Enforcement proceedings AO "OTP BANK"

Found 105 enforcement proceedings

# 34975/25/50043-ИП from 2025-02-14
AO "OTP BANK"
MOSKVA G, LENINGRADSKOE SHOSSE,16 A,STR2
Amount: 13520.56, balance of debt: 3520.56
Object of execution: State duty awarded by the court
Executive document: The executive list # 26RS0029#2-956/2023#2 from 2025-02-06
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 250334/25/50043-ИП from 2025-08-20
AO "OTP BANK"
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50043/25/3137127 from 2025-06-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 531364/25/77012-ИП from 2025-09-04
AO "OTP BANK"
125171, MOSKVA G,16 A D,LENINGRADSKOE SHOSSE, STR2
Amount: 1654.92, balance of debt: 1654.92
Object of execution: State duty awarded by the court
Executive document: The executive list # 22RS0013#2-1168/2025#3 from 2025-09-04
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 531358/25/77012-ИП from 2025-09-04
AO "OTP BANK"
125171, MOSKVA G,16 A D,LENINGRADSKOE SHOSSE, STR2
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # 22RS0013#2-1168/2025#4 from 2025-09-04
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 529228/25/77012-ИП from 2025-09-04
AO "OTP BANK"
125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
Amount: 8055, balance of debt: 8055
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0043#2-1181/2025#2 from 2025-07-31
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 533245/25/77012-ИП from 2025-09-05
AO "OTP BANK"
MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 10000, balance of debt: 10000
Object of execution: State duty awarded by the court
Executive document: The executive list # 08RS0013#2-150/2025#4 from 2025-09-04
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 532672/25/77012-ИП from 2025-09-05
AO OTP BANK
125171, MOSKVA G, LENINGRADSKOE SH,16A,KORP2
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0047#2-2182/2025#1 from 2025-09-03
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 534277/25/77012-ИП from 2025-09-05
AO "OTP BANK"
125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0043#2-1417/2025#2 from 2025-07-01
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 438087/25/77035-ИП from 2025-05-19
AKCIONERNOE OBSHESTVO "OTP BANK"
MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 17000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0048#2-999/2025#2 from 2025-05-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 584667/25/77035-ИП from 2025-07-10
AO "OTP BANK"
ROSSIYA,125171,G. MOSKVA, G. MOSKVA, LENINGRADSKOE SH,16A,STR2
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 046095667 from 2025-03-31
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 314270/25/77035-ИП from 2025-04-10
AO «OTP BANK»
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 75RS0003#2-60/2025#2 from 2025-04-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 323837/25/77035-ИП from 2025-03-06
AO "OTP BANK"
ROSSIYA,125171,G. MOSKVA, G. MOSKVA, LENINGRADSKOE SH,16A,STR2
Amount: 10700, balance of debt: 700
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 105669380 from 2024-11-25
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 424409/25/77035-ИП from 2025-05-19
AO «OTP BANK»
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 22757, balance of debt: 12757
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0050#2-737/2025#2 from 2025-05-13
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 745259/25/77035-ИП from 2025-09-01
AKCIONERNOE OBSHESTVO "OTP BANK"
STRN.,125171, MOSKVA G, LENINGRADSKOE SHOSSE,16 A,KORP2
Amount: 0, balance of debt: 0
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # 86RS0013#13-74/2025#2 from 2025-08-29
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 755774/25/77035-ИП from 2025-09-04
AO "OTP BANK"
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 73850, balance of debt: 73850
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048007918 from 2025-08-08
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 756253/25/77035-ИП from 2025-09-04
AO "OTP BANK"
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 0, balance of debt: 31127.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 59RS0011#13-746/2025#5 from 2025-09-03
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 546118/24/77009-ИП from 2024-08-20
AO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 101739215 from 2023-11-28
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 100371/25/77009-ИП from 2025-03-27
"OTP BANK"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,16A,STR2
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 024883385 from 2025-03-17
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 106166/25/77009-ИП from 2025-04-01
"OTP BANK"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,16A,STR2
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 049854845 from 2025-02-17
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 310779/24/77009-ИП from 2024-02-07
AO OTP BANK
ROSSIYA,125171, MOSKVA G, LENINGRADSKII PR-KT,16 A,KORP1
Amount: 37490, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ВС 107034025 from 2023-07-26
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 310819/24/77009-ИП from 2024-02-07
AO "OTP BANK"
ROSSIYA,125171,MOSKVA, G. MOSKVA, LENINGRADSKOE SH,16A,STR2
