Enforcement proceedings OOO "OZON BANK"

Found 33 enforcement proceedings

# 587263/24/77053-ИП from 2024-08-23
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NAB,10,KORP19
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 044856239 from 2024-07-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 590929/24/77053-ИП from 2024-08-27
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NAB,10,KORP19
Amount: 176733.35, balance of debt: 165171.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС046824393 from 2024-08-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1025130/25/77053-ИП from 2025-12-04
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NABEREZHNAYA,10,KORP19
Amount: 27237, balance of debt: 7237
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 66RS0022#2-328/2025#5 from 2025-12-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 678121/25/77053-ИП from 2025-08-08
OOO OZON BANK
123112, G. MOSKVA, VN.TER. G. MUNICIPALNYI OKRUG PRESNENSKII NAB. PRESNENSKAYA D. 10 ETAE 19
Amount: 300, balance of debt: 300
Object of execution: State duty awarded by the court
Executive document: The executive list # 54RS0003#2-693/2024#5 from 2025-07-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1002094/25/77053-ИП from 2025-11-26
OOO OZON-BANK
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,10,19
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 051463195 from 2025-11-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1025130/25/77053-ИП from 2025-12-04
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NABEREZHNAYA,10,KORP19
Amount: 7237, balance of debt: 7237
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 66RS0022#2-328/2025#5 from 2025-12-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 678121/25/77053-ИП from 2025-08-08
OOO OZON BANK
123112, G. MOSKVA, VN.TER. G. MUNICIPALNYI OKRUG PRESNENSKII NAB. PRESNENSKAYA D. 10 ETAE 19
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 54RS0003#2-693/2024#5 from 2025-07-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 784371/25/77053-ИП from 2025-09-15
OOO OZON BANK
VN TER G MUNIPALNYI OKRUG PRESNENSKII, PRESNENSKAYA NABEREZHNAYA, D. 10, ETAZH 19, G. MOSKVA, 123112
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 55RS0001#2-414/2025#1 from 2025-09-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 823242/25/77053-ИП from 2025-09-25
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NAB,10,KORP19
Amount: 0, balance of debt: 100000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048031115 from 2025-08-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 833439/25/77053-ИП from 2025-09-26
OOO OZON-BANK
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,10,19
Amount: 50000, balance of debt: 50000
Object of execution: Procedural costs to the state's income (other income administrator with the code of the head of the CBC, except 322)
Executive document: The executive list # ВС 104388266 from 2025-09-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 837570/25/77053-ИП from 2025-10-01
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NAB,10,KORP19
Amount: 0, balance of debt: 13623.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050555082 from 2025-08-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 823242/25/77053-ИП from 2025-09-25
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NAB,10,KORP19
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 048031115 from 2025-08-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 895608/25/77053-ИП from 2025-10-20
OOO "OZON BANK"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,10
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 089840918 from 2025-10-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 937265/25/77053-ИП from 2025-11-05
OOO "MKK OZON BANK"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,10, POM/ET1/42 KOM 2 VN.TER G. MO PRESNENSKII
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 050599849 from 2025-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 948135/25/77053-ИП from 2025-11-10
OOO "MKK OZON BANK"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,10, POM/ET1/42 KOM 2 VN.TER G. MO PRESNENSKII
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 050599696 from 2025-07-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 947547/25/77053-ИП from 2025-11-12
OOO "OZON BANK"
ET.,123112, MOSKVA G, PRESNENSKAYA NABEREZHNAYA,10,KORP19
Amount: 0, balance of debt: 6000
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0022#2-328/2025#2 from 2025-11-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 975668/25/77053-ИП from 2025-11-17
OOO "OZON BANK"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,10
Amount: 0, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049969344 from 2025-10-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 975055/25/77053-ИП from 2025-11-17
AKCIONERNOE OBSHESTV «OZON BANK»
123112, MOSKVA G, PRESNENSKAYA NAB,10
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 73RS0004#2-2908/2025#2 from 2025-11-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,