Found 20 enforcement proceedings
# 406145/24/23023-ИП from 2024-10-07
PAO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
350063, KRASNODAR G, PUSHKINA UL,5.
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # 23RS0004#2-2271/2024#1 from 2024-08-27
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 328561/24/27004-ИП from 2024-08-13
DALNEVOSTOCHNYI PAO BANK "FINANSOVAYA KORPORACIYA "OTKRYTIE"
ROSSIYA,680000, HABAROVSK G, AMURSKII B-R,18
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048156079 from 2024-07-12
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)
# 22574/17/34048-ИП from 2017-03-29
PAO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
ROSSIYA,404100,VOLGOGRADSKAYA OBL, VOLZHSKII G, MIRA UL,54,KORPV
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014826590 from 2017-03-09
FSSP: Волжский ГОСП № 2, 404111, Rossiya, Volgogradskaya obl., , g. Volzhskii, , ul. Molodezhnaya, 12, ,
# 22575/17/34048-ИП from 2017-03-29
PAO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
ROSSIYA,404100,VOLGOGRADSKAYA OBL, VOLZHSKII G, MIRA UL,54,KORPV
Amount: 369.04, balance of debt: 369.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС009412488 from 2016-05-24
FSSP: Волжский ГОСП № 2, 404111, Rossiya, Volgogradskaya obl., , g. Volzhskii, , ul. Molodezhnaya, 12, ,
# 81305/22/36060-ИП from 2022-02-24
PAO BANK FK OTKRYTIE
394018,36, VORONEZH, KIROVA, 11, VIII
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36060/22/270648 from 2022-02-18
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,
# 257888/26/50044-ИП from 2026-06-01
OOO "CHBK"
ROSSIYA,142306,MOSKOVSKAYA OBL, CHEHOV G, PUSHKINA UL,58
Amount: 500.00, balance of debt: 500.00
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А41-50465/2025 from 2025-07-25
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34
# 33861/19/59060-ИП from 2019-01-22
OO OKTYABRSKII F-LA SARATOVSKII PAO BANKA FK OTKRYTIE
614007,59, PERM G, 25 OKTYABRYA UL,72
Amount: 10.00, balance of debt: 10.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810159171010286379 from 2017-10-10
FSSP: ОСП по ВАП № 1, 614111, Rossiya, Permskii krai, , g. Perm, , ul. Saranskaya, 3, ,
# 25768/24/71029-ИП from 2024-02-19
PAO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
ST.., TULSKAYA OBLAST, TULA G, SOVETSKAYA UL,2,KORP3000041,4
Amount: 10000.00, balance of debt: 0.00
Object of execution: Confiscation of property under the Criminal Code of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # 40RS0017#1-128/2023#1 from 2024-02-07
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,
# 3854172/26/77005-ИП from 2026-05-27
PAO BANK "FK OTKRYTIE"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77005/26/753175 from 2026-05-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 742345/24/77053-ИП from 2024-10-23
PAO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048274066 from 2024-08-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 219883/23/77053-ИП from 2023-07-21
PAO BANK "FINANSOVAYA KORPORACIYA "OTKRYTIE "
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043017186 from 2023-04-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 517718/24/77053-ИП from 2024-08-01
PAO BANK "FINANSOVAYA KORPORACIYA "OTKRYTIE "
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106294784 from 2024-06-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358341/25/77053-ИП from 2025-04-15
PUBLICHNOE AKCIONERNOE OBSHESTVO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
115114, MOSKVA G, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047881572 from 2024-10-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 356566/25/77053-ИП from 2025-04-15
PUBLICHNOE AKCIONERNOE OBSHESTVO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
115114, MOSKVA G, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046112885 from 2024-04-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 507991/25/77053-ИП from 2025-06-20
PAO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045492983 from 2025-04-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362326/25/77053-ИП from 2025-04-17
PUBLICHNOE AKCIONERNOE OBSHESTVO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
115114, MOSKVA G, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 098051169 from 2022-09-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 388326/24/77053-ИП from 2024-06-11
PAO BANK "FINANSOVAYA KORPORACIYA "OTKRYTIE "
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036237122 from 2023-09-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 684066/25/77053-ИП from 2025-07-09
FILIAL YUZHNYI PAO BANK "FK OTKRYTIE"
115114, MOSKVA G, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # 23RS0002#2-5250/2024#1 from 2025-03-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 151437/23/77053-ИП from 2023-06-01
PAO BANK "FINANSOVAYA KORPORACIYA "OTKRYTIE "
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,2,STR4
Amount: 0.00, balance of debt: 0.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041939612 from 2022-11-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 858030/25/77053-ИП from 2025-10-06
PAO BANK "FK OTKRYTIE"
ROSSIYA,115114, MOSKVA G, LETNIKOVSKAYA UL,2,STR4
Amount: 73702.48, balance of debt: 73702.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040963629 from 2025-03-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,