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

... Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest underscores the need for strict control over banks' compliance with regulations and legislation in order to avoid ...

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 ... ... bank was reorganized and the credit institution was withdrawn from its former owners.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 ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... to the Krasnoyarsk arbitration court with a demand to declare all legal entities belonging to the Goldman Group insolvent. A bankruptcy claim has also been filed against the Goldman Group Management Company (PJSC), which manages all the assets of the ... ... the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging ...

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

The insurance company appealed to the court (case no. A40-81332/22) with a claim for recovery of funds from the manager by way of recourse, referring to the fact that in the framework of the debtor's bankruptcy case, losses were recovered from the manager for violating the procedure for settlements on utility bills, and the insurance company paid funds to compensate for these losses, on the basis of a liability insurance contract. The courts of ...

THE FIFTH ONE HAS GONE: ANOTHER BANKRUPTCY LAWSUIT HAS BEEN FILED AGAINST TECHNEFTINVEST

LLC CHOO "Vimpel" from Noyabrsk filed for bankruptcy of JSC "Oil Company "Oil Production Technologies and Investments" ("Techneftinvest"). The relevant information is provided in the file of arbitration cases. The new lawsuit is already the fifth against the organization. Proceedings in previous cases were terminated by the court. The organization is connected with the ex-head of the regional representative office of Sibneft, Fedor Khoroshilov. Earlier, the entrepreneur ...

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

... working in the Dixy and Pyaterochka networks. Paulus previously specialized in advertising communications. At the moment, seven lawsuits are pending before the courts. All of them are related to unfulfilled contractual obligations in the supply of components ... ... Achetyre company. Its revenue in 2023 is 794 million, and its profit is 377.3 million. In its publication about plans to initiate bankruptcy, Paper Paper identified two creditors. In addition to Wild Russia, the largest financial institution in the country,...

THE AIRLINE FROM TATARSTAN HAS FILED FOR BANKRUPTCY

... Air, which has registration at the airport of the Laishevsky district of Tatarstan, applied to the arbitration of the republic with an application for insolvency. The airline faced serious financial difficulties, which led to the decision to file a lawsuit. On January 21 of this year, Rusbankrot already announced the company's plans to initiate bankruptcy proceedings. This became known after the relevant information was posted on the "Fedresource". The airline indicated that its creditors are 65 legal entities and individuals. The organization reported that its debt to creditors reached ...

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY

The Central Bank and the National Settlement Depository (NSD) did not support the bankruptcy of the European depository Euroclear in court. According to Interfax, the Bank of Russia believes that Euroclear has no signs of insolvency according to the criterion of insufficient funds. According to the representative of the Central Bank,...

VOLGA BUNKER THREATENS BANKRUPTCY TO THE OWNER OF THE VOLGONEFT-239 TANKER

The Volga-Bunker company in Moscow announced its plans to apply to arbitration for bankruptcy of Volgatransneft, which owns the Volgoneft-239 tanker. The notification was posted on January 13 on the Fedresurs ... ... Moscow Arbitration Court (AS GM) adopted a judicial act, obliging it to recover 6.5 million rubles from Volgatransneft. The lawsuit concerned six tankers transferred under contracts dated 2022. The total cost of the vessels was more than 6 million. But ...

ROSTEC'S "DAUGHTER" HAS STARTED ITS BANKRUPTCY

The National Center for Informatization (NCI LLC), which is a subsidiary of the Rostec state Corporation, has begun bankruptcy proceedings. The company's application was submitted to the Moscow Arbitration Court in mid-December (case no. A40-302093/2024). The organization's decision is related to the presence of significant debts to a number of individuals, including ...

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