The advantage of this method is the shortest time to receive documents, the minus is that banks often refuse to transfer funds from the debtor's account, hiding behind the instructions of the Central Bank. In case of refusal, you can apply to the court for a court order or writ of execution.
If the bank refuses to satisfy the requirement of executive documents, it faces a fine. In accordance with Article 17.14 of the Code of Administrative Offenses of the Russian Federation, failure by the bank to comply with the requirement contained in the executive document to recover funds from the debtor entails the imposition of an administrative fine on the bank in the amount of half of the amount of money to be recovered from the debtor, but not more than one million rubles.
The easiest way out is a refund or transfer
You can try to transfer the money frozen by the bank to your other current account, transfer it to Germany WhatsApp Number List your supplier or return it to the buyer. A significant disadvantage of this method is that after transferring money to another account and closing an account with this bank, your company gets into the stop list of the bank itself, it transfers this information to the Central Bank, and from there all other commercial banks learn about your reputation. Another dangerous moment is that many banks take a commission from the account balance from 10 to 20%, although it is not provided for by law. There is a separate jurisprudence on challenging the commission, but this is also a topic for a separate article. The advantage of this method is that it is relatively quick and easy to do.
