The controlling shareholder of Stroygazconsulting remains Gazprombank.
Head of UCP Foundation Ilya Shcherbovich, who failed to win back the money for the non-voting shares of Transneft, offered a 'peace treaty'. But on his own terms.
Ilya Scherbovich's UCP lost a court action.
Property interests of Rosneft have led to filing a claim to arbitration. What is Transneft guilty of?
Several Russian and foreign funds claim that the divident policy of the oil transporting company exacerbate the investment climate in Russia.
As a minoritary shareholder of Transneft, it demands confidential information.
Transneft has been at war with a minority shareholder, UCP Foundation, owned by Ilya Scherbovich, for the last six months. The purpose of UCP is to sell to the monopoly its own shares. Now, the Foundation insists that it bought the shares of Transneft upon the latter's approval and having exactly that deal in mind.
A shareholder of Transneft, UCP Foundation, through the court requested from the company the documents about its operations in the financial market during the devaluation of the ruble. The losses of Transneft from these transactions was 75.3 billion rubles in 2014 alone.
The bank's creditors are trying to get off-balance sheet assets of the bank.
In the spring of 2015, the former billionaire sold Stroygazkonsalting company. Forbes finds out why, and what does Ramzan Kadyrov's friend Ruslan Baysarov have to do with it.