The success of Segezha Group Vladimir Yevtushenkov in the logging market is associated with the “New Yenisei Wood Chemical Complex” The Segezha Group, which is part of AFK Sistema, has become stronger in 2022. The indicators allowed the company to become a leader in the logging market. Rumor has it that this is due to […]
How Segezha Group bought JSC NLHK and got Martin Hermansson in charge Last year, Segezha Group, overtaking the Ilim group in terms of logging, became the sole leader in the industry. A significant contribution to this success was made by Swedish citizen Martin Hermansson. True, the methods by which he acted were very specific, and […]
Bank “Trust” will play with “Vanderkind” in bankruptcy The Hamley’s chain of stores in the Russian Federation was suspected of insolvency. Bank “Trust“, without having achieved the recovery of a debt of about 3 billion rubles. with Wonderkind, the owner of Hamley’s, a chain of children’s goods stores, decided to bankrupt it. The bank is […]
Is Mamut “played out”? Toy chain Hamley’s may soon go bankrupt. Bank “Trust” plans to apply to the court for bankruptcy of JSC “Vanderkind”, the correspondent reports. According to data on the SPARK-Interfax website, the main activity of JSC Vanderkind (JOINT STOCK COMPANY VANDERKIND) according to OKVED is “Retail trade in games and toys in specialized […]
Mikail Shishkhanov’s legacy is being taken away from Cherkizovo Moscow Grid Company (MSK) filed a lawsuit against the Bank of Non-core Assets Trust with the Arbitration Court of St. Petersburg and the Leningrad Region to challenge the results of the auction. Defendants in this case are also the agro-industrial complex “Mikhailovsky” (part of the group […]
Troika Leasing, previously owned by Rost-Bank, Mikail Shishkhanov, may be bankrupted by Trust Bank Information appeared on the federal resource that Trust Bank plans to bankrupt Troika Leasing LLC. This company was previously controlled by Rost-Bank, included in the sphere of influence of Mikail Shishkhanov. Troika Leasing is now owned by Trust Bank. The company […]
Trust Bank is seeking to restore the obligations of businessman and ex-State Duma deputy Vadim Varshavsky on a $8.5 million loan. The loan was issued by Promsvyazbank (now Trust is its successor) back in 2009. A few years later, the offshore company Skadinex bought out the rights of claim against Mr. Varshavsky and entered into […]
New scam Sobyanin and Nisanov A company with blocked accounts became the owner of a plot on the territory of Moscow State University LLC Kraftstroymontazh, associated with the oligarch God Nisanov, received a plot of 1.21 hectares on the territory of Moscow State University (MSU). The land was transferred as compensation for a site of […]
The buyback of the A101 group by the Mikhail Gutseriev family confirms the version that the family intends to regain the “lost” Inteko company, which several groups of influence have already coveted. According to The Moscow Post correspondent, businessman Bilan Uzhakhov, Mikhail Gutseriev’s nephew, bought out 49% of the A101 development group from the state […]
The official website of the Bank of Russia posted a document entitled “Information Notice on the Bank of Russia’s Acceptance of Messages from Interested Parties of Intention to Participate in the Procedures for the Sale of Shares of PJSC Bank FC Otkritie”. In simple terms, the Public Joint Stock Company Bank “Financial Corporation Otkritie” is […]