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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

... the Moscow arbitration court ruled on the insolvency of a foreign company Retail Chain Properties Ltd. The initiator of the bankruptcy of a company registered in Cyprus was the tax authorities (Interregional Inspectorate of the Federal Tax Service No.... ... 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 ...

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

The cassation considered the complaint of the Trust Bank, which asked to cancel the settlement agreement of the Azov-Don Shipping Company with the creditor (case no. A53-35252/2020).... ... October, the claim of the "Trust" was accepted by the Rostov arbitration (case no. A53-35920/2022). The initiator of the bankruptcy of the shipping company in 2020 was a subsidiary of Sberbank, the company "NRK Asset". The firm announced ...

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

... 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.... ... (2013-2017), engaged in the withdrawal of financial assets. The verdict of the court in May, over 83.85 billion was recovered from the bankrupt businessman. The requirements were presented by the company "Digital Invest", as a number of transactions were ...

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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