Enforcement proceedings AO "RAIFFAIZENBANK"

Found 30 enforcement proceedings

# 6289/14/10/31 from 2014-02-17
ZAO RAIFFAIZENBANK
ROSSIYA, BELGOROD G, SHORSA UL,26 A
Amount: 5000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 2489776/13/10/31 from 2013-12-11
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 76167/23/36037-ИП from 2023-05-24
AO RAIFFAIZENBANK
394018, VORONEZH G, SVOBODY UL,643,KORP1120,14
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0209996004360000000738928 from 2023-04-24
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 30670/15/41023-ИП from 2015-08-07
ZAO RAIFFAIZENBANK
ROSSIYA,683032, PETROPAVLOVSK-KAMCHATSKII G, ARTILLERIISKAYA UL,5/1
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 005074342 from 2015-06-17
FSSP: Петропавловск-Камчатское ГОСП № 4, 683024, Rossiya, Kamchatskii krai, , g. Petropavlovsk-Kamchatskii, , ul. Zerkalnaya, d. 49, ,

# 220878/23/77009-ИП from 2023-08-07
AO "RAIFFAIZENBANK"
MOSKVA G, TROICKAYA UL,17,KORP1
Amount: 546.86, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 66RS0005#2-1734/2022#2 from 2023-08-03
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 471396/25/77053-ИП from 2025-06-05
AO "RAIFFAIZENBANK"
ROSSIYA,119002,G. MOSKVA, SMOLENSKAYA-SENNAYA PL,28
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049891813 from 2025-05-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 285519/23/77055-ИП from 2023-06-08
AO RAIFFAIZENBANK
ROSSIYA,129090,G. MOSKVA, TROICKAYA UL,17,STR1
Amount: 10000, balance of debt: 75495.31
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043017326 from 2023-04-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3417814/25/77055-ИП from 2025-04-10
AO "RAIFFAIZENBANK"
ROSSIYA, MOSKVA G, SMOLENSKAYA-SENNAYA PL,28
Amount: 1042000, balance of debt: 1042000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049863156 from 2023-07-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3500758/25/77055-ИП from 2025-05-05
AO "RAIFFAIZENBANK"
ROSSIYA, MOSKVA G, SMOLENSKAYA-SENNAYA PL,28
Amount: 3516.3, balance of debt: 3516.3
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044924461 from 2025-02-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3532107/25/77055-ИП from 2025-05-12
AO "RAIFFAIZENBANK"
ROSSIYA, MOSKVA G, SMOLENSKAYA-SENNAYA PL,28
Amount: 75739.89, balance of debt: 75739.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108113458 from 2025-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3858523/25/77055-ИП from 2025-08-11
AO "RAIFFAIZENBANK"
ROSSIYA,129090,G. MOSKVA, TROICKAYA UL,17,STR1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049930706 from 2025-07-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3801266/25/77055-ИП from 2025-07-22
AO "RAIFFAIZENBANK"
ROSSIYA,119002,G. MOSKVA, SMOLENSKAYA-SENNAYA PL,28
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049869663 from 2025-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1253470/24/77055-ИП from 2024-12-03
AO "RAIFFAIZENBANK"
ROSSIYA,129090,G. MOSKVA, TROICKAYA UL,17,STR1
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/989969 from 2024-08-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 21136/25/77055-ИП from 2024-12-10
AO "RAIFFAIZENBANK"
ROSSIYA,129090,G. MOSKVA, TROICKAYA UL,17,STR1
Amount: 6340200, balance of debt: 6340200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278506 from 2023-07-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 38801/25/77055-ИП from 2025-01-16
AO "RAIFFAIZENBANK"
ROSSIYA,129090,G. MOSKVA, TROICKAYA UL,17,STR1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842119 from 2024-09-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 53607/22/16062-ИП from 2022-12-14, consolidated proceeding № 53605/22/16062-СВ
OOO "NORDSPECSERVIS"
ROSSIYA,423827,TATARSTAN (TATARSTAN) RESP, NABEREZHNYE CHELNY G, YASHLEK PR-KT,7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038689783 from 2022-12-01
FSSP: Тукаевское РОСП, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,