Reject
Amira Ongel
Sinutrim
87421132
Case number
87421132
Date of opening of the case
06.06.2024
Applicant
Amira Ongel
Legal representative
Fenik***
Defendant
Sinutrim
Status
Reject
Approved
Armanbek Tursunbekov
Onda Zemi
09923211
Case number
09923211
Date of opening of the case
03.10.2024
Applicant
Armanbek Tursunbekov
Legal representative
Skadden *****
Defendant
Onda Zemi
Status
Approved
Pending
Rudolf Yumin
Srbs Ma29
466304818
Case number
466304818
Date of opening of the case
21.04.2025
Applicant
Rudolf Yumin
Legal representative
Pa******
Defendant
Srbs Ma29
Status
Pending
Pending
Sergey Fedorov
NYSICup
50934108
Case number
50934108
Date of opening of the case
31.05.2024
Applicant
Sergey Fedorov
Legal representative
Sergey Fedorov
Defendant
NYSICup
Status
Pending
Approved
Maryam Stepanova
Ormex Pro
87673123
Case number
87673123
Date of opening of the case
16.07.2024
Applicant
Maryam Stepanova
Legal representative
Norton Ro***
Defendant
Ormex Pro
Status
Approved
Pending
Eduard Ksenzov
Avalon Cap Mark
870339743
Case number
870339743
Date of opening of the case
16.04.2025
Applicant
Eduard Ksenzov
Legal representative
Pa******
Defendant
Avalon Cap Mark
Status
Pending
Pending
Natalya Belyaeva
Acuantlite
604403920
Case number
604403920
Date of opening of the case
16.04.2025
Applicant
Natalya Belyaeva
Legal representative
Pa******
Defendant
Acuantlite
Status
Pending
Approved
Aleksandr Gulidov
STP profit
158100790
Case number
158100790
Date of opening of the case
20.06.2025
Applicant
Aleksandr Gulidov
Legal representative
Hobis
Defendant
STP profit
Status
Approved
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