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TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company "Natsproektstroy". Aganbegyan served as president of Otkritie before the bank was reorganized and the ...

RUSSIAN STANDARD IS THREATENED WITH BANKRUPTCY BY TRUST

Russian Trust Bank is considering the possibility of filing a bankruptcy claim against Rustam Tariko's company Russian Standard. As explained in the bank, the holding systematically ignores loan payments. Russian Standard's loan was previously restructured - by $85.7 million. However, according to the representative ...

THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT

... well as its owners, were citizens of Russia. According to RBC, the organization is owned by the ex-owners of the bank "Trust" Ilya Yurov, Nikolai Fetisov and Sergey Belyaev. In Moscow, the company managed commercial real estate, which it leased ... ... recently moved its assets abroad, it is advisable to recognize a private company as insolvent. An additional argument in favor of bankruptcy was the sanctions of the European Union. According to experts, it would be difficult to start the bankruptcy process ...

THE BANK "TRUST" PREVENTED THE "AZOV-DON SHIPPING COMPANY" FROM GOING TO THE WORLD

... Storage. The capital company has agreed to go to the world. It was assumed that Donrechflot would repay its debts during 2023. At the same time, the Azov-Don Shipping Company will remain the guarantor of the transaction. This made it possible to close the bankruptcy process, but the "Trust" intervened in the matter. Now the AC of the Rostov region will have to consider the issue of a settlement agreement again, but already taking into account the rights of the Trust Bank and other possible creditors. It will be possible to conclude ...

THE EX-OWNER OF "BINBANK" BECAME BANKRUPT WITH A DEBT OF 853 BILLION

..., it became known about the decision of the Central Bank of the Russian Federation to sanitize Binbank and Rostbank. The Central Bank's losses from the reorganization amounted to 283.9 billion. In April, they were recovered. In the fall of 2020, the Trust bank applied to the court against Shishkanov and several ex-executives of Binbank. He demanded 22.7 billion from the banker. The requirements for the "tops" of the credit institution amounted to 306.5 billion rubles. As a result, the court ...

HAMLEY'S TOY STORE MAY BE BANKRUPT

Trust Bank is going to declare the insolvency of JSC "Wonderkind". The company operates a network of retail businesses operating under the Hamley's brand. The firm is one of the structures of Ideas4Retail holding, whose main beneficiary is Alexander ...

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