Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts British Virgin Islands Civil Courts Cyprus Discovery Documents Fraud Latvia Portugal Russia Switzerland United States District Court for the Southern District of New YorkApril 8, 2020
JSC United Chemical Company Uralchem v. Citibank NA et al: Discovery Application
TopicsBanks & Trusts British Virgin Islands Cyprus Fraud Latvia [ 3 more... ] [ top 5 ]
KeywordsAgrostate Holdings Limited Baltikums Bank Banco Espirito Santo Bank CIC (Switzerland) Ltd. Bank of America
Bank of Cyprus Bank of New York Mellon Citibank Commerzbank AG US Deutsche Bank International Petrochemical Sales Limited JPMorgan JSC United Chemical Company Uralchem Mossack Fonseca Nitrochem Distribution AG Rancroti Ventures Limited Sergei Makhlai TogliattiAzot UBS Vladimir Makhlai[ 15 more... ] [ top 5 ]