Promsvyaz Capital BV

 

Promsvyazbank twisted the Ananyev brothers' pockets

Business05.03.2019

Arbitrage awarded Promsvyazbank a payment of 66 billion rubles from the structures of the former owners of the Ananyev brothers. The court invalidated the transactions in which offshore firms sold their own shares to the bank the day before the reorganization

Andrey Kostin will buy a troubled bank Vozrozhdeniye

Business14.08.2018

VTB reached an agreement in principle with Bonum Capital on the key terms of the acquisition of Bank Vozrozhdenie.

"White bird" will fly into the hands of the family of the latifundist Alexander Tkachev

Business25.04.2018

Dmitry Ananyev plans to sell a non-core business asset.

The court arrested the assets of the brothers Ananyevs

Business05.03.2018

Through Promsvyaz Capital BV, which owns the arrested companies, the Ananjev brothers controlled the PSB and Vozrozhdenie Bank.

Alexey and Dmitry Ananyev divided assets in a brotherly way

Business27.02.2018

Alexey Ananiev left himself a "Technoserv", Dmitry Ananyev - financial and development business.

How the minority shareholders of Promsvyazbank managed to sell 20% of its shares on the eve of the renovation

Business05.02.2018

Promsvyaz Capital bought shares from NPFs and immediately sold them to the bank itself.

Ananievs are engrossed in "Razguliay"

Business12.08.2016

Promsvyazbank owners have found a new niche for fraud.