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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 ... ... the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging ...

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 ... ... against the company and its founder. The credit institution demanded to jointly recover 112.1 million from the defendants on the debts of the capital's Voskhod company. However, the arbitration refused to satisfy the stated requirements. The last time the ...

BEAC HAS WON A LAWSUIT AGAINST A FORMER BRITISH "DAUGHTER" FOR 12 BILLION

The Moscow Arbitration Court has decided to recover 12 billion rubles from the former British structure of Sberbank CIB (UK) according to the claim of Sberbank. The amount includes the defendant's debt on four loans. Loans were issued to the former British "daughter" of the Savings Bank in different currencies and rubles. As RBC clarifies, the defendant will make payments to the plaintiff in rubles at the exchange rate of the Central ...

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"

... after the termination of the government moratorium. Three banking structures (VTB, Sberbank, Promsvyazbank) announced plans to apply to arbitration at that time. Banks... ... arbitration for bankruptcy of the founder of the company, indicating the presence of a debt of 825.7 million rubles. After several appeals against the decision of the primary... ... consideration, the next hearing of the case was scheduled for October 5, 2023. In parallel, lawsuits about the insolvency of firms belonging to the shoe holding company poured...

SBERBANK WILL BANKRUPT THE SIBERIAN BREWERY

... 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 of a once successful enterprise was the pledge ... ... entrepreneur is the owner of the Siberian companies "Rybodelov" and "Beer Shop". In addition to Shorikov, Sberbank plans to recover debts from several other entrepreneurs through the bankruptcy procedure. The bank also sent applications for their insolvency ...

BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER

Sberbank has filed a new lawsuit against the Goldman Group agricultural holding (case no. A33-32705/2024). Among the defendants are seven members of the ... ... "daughters" under surveillance. In relation to Roman Goldman, a bankruptcy procedure was introduced – the restructuring of his debts. The total amount of the holding's beneficiary's debt to Sberbank is more than 600 million rubles. The Goldman Group was ...

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