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VTB WILL TRANSFER ASSETS WORTH 170 BILLION RUBLES TO A NEW LEGAL ENTITY

VTB shareholders (MOEX: VTBR) have approved the creation of a separate legal entity to manage blocked assets. This decision was made at an extraordinary meeting. By the end of 2024, the bank intends to transfer assets and debts to creditors from unfriendly ...

VTB DEMANDS MORE THAN 2 BILLION FROM THE "PHARMACY FROM THE WAREHOUSE"

VTB Bank filed a lawsuit for over 2 billion rubles against the Pharmacy from the Warehouse network (No. A40-189082/2024). The court accepted the application of the credit institution for production. The essence of the requirements for the pharmacy chain ...

VTB WILL NOT LIQUIDATE FC OTKRITIE

VTB has abandoned its intentions to liquidate FC Otkritie Bank and surrender its license in 2025. Instead of closing, the credit institution expects to join BM-bank, which is being sanitized by VTB. Then BM-bank will join VTB. This year will be a year ...

VTB WILL ANSWER FOR THE ACTIONS OF SCAMMERS

... money. By itself, the Company did not enter into any legal relations with the entrepreneur. The victim appealed to the court to protect his rights with a claim for recovery of unjustified enrichment from the company and recovery of losses jointly with VTB and Sberbank. The essence of the dispute IP Kakakulin Igor Pavlovich appealed to the court for the recovery of unjustified enrichment from Vertical LLC in the amount of more than 1.8 million rubles, as well as for the recovery of losses from Sberbank ...

VTB WAS NOT SATISFIED WITH THE CHANGE OF OWNERS IN THE "DAIRY CULTURE"

Credit institution appealed to arbitration, demanding the restoration of the rights of Evgeny Chernyshev as a beneficiary of the parent company of the group "Dairy Culture" ("MK"). VTB was not satisfied that he transferred 99% of assets to other persons. Experts believe that the proceedings initiated in July 2023 are aimed at ensuring that the bank can control the activities of the holding (case no. A56-71418/2023). The company ...

THE SUPREME COURT RESOLVED THE DISPUTE ABOUT THE WRIT OF EXECUTION IN THE CASE INVOLVING VTB

... issue a document to the manager. This is stated in the file of arbitration cases. Gabriel Ben-Eli was declared bankrupt, and the donation of non-residential real estate between his wife and daughter was invalid. The second procedure was initiated by VTB Bank. The financial manager asked to issue him a writ of execution for the enforcement of the decision, but the courts considered Gabriel's wife to be the recoverer of this document, who did not apply with the corresponding request. The appeal stressed ...

CO-OWNER OF "SHOES OF RUSSIA" TITOV BANKRUPT VTB

The credit institution has sent an appeal to arbitration with a request to declare insolvent businessman Anton Titov, the main beneficiary of OR Group (formerly "Shoes of Russia"). VTB's requirements for it exceed 825 million rubles. The lawsuit itself has not yet been accepted by the court for production. Information about the plans of many organizations to bankrupt OR Group began to appear at the very beginning of October. Almost ...

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 initiated ...

Croatia’s largest shipyard goes bankrupt due to sanctions against VTB

Brodosplit Shipyard has begun preliminary bankruptcy proceedings. The firm applied to the Economic Court of Split on 27 April. As noted in a statement of management, the company did not have time to withdraw two loans issued by the Russian bank VTB. In 2022, Brodosplit will celebrate its 100th anniversary. The company emerged from the merger of several companies in the region, turning into a large Croatian shipyard. Until 2013, the government was the owner of the plant. Later, the company was ...

VTB launched a mortgage program for purchase of real estate sold through bidding

VTB announced the launch of a mortgage lending program for the purchase of real estate sold at auction at. Previously, the winner had to pay for the lot in full at once with rare exceptions- now the opportunity for drawing up a mortgage agreement has ...

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