This is reported by the portal Finbalance.
At the moment, the Economic Court of the Sumy region is considering the claim of the liquidator of the said bank to the PJSC "Sumy Machine-Building Research and Production Association" on recovery of 11.3 million dollars on the basis of a loan agreement.
At the same time, as a third person in the case appears LLC Energy Standard, registered in Moscow.
Also at the consideration of the Economic Court of Zaporizhzhya region is the claim of ING BANK N. V (Netherlands) to JSC "Zaporozhtransformator". By the way, he is also associated with Konstantin Grigorishin, about collecting 28.4 million dollars.
Recall, as previously reported, "URA-Inform", the German state development bank KfW intends to allocate Ukraine 300 million euros.
The money is intended to support financing in the country of small and medium business.