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Folio
CL-2011-000981Open

JSC BTA Bank v Mukhtar Ablyazov & 29 Ors

Commercial CourtOther

Division
Commercial Court
Track
Part 7 Claim
Filed
18 Mar 2011
Last updated
12 Sept 201511 years ago
Parties
31
Documents
0

Parties · 31

Claimant1

Defendant30

  • CJSC Central Development CompanyCH ↗
  • Stroy Elite LLC
  • Investholdingstroy LLC
  • Jollawood Trading & Investments LimitedCH ↗
  • Placefield Holdings LimitedCH ↗
  • Netgold Services LimitedCH ↗
  • Highbond Associates
  • Bangorn Holding Sarl
  • Somerset Projects IncCH ↗
  • Rochester Invest Corp
  • CJSC Russian Real Property
  • Palmridge Holdings LimitedCH ↗
  • Toros LimitedCH ↗
  • Bathgate Holding Sarl
  • Mukhtar Ablyazov & 29 OrsAddleshaw Goddard LLP
  • Winterra Holdings LimitedCH ↗
  • Baldock Holding Sarl
  • Bexley Holding Sarl
  • Brockley Holding Sarl
  • Zhaksulyk ZharimbetovPeters & Peters LLP
  • CJSC Business Elite
  • Roadnext Holdings LimitedCH ↗
  • Philadelphia Tradecorp IncCH ↗
  • Francis Alliance LimitedCH ↗
  • Centrinvest LLC
  • Statedown Enterprises LimitedCH ↗
  • Stateower Enterprises LimitedCH ↗
  • Starwood Contracts LimitedCH ↗
  • Rimos LimitedCH ↗
  • Brundall Holding Sarl

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

  • 2011-330INT

Same firms appear in

Record

Alt case number
INT - 2011-330
CE-File instance ID
29236
First collected
24 Aug 2026
Last collected
24 Aug 2026