Court order to a Russian bank

One of the ways to get money from the debtor's account quickly is by presenting enforcement order to the bank.
According to the law, it can be presented to the Federal Bailiff Service, or transferred to the debtor's bank (according to Article 8 of the Federal Law "On Enforcement Proceedings").

The advantage of filing a court order with the bank:
- A bank is obliged to execute the enforcement order received within 3 days. In case of violation of the specified period, the bank may receive a fine of 50% of the amount of money in the writ
- the bank does not provide the debtor with a deadline for the voluntary execution of the enforcement document, does not send the debtor a resolution to initiate enforcement proceedings. Therefore, offset and withdrawal of funds from the debtor's account may come as a surprise to the debtor, in contrast to filing with the Federal Bailiff Service.

-you can choose a bank branch convenient for you to present a writ of execution.

The disadvantage of filing a court order with the bank:
- the applicant must know the debtor's current account number, the name of the bank of the current account.
- if there are not enough funds on the account specified by you, the bank cannot write off funds from the account of another bank.
You can also revoke the writ of execution from the bank and send it to the Federal Bailiff Service

SAMPLE

APPLICATIONS TO THE BANK FOR PRESENTATION OF THE EXECUTIVE LIST

JSC "ALFA-BANK"

Address:
Plaintiff: LLC "___________"
INN
Address:
Tel. of representative
Address for correspondence:
Statement
on presentation of the executive document to the bank
On September 22, 2020, the Moscow Arbitration Court in case No. issued a writ of execution FS No. ________________ on the collection from ___________ LLC of a debt in the amount of _________ rubles. and __________ rubles. reimbursement of expenses for payment of state fees.
The Debtor LLC "___________" has a current account with JSC "ALFA-BANK" in Moscow.
Account details of the Debtor LLC "___________" (TPIN___________, PCRN ___________):
a/c
c/a
BIK
Based on the above, guided by Article 8 of the Federal Law "On Enforcement Proceedings"

I hereby request
1) Accept for execution the enforcement order FS No. ___________, issued on September 22, 2020 by the Moscow Arbitration Court on the basis of the decision of September 15, 2020 in case No. ___________, transfer the funds due to the Plaintiff LLC ___________ in the amount of ___________ rub the amount of the debt, as well as ___________ rub expenses for payment of state. duties for the following details:
Limited Liability Company "___________"
TPIN
RRC
PCRN
a/c:
Bank:
BIK:
c/a:
E-mail address:
Registered office address:

Director:
E-mail:

Application:
1) An automated copy of the Moscow Arbitration Court in case No. ___________ dated 09.15.
2) The original of the enforcement order dated September 22, 2020 in case No. ___________ issued by the Moscow Arbitration Court
3) Power of attorney for a representative

"___" ____________ 2020
Director
OOO "___________" ____________


We can prepare this document for you. Contact us.
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Email: legalsolutions@inbox.ru
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