Found 32 enforcement proceedings
# 1118880/25/77053-ИП from 2026-01-12
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: 28000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-296767/25-3-2307 from 2025-11-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 925107/25/77053-ИП from 2025-10-30
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 925107/25/77053-ИП from 2025-10-30
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 925107/25/77053-ИП from 2025-10-30
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 534223/22/77047-ИП from 2023-03-06
OOO KB "NEKLIS-BANK"
4DEFCD9C-A8F4-48AA-8A00-74A0E15B125B,643,125009, BOLSHAYA NIKITSKAYA UL,17,STR2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0254/418/2022#1 from 2022-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 5476396/24/77050-ИП from 2024-09-03
OOO KB "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0254/418/2022 from 2024-08-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 278178/22/77053-ИП from 2022-12-22
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038535563 from 2022-11-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 554034/25/77053-ИП from 2025-07-01
OOO KOMMERCHESKII BANK "NEKLIS-BANK"
ROSSIYA,125009,G. MOSKVA, NIKITSKAYA B. UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-87515/25-54-595 from 2025-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,