Advertisement for sale of the right of claim (INVESTMENT MONITORING CO.LP)

Insolvent credit institution Baltic International Bank SE, reg. No. 40003127883 (hereinafter - Credit institution), legal address Marijas 2A, Riga, LV-1050, represented by administrator Linda Sniega-Svilāne, (hereinafter - the administrator), announces that as part of Baltic International Bank SE insolvency process, the right of claim secured by a pledge against the company INVESTMENT MONITORING CO.LP, registered in Scotland, reg. No. SL015328, and a citizen of the Russian Federation in the amount of EUR 3,209,840.64 is being sold in a price survey, which follows from the decision of the Riga City Court in in case no. C30871922, which entered in force on November 30, 2023. According to the judgment, the Credit institution is entitled to receive from INVESTMENT MONITORING CO.LP, a company registered in Scotland, reg. No. SL015328, for the period from the expiry of the voluntary execution period until the execution of the judgment (auction date), and in the event of total or partial impossibility of recovery, from a citizen of the Russian Federation, legal interest at the rate of eight percentage points above the basic interest rate, i.e. the interest rate applied by the European Central Bank in its most recent main refinancing operations prior to the first calendar day of the half-year in question, on the total amount of EUR 3 209 840,64, taking into account Article 1763 of the Civil Law, which provides that interest shall not increase beyond the amount of the share capital.

All persons who wish to make a proposal to purchase the said right of claim are invited to submit a written offer by October 20, 2026 (inclusive) (the price of the offer for the purchase of the right of claim must not be less than EUR 200,000.00). Additional information about the claim against INVESTMENT MONITORING CO.LP and a citizen of the Russian Federation can be obtained by concluding a confidentiality agreement, having previously agreed on the procedure for signing the agreement, by calling +371 67000444 or by email: info@bib.eu .

The proposal can be submitted to the administrator of the Credit institution by sending (delivering) it to Marijas 2A, Riga, LV-1050, or electronically prepared and signed with a secure electronic signature to the email address piedavajumi@bib.eu .

The proposal for the acquisition of claim rights must state:

1. name, surname/name of the applicant's organization, country of registration/residence, personal code or date of birth/registration number, declared/legal address, telephone number and e-mail address;
2. a clearly stated offer for the purchase price of the claim, expressed both numerically and in words;
3. confirmation of the legal origin of the funds;
4. a clear statement of the date by which the buyer is agreed to pay for the claim.

All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account NoLV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 20 October 2026 (inclusive), with the reference "Security deposit for a price survey regarding the right of claim "

The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing and/or the Law on Sanctions. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing and/or the Law on Sanctions, or if the bidder rejects to conclude the Purchase Agreement of a right of claim. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry.
The administrator does not guarantee that the assigned claims can be recovered and accepts no liability for the actual possibility of their recovery. After the closing date for the price inquiry, the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.