Enforcement proceedings BANK ROSSII

Found 37 enforcement proceedings

# 181151/24/05022-ИП from 2024-08-29
YUZHNOE GLAVNOE UPRAVLENIE OTDELENIE-NACIONALNYI BANK PO RESPUBLIKE DAGESTAN
ROSSIYA,367000, MAHACHKALA G, DANIYALOVA A.D. UL,29
Amount: 496468.16, balance of debt: 496468.16
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 044051709 from 2024-02-20
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 151525/25/50026-ИП from 2025-05-05
POLEVOE UCHREZHDENIE CENTRALNOGO BANKA ROSSIISKOI FEDERACII № 29510 ZAPADNOE
ROSSIYA,107016,G. MOSKVA, NEGLINNAYA UL,12
Amount: 10000, 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 # ФС 002487528 from 2024-05-15
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 871965/25/77035-ИП from 2025-10-09
AO "T BANK"
127287, G. MOSKVA, UL. HUTORSKAYA, D. 2-YA, D. 38 A, STR. 26
Amount: 148611, balance of debt: 148611
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 03RS0006#2-1443/2025#1 from 2025-10-07
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 432628/25/77053-ИП from 2025-05-21
POLEVOE UCHREZHDENIE № 20197 BANKA ROSSII
ROSSIYA,119034,G. MOSKVA, LOPUHINSKII PER,4
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 051096816 from 2025-05-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4405862/25/77055-ИП from 2026-01-12
CENTRALNYI BANK ROSSIISKOI FEDERACII
107016, G. MOSKVA, VN.TER.G.MUNICIPALNYI OKRUG MESHANSKII, UL. NEGLINNAYA, D. 12
Amount: 0, balance of debt: 0
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 72RS0013#2-2528/2025#1 from 2025-12-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 832207/25/98077-ИП from 2025-11-19
CENTRALNYI BANK ROSSIISKOI FEDERACII (BANK ROSSII)
ROSSIYA,107016,G. MOSKVA, NEGLINNAYA UL,12
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 046394891 from 2025-09-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 19148/25/25013-ИП from 2025-01-27
POLEVOE UCHREZHDENIE CENTRALNOGO BANKA ROSSIISKOI FEDERACII
ROSSIYA,692512,PRIMORSKII KRAI, USSURIISK G, LENINGRADSKAYA UL,41ZH,VOENNYI GORODOK 21,ZDANIE KAZARMY INVENTARNYI № 273
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (code of the KBK chapter for FSSP – 322)
Executive document: The executive list # ФС 047179576 from 2025-01-10
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 124631/25/36058-ИП from 2025-05-26
POLEVOE UCHREZHDENIE BANKA ROSSII KOLCOVSKOE
ROSSIYA,394018,VORONEZHSKAYA OBL, VORONEZH G, TEATRALNAYA UL,36
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 049775306 from 2025-04-01
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 19148/25/25013-ИП from 2025-01-27
POLEVOE UCHREZHDENIE CENTRALNOGO BANKA ROSSIISKOI FEDERACII
ROSSIYA,692512,PRIMORSKII KRAI, USSURIISK G, LENINGRADSKAYA UL,41ZH,VOENNYI GORODOK 21,ZDANIE KAZARMY INVENTARNYI № 273
Amount: 0, balance of debt: 3000
Object of execution: Confiscation of funds under the Criminal Code of the Russian Federation (code of the KBK chapter for FSSP – 322)
Executive document: The executive list # ФС 047179576 from 2025-01-10
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,