TSIKinvest v. Moldova TSIKinvest LLC v. Republic of Moldova
Moldova, Republic of
Russian Federation
Shareholding of 4.16 per cent in the capital of Victoriabank, a Moldovan bank.
Claims arising out of the suspension of claimant’s voting rights in a Moldovan bank and the forced sale of its shares within 3 months allegedly ordered by Moldova’s national bank.
Tertiary: K - Financial and insurance activities
64 - Financial service activities, except insurance and pension funding
SCC (Stockholm Chamber of Commerce)
SCC (Stockholm Chamber of Commerce)
Data not available
Data not available
Data not available
Direct expropriation

Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Not applicable - settled or discontinued before decision on liability