portal....

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in Novosibirsk (the legal successor is OR Group). In early September, the arbitration court (AS of the Novosibirsk ...

SBERBANK WILL BANKRUPT THE SIBERIAN BREWERY

A few days ago, Sberbank applied to the Novosibirsk arbitration court with an application for insolvency. The defendant in the lawsuit, Vega Brewery, owed the bank almost 52.3 million rubles. The lawsuit has not yet been considered in court. The basis for the bankruptcy ...

VTB AND SBERBANK WILL BANKRUPT THE BOND ISSUER OR GROUP

Also, credit organizations have submitted applications for joining the micro-credit company OR Group - LLC "Arithmetic". Sberbank and VTB have filed applications to the Moscow Arbitration Court to declare bankrupt LLC OR (the issuer of bonds of OR Group, a Russian clothing and footwear retailer). This is reported by Fedresurs. Credit organizations applied to join the cases ...

European Central Bank predicts bankruptcy of Sberbank Europe

The European financial regulator has published information about the possible bankruptcy of the financial group Sberbank Europe AG. Its head office is located in Austria, and two subsidiaries operate in Croatia and Slovenia. According to the ECB, the cause of insolvency could be a huge outflow of funds from deposits against the backdrop of the situation in the ...

Sberbank began to drive Paolo Conte shoe store chain to bankruptcy

The Moscow Arbitration Court received a claim to declare the bankruptcy of Paolo Conte LLC. It is known that the shoe company owes Sberbank more than 1 billion rubles. Earlier, Rusbankrot reported that the problems of the Paolo Conte chain began after the death of its founder Andrey Rotar in October 2021. After that, the company's creditors began to demand their funds, and there ...

SBERBANK SELLS OIL COMPANY THROUGH AVITO

... company (KNG OC). Anyone who wants to become the owner of a company from Nyagan will have to pay a little more than 320 million rubles. The fact is that almost all more or less valuable property of the organization turned out to be pledged by the bank. Sberbank owns the rights to a 100% stake in the company's charter capital. The bank pledges warehouses, commercial real estate, rights to contracts and installations intended for drilling wells. A tempting offer may be explained easily. The fact is that ...

Sorted by relevance | Sort by date