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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 ...

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

... establishment of a number of companies and lawsuits. In addition, as the applicants pointed out, the head of the company, as 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 to tenants. In the courts, a representative of the tax service said that a foreign company owed the treasury a large sum....

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). Earlier, the debtor managed to reach an agreement with the firm "SHD Proton", acting as a creditor in 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 ...

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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