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
- JSC BTA BankHogan Lovells LLP
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
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Record
- Alt case number
- INT - 2011-330
- CE-File instance ID
- 29236
- First collected
- 24 Aug 2026
- Last collected
- 24 Aug 2026