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A LAWSUIT FOR 400 MILLION WAS FILED AGAINST RAVIL ZIGANSHIN'S COMPANY

.... At the moment, no additional information has been provided regarding the essence of the claim. The representative of the Kazan Industrial and Construction Association declined to comment on this issue, without specifying the reasons for filing the lawsuit and his attitude to the claims. According to data from open sources, the Volga Construction Enterprise is a company with an authorized capital of 10 thousand rubles. In 2023, its revenue amounted to 7.3 billion rubles. However, the organization ...

THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY

A lawsuit was filed by the Prosecutor General's Office to the Arbitration Court of the Moscow Region (AS MO). The defendants included about 30 companies related to the management of Domodedovo Airport. The lawsuit also concerns Valery Kogan, Chairman of ...

TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO

Transneft has again filed a claim against the software manufacturer Cisco (case no. A40-224012/2024). The amount of claims against the company exceeds 55 million rubles. The plaintiff claims 56 million in damages from the American Cisco, which Transneft suffered due to the defendant's refusal to fulfill its obligations. The first claim was filed with the arbitration court by Transneft last fall. The application was initially left without movement, and then it was returned to the reverse oil company...

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 (case no.A40-3833/2025). But the date of the case has not yet been set. Garant-Invest's license was revoked on December 26. According to the regulator, the bank has repeatedly violated the law and regulatory acts of the Central Bank of the Russian Federation...

TRUST BANK REDUCES THE AMOUNT OF A RECORD LAWSUIT AGAINST THE EX-MANAGEMENT OF ROSTBANK

As part of the ongoing judicial drama, Trust Bank announced a reduction in the amount of its financial claims against ex-executives of Rostbank (case no. A40-173349/2020). Earlier, the amount of the claim amounted to over 306.5 billion rubles. Now it has been reduced by 3 billion. The clarification was announced during a meeting of the Moscow Arbitration Court (Arbitration Court of the city of Moscow). The former owner of the bank, Mikail Shishkhanov, and several of his former executives remain...

PROMSVYAZBANK FILED A LAWSUIT AGAINST THE FORMER VTB BANK EUROPE

Promsvyazbank demands to recover losses from blocking financial transfer operations from Ost-West Handeslbank (formerly VTB Bank Europe). The corresponding claim was filed with the Arbitration Court of the capital (case no. A40-221329/2024). The applicant demands from Ost-West Handeslbank €12 million, ?43,355.1 and 11,704.1 francs in ruble equivalent at the exchange rate of the Central Bank. The hearing on the case will be held on December 13. Recall that after the introduction of European sanctions...

TOCHKA BANK FILED 6 LAWSUITS AGAINST MTS' DAUGHTER

On August 30, 2024, the Intellectual Property Rights Court (IPC) received 6 applications from Tochka Bank. The defendant is the Russian Telephone Company (RTC), which is a subsidiary of MTS PJSC. Rospatent passes through them as a third party. The credit institution demands that the court prematurely revoke the rights of the RTC to trademarks (TK) registered for the defendant in several classes (9, 16, 35 and 36) of the International Classification of Goods and Services (ICTS). Four of the bank's...

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

... works for the infrastructure company "Natsproektstroy". Aganbegyan served as president of Otkritie before the bank was reorganized and the credit institution was withdrawn from its former owners. Subsequently, the Central Bank filed a lawsuit against the former owners of Otkritie in the amount of 289.5 billion rubles. In 2020, the court satisfied the requirements of the regulator, and higher authorities left this decision unchanged. The former president of Otkritie was one of the defendants ...

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 Bank on the day of payment. Recall that Sberbank CIB...

THE LAWSUIT ON THE RECOVERY OF 1.1 BILLION FROM THE CHELYABINSK AUTHORITIES WAS RETURNED TO COURT

The Sverdlovsk arbitration Court will have to re-consider the petition of the companies "Cheliabmetrostroy" and "Kalk-M", demanding to recover a large sum from the city hall of Chelyabinsk, the regional ministry and the firm "Spetspodzemstroy". On May 13, 2024, the cassation issued a decree on the cancellation of acts of lower courts in the case of "unjustified enrichment" (No. A60-17773/2022). The trial initiated by Kalk-M...

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