Enforcement proceedings KB "LOKO-BANK" (AO)

Found 111 enforcement proceedings

# 8600/14/43/34 from 2014-04-01
ZAO KB "LOKO-BANK"
ROSSIYA,400011, VOLGOGRAD G, LENINA PR-KT,22,A
Amount: 700, balance of debt: 700
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС № 043496769 from 2014-01-27
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 67701/15/34043-ИП from 2015-12-11
ZAO KB LOKO-BANK
ROSSIYA, MOSKVA G, GOSPITALNAYA UL,14
Amount: 864.97, balance of debt: 864.97
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 065482633 from 2014-07-18
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 569070/23/77035-ИП from 2023-12-08
KB "LOKO-BANK" (AO)
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038447594 from 2023-06-01
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 554434/23/77035-ИП from 2023-12-05
AO "LOKO-BANK"
125167, MOSKVA G, LENINGRADSKII PROSPEKT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 16RS0025#2-354/2023#1 from 2023-11-03
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 73716/25/77035-ИП from 2024-04-15
KB "LOKO-BANK" (AO)
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 27118.66, balance of debt: 27118.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833739 from 2024-03-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 756106/24/77035-ИП from 2024-09-23
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 10000, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047848177 from 2024-08-13
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 631396/25/77035-ИП from 2025-07-28
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049910866 from 2025-06-20
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 218832/24/77035-ИП from 2024-03-20
KB "LOKO-BANK" (AO)
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045818986 from 2024-02-02
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 234290/23/77035-ИП from 2023-07-20
KB "LOKO-BANK" (AO)
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040597506 from 2022-09-20
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 906049/24/77035-ИП from 2024-11-13
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 64489.84, balance of debt: 54489.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045828440 from 2024-03-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 592256/24/77035-ИП from 2024-07-25
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045859271 from 2024-05-20
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 656534/24/77035-ИП from 2024-08-15
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047850381 from 2024-07-23
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 656537/24/77035-ИП from 2024-08-15
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047847823 from 2024-07-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 464701/25/77035-ИП from 2025-06-05
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049886983 from 2025-04-25
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 108240/25/77035-ИП from 2025-02-17
KB "LOKO-BANK" (AO)
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049830705 from 2025-01-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 363228/25/77035-ИП from 2025-05-05
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047036783 from 2024-08-02
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 576183/25/77035-ИП from 2025-07-09
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 17014.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045451315 from 2025-04-30
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 394159/25/77035-ИП from 2025-05-16
KOMMERCHESKII BANK «LOKO-BANK» (AKCIONERNOE OBSHESTVO).
125167, MOSKVA G, LENINGRADSKII PR-KT,39,STR80
Amount: 10000, balance of debt: 142.46
Object of execution: State duty awarded by the court
Executive document: The executive list # 08RS0001#2-849/2025#1 from 2025-05-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 686385/25/77035-ИП from 2025-08-19
KB "LOKO-BANK" (AO)
125167, MOSKVA G, LENINGRADSKII PROULOK,39,STR80
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0032#2-180/2025#1 from 2025-08-15
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 712340/25/77035-ИП from 2025-08-25
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049911263 from 2025-06-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 740703/25/77035-ИП from 2025-09-01
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 71606
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049891792 from 2025-05-21
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 749775/25/77035-ИП from 2025-09-01
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "LOKO-BANK"
125167, MOSKVA G, LENINGRADSKII PR-KT,39,KORP80
Amount: 7863.42, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77035/25/817189 from 2025-08-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 749694/25/77035-ИП from 2025-09-03
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 11374
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 026357834 from 2025-08-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 189764/23/77035-ИП from 2023-06-23
KB "LOKO-BANK" (AO)
ROSSIYA,125167,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039658902 from 2022-04-28
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 71991/22/77035-ИП from 2022-05-18
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039659612 from 2022-04-22
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 954363/24/77035-ИП from 2024-11-28
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047897501 from 2024-10-25
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 1054700/24/77035-ИП from 2025-01-09
KOMMERCHESKII BANK «LOKO-BANK» (AKCIONERNOE OBSHESTVO)
125167, MOSKVA G, LENINGRADSKII PROSPEKT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 59RS0005#2-2738/2024#1 from 2024-12-25
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 394159/25/77035-ИП from 2025-05-16
KOMMERCHESKII BANK «LOKO-BANK» (AKCIONERNOE OBSHESTVO).
125167, MOSKVA G, LENINGRADSKII PR-KT,39,STR80
Amount: 10142.46, balance of debt: 142.46
Object of execution: State duty awarded by the court
Executive document: The executive list # 08RS0001#2-849/2025#1 from 2025-05-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 724006/25/77035-ИП from 2025-08-26
AO "LOKO-BANK"
MOSKVA G, LENINGRADSKII PROSPEKT,39,STR80
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 03RS0003#2-3843/2025#3 from 2025-08-22
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 740703/25/77035-ИП from 2025-09-01
AO KB "LOKO-BANK"
ROSSIYA,125315,G. MOSKVA, LENINGRADSKII PR-KT,39,STR80
Amount: 71606, balance of debt: 71606
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049891792 from 2025-05-21
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 425991/22/77047-ИП from 2022-05-26
OOO DRAIVMI
5EFFE454-8047-4677-881F-5AC198CB7F7D,643,105005, BAUMANSKAYA UL,43/1,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1130/361/2020#1 from 2022-05-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 425993/22/77047-ИП from 2022-05-26
OOO DRAIVMI
5EFFE454-8047-4677-881F-5AC198CB7F7D,643,105005, BAUMANSKAYA UL,43/1,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1132/361/2020#1 from 2022-05-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 425994/22/77047-ИП from 2022-05-26
OOO DRAIVMI
5EFFE454-8047-4677-881F-5AC198CB7F7D,643,105005, BAUMANSKAYA UL,43/1,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1131/361/2020#1 from 2022-05-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185985/22/77047-ИП from 2022-04-06
OOO DRAIVMI
STR1,105005, MOSKVA G, BAUMANSKAYA UL,43/1,KORP202PIE2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3091/361/2020#1 from 2022-02-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185989/22/77047-ИП from 2022-04-06
OOO DRAIVMI
STR1,105005, MOSKVA G, BAUMANSKAYA UL,43/1,KORP202PIE2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1501/361/2020#1 from 2022-02-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185978/22/77047-ИП from 2022-04-06
OOO DRAIVMI
STR1,105005, MOSKVA G, BAUMANSKAYA UL,43/1,KORP202PIE2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2838/361/2020#1 from 2022-02-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185974/22/77047-ИП from 2022-04-06
OOO DRAIVMI
STR1,105005, MOSKVA G, BAUMANSKAYA UL,43/1,KORP202PIE2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2892/361/2020#1 from 2022-02-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185990/22/77047-ИП from 2022-04-06
OOO DRAIVMI
105005,MOSKVA G, BAUMANSKAYA UL,43/1,STR1,202P-IE
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1502/361/2020#1 from 2022-02-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 186009/22/77047-ИП from 2022-04-06
OOO DRAIVMI
105005,MOSKVA G, BAUMANSKAYA UL,43/1,STR1,202P-IE
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1570/361/2020#1 from 2022-02-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 317095/22/77047-ИП from 2022-04-08
OOO DRAIVMI
STR1,105005, BAUMANSKAYA UL,643,KORP43/1,20
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0727/361/2020#1 from 2022-03-24
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,