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MIL OSI Translation. Region: Russian Federation –

Source: Central Bank of Russia – Central Bank of Russia –

The Bank of Russia sent to the law enforcement agencies of the Russian Federation for consideration and adoption of appropriate procedural decisions information about the actions of the liquidator of NPO EPS (LLC) (hereinafter referred to as the Company), which have signs of criminal offenses.

The Company’s license to carry out banking operations was canceled Bank of Russia 04/09/2021. Alexander Mikhailovich Vinitkovsky was appointed liquidator of the company. By decision of the Moscow Arbitration Court dated November 2, 2023, the Company was declared insolvent (bankrupt) and bankruptcy proceedings were opened against it.

The Bank of Russia revealed that in the event of unfulfilled obligations to third parties, the liquidator carried out operations that had signs of withdrawal of the Company’s assets.

In addition, the liquidator interfered with the activities of the bankruptcy trustee, evading the transfer of a significant part of the Company’s documents, which complicates the bankruptcy trustee’s assessment of the Company’s assets and other bankruptcy proceedings.

When using the material, a link to the Press Service of the Bank of Russia is required.

Note; This information is raw content directly from the source of the information. This is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

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