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Dormant Court Funds

OJSC TNK-BP Holding v Beppler & Jacobson Ltd & Igor Lazurenko & Leibson Cor & Belinda Cap ltd & Laws on Trad Ltd & Sergey Scheklanov & Marcel Telser & Svetlana Lazurenko & Delaila Investment Ltd & Royc hamp Trading Ltd & Centelux Inc & Adelaide Enterproses LLC & Trockley Investment Ltd

Account Reference: 1200000674423

Extinguishment Warning: This account must be claimed by 14/04/2045. Under the court funds regulations, assets remaining unclaimed in dormant accounts for over 30 years are permanently extinguished and transferred to the State.

Asset Details

Account Number
1200000674423
Case Name / Owner
OJSC TNK-BP Holding v Beppler & Jacobson Ltd & Igor Lazurenko & Leibson Cor & Belinda Cap ltd & Laws on Trad Ltd & Sergey Scheklanov & Marcel Telser & Svetlana Lazurenko & Delaila Investment Ltd & Royc hamp Trading Ltd & Centelux Inc & Adelaide Enterproses LLC & Trockley Investment Ltd
Credit Details / Court Branch
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Date Account Opened
26/02/2014
Year Carried Over
2025
Initial Date of Dormancy
15/04/2015
Last Date To Submit A Claim
14/04/2045

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