In Kharkiv, a court refused to hand over ARMA companies owned by Russians.

by creator • 20.10.2022 • 0 Comments

A Kharkiv court refused to transfer the Russians' assets to the Joint-Stock Company.

A Kharkiv court refused to transfer the Russians' assets to the Joint-Stock Company.

An investigative judge at Kharkiv's Kyiv District Court denied the prosecutor's office's motion to transfer control of corporate rights and assets belonging to Russian-owned companies to the National Agency of Ukraine for the Identification, Search, and Management of Assets.

About this publication 368 media It became known from the materials of the criminal case under Part 1 of Article 437, Part 2 of Article 438 of the Criminal Code.

It is noted that by the ruling of the investigative judge of the Kyiv District Court of Kharkiv dated September 22, the corporate rights of seventeen companies in the Kharkiv region, owned by citizens of Russia or Belarus, were seized. Specifically, the corporate rights of ICS Technologies LLC, Khreshchatyk and the Resurs Company, Geleomet LLC, Rechinkom Private Enterprise, Ob Energoinzhenering Private Enterprise, the Union of Beekeepers of the Vovchansky District, Agroremservis-2010 LLC, Sibirsky Proekt LLC, Komsomolskoye Truboobrabatyvayushchee Predpriyatie LLC, ASPEKT LLC, Idea Company LLC, Vesta Private Enterprise, Flotatekh LLC, Put' Navstrechu Charitable Foundation, Pillauevents Private Enterprise, M-bmk LLC, and Vins Group LLC were seized.

According to the court, the prosecutor's motion did not sufficiently substantiate its demands for the re-transfer of the corporate rights of the participants in the legal entities specified in the motion to the National Agency of Ukraine for Identification, Tracing, and Management of Assets. Consequently, by its decision of October 12, the Kharkiv court returned the motion to the prosecutor for correction of the deficiencies.

translation Skelet.Org

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