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In Re: Application Of Joint Stock Company Raiffeisenbank
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Case Synopsis
This is the public record summary for Civil court case 24114, indexed by Open Public Records on September 27, 2016. The named defendant is In Re: Application Of Joint Stock Company Raiffeisenbank (russia). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 1 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · In Re: Application Of Joint Stock Company Raiffeisenbank (russia) VERIFIED
No press coverage found that specifically matches this case. We checked 1 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ anti-globalization movement of russia
SDN entry · Match score: high
⚠️ joint stock company channel one russia
SDN entry · Match score: high
⚠️ obshchestvo s ogranichennoy otvetstvennostyu atomaiz
SDN entry · Match score: high
⚠️ research and technological institute of optical materials all russia scientific center si vavilov state optical institute
SDN entry · Match score: high
⚠️ federal government institution pretrial detention center no 1 of the directorate of the federal penitentiary service for the republic of crimea and sevastopol
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "In re: Application of Joint Stock Company Raiffeisenbank (Russia)". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "In re: Application of Joint Stock Company Raiffeisenbank (Russia)"
In re: Application of Joint Stock Company Raiffeisenbank (Russia) is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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CFPB Consumer Complaints
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Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
1 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "(Russia)".
Result: 1 related case. All top results shown below.
Result: 1 related case. All top results shown below.
In Re: Application Of Joint Stock Company Raiffeisenbank
Case #24114 · 2016-09-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:53 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,923 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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