Annex 1. Arbitration cases involving BRICS countries63 Russia CLAIMANT(S)
RESPONDENT
REGISTERED IN
VENUE
STATUS
Mobile TeleSystems OJSC (Russian)
Uzbekistan
2012
ICSID
Completed
Mobile TeleSystems OJSC (Russian)
Turkmenistan
2011
ICSID
Completed
Aeroport Belbek LLC and Mr Igor Valerievich Kolomoisky (Ukrainian)
Russia
2015
Permanent Court of Arbitration
Pending
Everest Estate LLC et al (Ukrainian)
Russia
2015
Permanent Court of Arbitration
Pending
Privatbank and Finance Company Finilion LLC (Ukrainian)
Russia
2015
Permanent Court of Arbitration
Pending
Stabil LLC et al (Ukrainian)
Russia
2015
Permanent Court of Arbitration
Pending
PJSC Ukrnafta (Ukrainian)
Russia
2015
Permanent Court of Arbitration
Pending
Financial Performance Holdings BV (FPH) (Dutch)
Russia
2014
-
Pending
Luxtona (Cypriot)
Russia
2014
-
Pending
Yukos Capital SARL (Luxemburg)
Russia
2013
-
Pending
Sana Consulting & Management GmbH (German)
Russia
2012
Ad Hoc Tribunal
Decided in favor of the State or concluded
Cesare Galdabini SpA (Italian)
Russia
2009
Decided in favor of the State or concluded
Valle Esina S.p.A. (Italian)
Russia
2009
Decided in favor of the investor or completed
Renta 4 S.V.S.A. and Others (Spanish)
Russia
2007
Stockholm Chamber of Commerce
Decided in favor of the investor or completed
Hulley Enterprises Ltd. (Cypriot)
Russia
2005
Permanent Court of Arbitration
Decided in favor of the investor or completed
63 - Prepared by the author based on data found in the following websites: icsid.worldbank.org/apps/ICSIDWEB/cases/Pages/ AdvancedSearch.aspx; investmentpolicyhub.unctad.org/ISDS
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