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 044235030 from 2023-05-26
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 340559/24/77009-ИП from 2024-03-11
AO "OTP BANK"
ROSSIYA,125171,MOSKVA, G. MOSKVA, LENINGRADSKOE SH,16A,STR2
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 043363268 from 2023-08-14
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 622762/24/77009-ИП from 2024-10-22
AO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
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 045018601 from 2024-09-24
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 622681/24/77009-ИП from 2024-10-22
AO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
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 048354666 from 2024-09-06
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 407827/23/77009-ИП from 2024-01-09
AO «OTP BANK»
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16 A,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-23-92451/6000-005 from 2023-10-27
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 206724/25/77009-ИП from 2024-08-12
AO OTP BANK
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 0, balance of debt: 3508109.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045859376 from 2023-12-15
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 228980/25/77009-ИП from 2025-08-04
AO "OTP BANK"
A,125171, MOSKVA G, LENINGRADSKOE SHOSSE,16,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0019#2-1876/2025#1 from 2025-07-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 122237/25/77009-ИП from 2025-04-18
"OTP BANK"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,16A,STR2
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048427247 from 2025-03-24
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 197308/25/77009-ИП from 2025-04-16
AO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
Amount: 67600, balance of debt: 67600
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049841643 from 2025-01-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 128271/25/77009-ИП from 2025-04-22
"OTP BANK"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,16A,STR1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77009/25/276778 from 2025-04-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 128276/25/77009-ИП from 2025-04-22
AO OTP BANK
125171, MOSKVA G, LENINGRADSKOE SHOSSE,16A,STR2
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77009/25/276771 from 2025-04-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 243176/25/77009-ИП from 2025-08-20
AO "OTP BANK"
A,125171, MOSKVA. LENINGRADSKOE GSHOSSE,16,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 23RS0047#2-1978/2025#2 from 2025-06-23
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 556524/24/77009-ИП from 2024-08-30
AO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
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 044290949 from 2023-08-21
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 79221/22/77009-ИП from 2022-07-12
AO "OTP BANK"
ROSSIYA,125171,MOSKVA, G. MOSKVA, LENINGRADSKOE SH,16A,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 096413760 from 2022-06-11
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 671905/24/77009-ИП from 2024-11-25
AKCIONERNOE OBSHESTVO "OTP BANK"
MOSKVA G, POKROVKA UL,45,STR1
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 047881175 from 2024-09-27
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 3749/25/77009-ИП from 2025-01-17
AO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
Amount: 12440.61, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047894825 from 2023-11-07
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 890987/25/78019-ИП from 2025-08-21
AO OTP BANK
191119,78, SANKT-PETERBURG, VORONEZHSKAYA, 5,A,32N
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000257392260 from 2025-02-03
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 97486/25/61059-ИП from 2025-06-20
AKCIONERNOE OBSHESTVO "OTP BANK"
ROSSIYA,125171, MOSKVA G, LENINGRADSKOE SH,16A,STR2
Amount: 215002.14, balance of debt: 215002.14
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0003558810 from 2025-06-17
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 569521/25/77035-ИП from 2025-07-03
AO "OTP BANK"
ROSSIYA,125171,G. MOSKVA, G. MOSKVA, LENINGRADSKOE SH,16A,STR2
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 049863325 from 2025-03-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 745259/25/77035-ИП from 2025-09-01
AKCIONERNOE OBSHESTVO "OTP BANK"
STRN.,125171, MOSKVA G, LENINGRADSKOE SHOSSE,16 A,KORP2
Amount: 25000, balance of debt: 25000
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # 86RS0013#13-74/2025#2 from 2025-08-29
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 99840/20/27001-ИП from 2020-09-18
AO "OTP BANK"
ROSSIYA,680000, HABAROVSK G, VOLOCHAEVSKAYA UL,104,LIT.A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27001/20/321752 from 2020-09-16
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 99841/20/27001-ИП from 2020-09-18
AO "OTP BANK"
ROSSIYA,680000, HABAROVSK G, VOLOCHAEVSKAYA UL,104,LIT.A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27001/20/321751 from 2020-09-16
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,