From Construction Dispute to Gun Sales: Unicredit’s Legal Action and International Business Implications”.

Unicredit Bank AG has faced legal action by RusChemAlliance LLC, which has seized accounts, real estate, and shares of companies for a total value of 463 million euros in connection to a lawsuit filed against Unicredit Bank AG. The dispute arose after the Linde consortium, with whom RusChemAlliance had a contract for the construction of a gas processing plant in Ust-Luga, suspended operations due to EU sanctions in May 2022. The guarantor banks, including Unicredit, have refused to pay the Russian company due to concerns about violating European sanctions.

The Ministry of Foreign Affairs is closely monitoring the situation as the legal action taken by the Russian court against Unicredit has implications for international business relations. The case will be discussed at a meeting of the “Russia table” at the Farnesina, which brings together companies and institutions involved in the Russian market. The dispute revolves around a contract between RusChemAlliance and Linde consortium where Linde backed out due to EU sanctions leading to payment demands on guarantor banks.

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