Moscow Commercial Court Decision, 16 July 2012

MOSCOW COMMERCIAL COURT

17 Bolshaya Tulskaya St., Moscow 115191

http://www.msk.arbitr.ru

 

D E C I S I O N

In the name of the Russian Federation

 Moscow Case # A40-72710/11

34-637

 16 July 2012

The operative part of the decision was announced on 10 July 2012

Full text of the decision was produced on 16 July 2012

 

Commercial Court made up of Judge A. A. Kochetkov,

With the minutes of the court session taken by assistant G. A. Sukhareva,

Having considered in an open session a claim by ZAO Finansovyy Assistent

Against AKB Bank of Moscow (Open Joint-Stock Company), Marvil Management, Ltd.

Third parties: Billiton, Ltd., OOO Registrator KRTs

For reclamation from alien unlawful possession of nominal equities and their entry on a personal account of the claimant

With participation of representatives:

From the claimant – M. V. Sizov, power of attorney of 9 December, 2011

From the 1-st defendant – failure to appear

From the 2nd defendant – Y. I. Reznik, power of attorney of 12 December 2011

From the 1st 3rd party – Y. I. Reznik, power of attorney of 26 January 2012

From the 2nd 3rd party – failure to appear

HAS ESTABLISHED:

The claim is made to reclaim from alien unlawful possession by Marvil Management, Ltd., of nominal equities of OAO Stolichnaya Strakhovata Kompaniya in the amount of two units, share issue government registration number 1-01-55281-E and obligate AKB Bank of Moscow (Open Joint-Stock Company) to charge off account #003003П01, belonging to Marvil Management, Ltd., two equities of OAO Stolichnaya Strakhovaya Gruppa, issue registration number 003003П01, and enter them on account #000993П01, belonging to ZAO Finansovyy Assistent.

The claimant has supported the claim. Continue reading