Enforcement proceedings PAO "BANK PSB"

Found 80 enforcement proceedings

# 223042/25/03022-ИП from 2025-06-11, consolidated proceeding № 223039/25/03022-СВ
OOO "CENTR KROVLI I FASADA"
ROSSIYA,670047,BURYATIYA RESP, ULAN-UDE G, PAVLOVA UL,4, 4
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047231657 from 2025-04-30
FSSP: Октябрьское РОСП г. Улан-Удэ № 1, 670031, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. SHirokih-Polyanskogo, d. 7a, ,

# 98777/16/34043-ИП from 2016-11-01, consolidated proceeding № 103495/16/34043-СД
PAO "PROMSVYAZBANK"
ROSSIYA,400005, VOLGOGRAD G, IM MARSHALA CHUIKOVA UL,65 A
Amount: 1539.99, balance of debt: 1539.99
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 018306590 from 2016-09-15
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 103495/16/34043-ИП from 2016-11-18, consolidated proceeding № 103495/16/34043-СД
PAO "PROMSVYAZBANK"
ROSSIYA,400005, VOLGOGRAD G, IM MARSHALA CHUIKOVA UL,65 A
Amount: 15000, balance of debt: 15000
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 018307456 from 2016-11-03
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 42277/25/77052-ИП from 2025-01-24
PAO PROMSVYAZBANK 1027739019142
109052,77, NIZHEGORODSKII (YUVAO) R-N,MOSKVA G, SMIRNOVSKAYA, 10
Amount: 500, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810510241111018704 from 2024-11-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1412497/24/77056-ИП from 2024-08-30
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/2450490 from 2024-08-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 633798/24/77056-ИП from 2024-04-08
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
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 043398445 from 2024-01-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1202393/25/77056-ИП from 2025-07-25
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10
Amount: 123790.1, balance of debt: 123790.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 100272942 from 2025-06-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 611723/22/77056-ИП from 2022-12-16
PAO «PROMSVYAZBANK»
109052, MOSKVA G, SMIRNOVSKAYA UL,10,STR22
Amount: 27011.28, balance of debt: 27011.28
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-22-42925/6000-016 from 2022-12-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1652052/24/77056-ИП from 2024-10-30
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
Amount: 10000, balance of debt: 1000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 046361337 from 2024-08-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 993685/25/77056-ИП from 2025-06-03
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10
Amount: 146350.68, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/1929291 from 2025-05-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 144890/24/77056-ИП from 2024-02-15
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
Amount: 10021.34, balance of debt: 21.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044565724 from 2023-12-13
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1055135/25/77056-ИП from 2025-06-19
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049895027 from 2025-05-14
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1089347/25/77056-ИП from 2025-06-26
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,KORP22
Amount: 0, balance of debt: 12000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049895028 from 2025-05-14
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 869346/25/77056-ИП from 2025-04-21
PAO "PROMSVYAZBANK"
109052, MOSKVA G, SMIRNOVSKAYA UL,10.STR. 22
Amount: 0, balance of debt: 15000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 56RS0032#13-460/2024#1 from 2025-04-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1244659/25/77056-ИП from 2025-08-08
PAO "PROMSVYAZBANK"
ROSSIYA,109052, MOSKVA G, SMIRNOVSKAYA UL,10,STROENIE22
Amount: 0, balance of debt: 19950
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 26RS0002#2-485/2024#3 from 2025-08-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 750924/23/77056-ИП from 2023-10-03
PAO"PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
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 038439127 from 2023-07-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 558772/25/77056-ИП from 2025-02-19
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
Amount: 630000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/690157 from 2025-02-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1174691/25/77056-ИП from 2025-07-18
PAO «PROMSVYAZBANK»
109052, MOSKVA G, SMIRNOVSKAYA UL,10,STR22
Amount: 0, balance of debt: 100000
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-25-25151/6000-011 from 2025-07-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1297664/25/77056-ИП from 2025-08-26
PUBLICHNOE AKCIONERNOE OBSHESTVO "BANK PSB"
150003, YAROSLAVL G, RESPUBLIKANSKAYA UL,16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 17RS0017#2-735/2025#2 from 2025-08-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1301265/25/77056-ИП from 2025-09-01
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
Amount: 1457775.35, balance of debt: 1457775.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040629994 from 2022-11-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1317487/25/77056-ИП from 2025-09-02
PAO "PROMSVYAZBANK"
109052, MOSKVA G, SMIRNOVSKAYA UL,10,STR22.
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 74RS0004#2-225/2025#2 from 2025-08-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1316159/25/77056-ИП from 2025-09-02
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250641108267 from 2025-06-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1316156/25/77056-ИП from 2025-09-02
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250641109301 from 2025-06-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1316155/25/77056-ИП from 2025-09-02
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250641330822 from 2025-06-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1318661/25/77056-ИП from 2025-09-02
OP MOSKOVSKII FILIAL PAO BANK PSB 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250611247110 from 2025-06-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 290190/23/77056-ИП from 2023-05-22
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
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 041674529 from 2023-03-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 557654/23/77056-ИП from 2023-08-16
PAO"PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
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 044228894 from 2023-04-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 88213/23/77056-ИП from 2023-02-17
PAO "PROMSVYAZBANK"
ROSSIYA,109052,G. MOSKVA, SMIRNOVSKAYA UL,10,STR22
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 038676619 from 2022-09-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1093529/24/77056-ИП from 2024-06-20
PAO " PROMSVYAZBANK"
109052,77, NIZHEGORODSKII (YUVAO) R-N,MOSKVA G, SMIRNOVSKAYA, 10, 22
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/529287 from 2024-03-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1093530/24/77056-ИП from 2024-06-20
OAO PROMSVYAZBANK 1027739019142
150003,76, YAROSLAVL, RESPUBLIKANSKAYA, 16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/1331624 from 2024-05-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 30921/23/25031-ИП from 2023-05-18
KPK "USSURIISK DV"
ROSSIYA,692372,PRIMORSKII KRAI, CHERNIGOVKA S,OKTYABRSKAYA UL,71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044822739 from 2023-04-04
FSSP: ОСП по Черниговскому району, 692372, Rossiya, Primorskii krai, CHernigovskii r-n, , s. CHernigovka, Partizanskaya, 55, ,

# 52706/23/34018-ИП from 2023-05-06
PAO "PROMSVYAZBANK"
109052, MOSKVA G, SMIRNOVSKAYA ULICA,10,STROENIE22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-33-2842/2020 from 2020-12-09
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,

# 588373/25/77047-ИП from 2025-08-25
OP MOSKOVSKII FILIAL PAO BANK PSB 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250606067397 from 2025-06-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 586949/25/77047-ИП from 2025-08-25
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250602230875 from 2025-06-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 594907/25/77047-ИП from 2025-08-25
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250640261722 from 2025-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 594899/25/77047-ИП from 2025-08-25
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250640345850 from 2025-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 594887/25/77047-ИП from 2025-08-25
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250640356879 from 2025-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 594883/25/77047-ИП from 2025-08-25
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250640369946 from 2025-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 626540/25/77047-ИП from 2025-09-01
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250647862692 from 2025-06-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 626475/25/77047-ИП from 2025-09-01
OP MOSKOVSKII FILIAL PAO PROMSVYAZBANK 1027739019142
105066,77, BASMANNYI (CAO) R-N,MOSKVA G, NOVORYAZANSKAYA, 31\7,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250678339525 from 2025-06-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,