CL-2022-000456 - [2025] EWHC 1938 (Comm)

SocGen is a bank incorporated in Paris in the name of the First Defendant. The Second and Third Defendants are not separate legal entities from the First Defendant. The Third Defendant (“SocGen Milan”) is SocGen’s branch in Milan.

ING is a bank incorporated in The Netherlands in the name of the Fourth Defendant. The Fifth Defendant is not a separate legal entity from the Fourth Defendant, but is its branch in Milan.

The Third Party (“Tecnimont”) is an Italian engineering company which, together with its Russian affiliate LLC MT Russia (“MT Russia”), was contracted by EuroChem NW2 to design and construct the plant.