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OWH SE I.L. v. Citibank N.A.: Complaint (‘Russia/Ukraine War-Interest on Blocked Funds’)

Complaint “to vindicate its right to payment of interest from Citibank, on a principal balance of nearly $44 million” that was “blocked” following Russia’s invasion of Ukraine in February 2022 in OWH SE I.L., formerly known as VTB Bank (Europe) SE, of Germany v. Citibank N.A. at the U.S. District Court for the Southern District of New York.


  • 10
    January 16, 2025
    Citibank N.A.
    Chaffetz Lindsey, Andreas Frischknecht
    Xx Xx Xx
    OWH SE I.L.
    Frank Hellwig