VTB CAPITAL PLC v NUTRITEK INTERNATIONAL CORPORATION AND OTHERS

摘要

The claimant (VTB) was a company incorporated in England which carried on business as a bank in London. It was majority owned by JSC VTB Bank, a Russian state-owned bank. The first defendant (Nutri-tek) and the second defendant (Marcap BVI) were companies incorporated in the British Virgin Islands. The third defendant (Marcap Moscow) was a Russian company. The fourth defendant (Mr Malofeev) was resident in Russia. VTB lent US$225 million to Russagroprom LLC (RAP) under a Facility Agreement (the Facility Agreement) dated 23 November 2007 to fund the acquisition by RAP of six Russian dairy plants and associated companies (the Dairy Companies) from Nutritek.