Enforcement proceedings

Found 72 enforcement proceedings

# 236099/24/50025-ИП from 2024-09-17
UFK PO G. MOSKVE (SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII)
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045140243 from 2024-08-08
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 213090/24/50025-ИП from 2024-08-20
UFK PO G. MOSKVE (SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII)
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043047896 from 2024-08-09
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 213121/24/50025-ИП from 2024-08-20
UFK PO G. MOSKVE (SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII)
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045140229 from 2024-07-17
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 213163/24/50025-ИП from 2024-08-20
UFK PO G. MOSKVE (SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII)
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045140241 from 2024-07-26
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 212352/24/50025-ИП from 2024-08-19
UFK PO G. MOSKVE (SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII)
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043047894 from 2024-08-08
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 209193/25/77033-ИП from 2025-05-15
SLEDSTVENNYI KOMITET RF GLAVNOGO SLEDSTVENNOGO UPRAVLENIYA PO G. MOSKVE, SLEDSTVENNYI OTDEL PO RASSLEDOVANIYU PRESTUPLENII NA METROPOLITENE, OSOBO REZHIMNYH OBEKTAH I V EKOLOGICHESKOI SFERE G. MOSKVY
ROSSIYA,117420,G. MOSKVA, PROFSOYUZNAYA UL,59,KORP1
Amount: 0, balance of debt: 0
Object of execution: Confiscation of property under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048626461 from 2025-03-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 3469552/25/77055-ИП from 2025-04-25
GSU SK ROSSII
105005, MOSKVA G, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of property under the Criminal Code of the Russian Federation (code of the KBK chapter for FSSP — 322)
Executive document: The executive list # 52RS0015#1-526/2024#2 from 2025-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 723/21/77055-ИП from 2021-01-15
SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII
MOSKVA G, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 029397318 from 2020-11-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3532707/25/77055-ИП from 2025-05-12
GSU SK ROSSII
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of property under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 010254536 from 2025-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3561515/25/77055-ИП from 2025-05-21
GSU SK RF
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051096810 from 2025-04-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 210153/22/77055-ИП from 2022-09-14
GSU SK ROSSII
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0.01, balance of debt: 0.01
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 032573377 from 2022-08-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 326118/25/77055-ИП from 2025-03-20
GLAVNOE UPRAVLENIE SLEDSTVENNOGO KOMITETA ROSSIISKOI FEDERACII
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of property under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 046799977 from 2025-03-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 326199/25/77055-ИП from 2025-03-20
GLAVNOE UPRAVLENIE SLEDSTVENNOGO KOMITETA ROSSIISKOI FEDERACII
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 046799976 from 2025-03-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 9032/24/80019-ИП from 2024-12-13
SLEDSTVENNYI OTDEL PO G. MARIUPOLYA SLEDSTVENNOGO UPRAVLENIYA SLEDSTVENNYI KOMITET RF PO DNR
ROSSIYA,287500,DONECKAYA NARODNAYA OBL, MARIUPOL G, METALLURGOV PR-KT,50
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044687405 from 2024-12-03
FSSP: ОСП по Жовтневому району г. Мариуполя, 287537, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Mariupol, , ul. Kuprina, 23A, ,

# 480471/25/98077-ИП from 2025-07-29
SLEDSTVENNYI KOMITET RF
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 040268990 from 2025-07-09
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 340842/25/98077-ИП from 2025-06-11
SLEDSTVENNYI KOMITET ROSSIISKOI FEDERACII
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045040876 from 2025-05-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 570593/25/98077-ИП from 2025-08-28
ZHILISHNAYA KOMISSIYA CENTRALNOGO APPARATA SLEDSTVENNOGO KOMITETA ROSSIISKOI FEDERACII
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 053655482 from 2025-08-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78937/21/98077-ИП from 2021-07-23
SLEDSTVENNOE UPRAVLENIE SK ROSSIISKOI FEDERACII PO CENTRALNOMU FEDERALNOMU OKRUGU
ROSSIYA,105005,G. MOSKVA, TEHNICHESKII PER,2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 037878773 from 2021-05-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 761022/25/77054-ИП from 2025-09-16
SU PO CENTRALNOMU AO G. MOSKVY
ROSSIYA,119017,G. MOSKVA, PYATNICKAYA UL,30,STR2
Amount: 0, balance of debt: 0
Object of execution: Confiscation of property under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044125447 from 2025-01-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,