Application by JSC Ingtorgstroy, of Russia, to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America NA, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in legal proceedings “against former CEOs and beneficial owners of OJSC “GK Amazarkan”, including Pavel Entin and Bogdan Solodukha before the commercial court of Moscow city and the commercial court of Kaluga Region, Russia”, filed at the U. S. District Court for the Southern District of New York.
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April 05, 2022
Citibank NA, The Bank of New York Mellon, Société Générale, HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America NA, Standard Chartered Bank US, Commerzbank AG, The Clearing House Payments Company LLC
JSC Ingtorgstroy
Topics
Banks & Trusts British Virgin Islands Cayman Islands Cyprus FraudKeywords
Amazarkan Andrei Kazakov Andrey Solodukha Bank of America Bank of New York Mellon