Russia – The St. Petersburg Arbitration Court docket imposed a seizure on the property, accounts and securities of the German Deutsche Financial institution.
This got here on the request of the Roschem Alliance firm, which is the operator of the mission to construct a gasoline processing and liquefaction advanced in Ust-Luga. On this approach, the courtroom partially granted the Russian firm’s request to take preventive measures to safe the case in opposition to the German financial institution.
Earlier, Roschem Alliance filed a lawsuit in opposition to Deutsche Financial institution to acquire 22.2 billion rubles (238.1 million euros in funds beneath the assure and 479.51 thousand euros in fines) as a part of the claims beneath the financial institution ensures and demanded the foreclosures of the mortgage on subsidiaries of Deutsche Financial institution in 100% Russia.
Due to this, a seizure was imposed on the quantity of 238.61 million euros, or its equal in rubles, on securities, actual property and different property owned by Deutsche Financial institution and all its affiliated firms and establishments, in addition to on all financial institution accounts, together with correspondent accounts and different accounts (apart from kind “C” accounts). ”, and accounts of kind “I”) opened within the title of Deutsche Financial institution, Deutsche Financial institution LLC and Technological LLC Deutsche Financial institution Middle.
The courtroom additionally prevented Deutsche Financial institution from disposing of 100% of the licensed capital shares of Deutsche Financial institution and Deutsche Financial institution Know-how Centre. On Could 17, the Russian courtroom issued 5 implementation orders as a part of the interim measures.
Supply: TASS
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2024-05-20 05:27:52