Court forbade the transaction with "daughter" of Joint-stock company "Sibirskaya Ugolnaya Energeticheskaya company" because of communication with unfriendly Cyprus

Federal Registration Service stopped the transaction on sale real estates with participation of "daughter" of Joint-stock company "Sibirskaya Ugolnaya Energeticheskaya company" because her final owner is registered in unfriendly Cyprus company. The arbitration court recognized legitimacy of this solution of the Photo: Arbitration court of Kemerovo region Arbitration court of Kemerovo region at the beginning of June recognized lawful the Federal Registration Service decision Federal Registration Service to suspend registration of the transaction JOINT-STOCK COMPANY "SUEK-KUZBASS" on purchase nine objects real estates at LLC "ENERGOSERVIS". The decision vessels is in a card file of arbitration affairs, the attention to business was paid by newspaper "Kommersant". It is a question of sale to nine...