A debt on billion — PJSC JOINT-STOCK COMMERCIAL BANK "AVANGARD" bankrupts "daughter" offshore

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After loss on the case of collecting 1 billion rubles company "Avangard-Finance" who is controlled by offshore from Belize, risks to become the bankrupt. The corresponding claim to it already gave PJSC JOINT-STOCK COMMERCIAL BANK "AVANGARD". Arbitration business while to production did not accept Moscow. The application for recognition of the debtor by the bankrupt was submitted on June 16, 2022. Details yet were not reported. In January, 2022 of open company lost to bank dispute on collecting debts of more than 989 million rubles, a penalty for violation of term of payment of percent — more than 225 thousand rubles and penalties for violation of term of return credits — more...
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Kirill Minovalov
Last position: President, Chairman of the board of directors (PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "AVANGARD")
LLC "Avangard Finance"
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