CL-2022-000544Open
PJSC Alrosa v. Amelin and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 16 Oct 2022
- Last updated
- 17 Oct 20224 years ago
- Parties
- 20
- Documents
- 0
Parties · 20
Claimant1
- PJSC AlrosaPCB Byrne LLP
Defendant19
- Amelin, Sergey, Mr—
- AKZ Engineering LimitedCH ↗—
- AZK Mining LtdCH ↗—
- Business Consolidation LimitedCH ↗—
- US Interlot Inc.CH ↗—
- Amenda Holding LP—
- MD Traders LtdCH ↗—
- MD America Trading Inc.CH ↗—
- Underwater Manpower Society—
- Sanori LimitedCH ↗—
- BMH Business LtdCH ↗—
- Bestolov, Ruslan, Mr—
- Pazi, Boris, Mr—
- Fishchev, Vasily, Mr—
- Gourgenov, Yvan, Mr—
- Kalinin, Andrey, Mr—
- Neuimin, Iurii, Mr—
- Duarte, Rodrigo Khouri, Mr—
- Mishal, David, Mr—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 852911
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026