Cypriot companies associated with co-owners of Phosagro filed claims against Euroclear
[ad_1]
Cypriot companies Gekolina Investments and Perprecia filed claims in the Moscow Arbitration Court against the Belgian depositary Euroclear and the Cypriot subsidiary of Renaissance Capital Renaissance Securities, it follows from card indexes case that drew attention “Vedomosti”.
In its lawsuit, Gekolina Investments demanded 7 billion rubles from the defendants. in the equivalent of compensation for losses and debt on blocked securities. Perprecia, in turn, indicated in the lawsuit the amount of 2.2 billion rubles. in equivalent. These are the first foreign companies that have decided to sue Euroclear in Russia, Vedomosti notes.
From the data of the register of legal entities of Cyprus, the publication writes, it follows that Gekolina Investments belongs to Chlodwig Enterprises, and Perprecia belongs to Adorabella. As of the end of 2022, these companies owned 43.66% of Phosagro.
Initially, Chlodwig Enterprises and Adorabella were registered in Switzerland. As Phosagro reported in 2020, the shares of Chlodwig Enterprises Limited and Adorabella Limited were transferred to trusts, the economic beneficiaries of which are the former head of Phosagro, Andrey Guryev and members of his family.
These companies were re-registered in Russian jurisdiction in April 2022, becoming residents of a special administrative region on Oktyabrsky Island in the Kaliningrad region. Last November they hit under US sanctions.
[ad_2]
Source link