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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
28 Aug 2026
Last collected
28 Aug 2026