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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 ... ... Russian Standard's loan was previously restructured - by $85.7 million. However, according to the representative of the "Trust" arrears have been observed regularly over the past year. At the same time, according to RBC, the debtor declares that he makes payments without any violations. The Russian Standard explained that they had paid almost a third ...

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

... 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... ... 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... ... It would be almost impossible to find the company's property to recover the existing debts. As a result, according to the appeal, the refusal of bankruptcy could lead to...

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

... agreement under which the shipping company acted as a guarantor for Donrechflot. At the beginning of 2022, the debt for 1 billion was sold to Proton 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 ... ... assumed by the Cinema Park cinema network. At the same time, as representatives of the lender reported, the total amount of debt of various Mamut enterprises was about 23.5 billion. Trust continues its litigation with Vanderkind in the capital arbitration,...

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