# 772004238630
Unscheduled inspection
Start date: 2020-01-21, end date: 2020-01-27, duration: —
Authority: Gosudarstvennaya zhilischnaya inspekciya goroda Moskvy
Purpose of inspection: Verification of the fulfillment of the previously issued instruction RUV01879PZH1 from 06032019 Prevention detection and suppression of violations of legal requirements
# 77190803354248
Unscheduled inspection
Start date: 2019-02-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 77160700954555
Unscheduled inspection
Start date: 2016-09-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 59160601611577
Unscheduled inspection
Start date: 2016-05-05, end date: 2016-06-02, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection: verification of information received by the Department of Rospotrebnadzor in the Perm Region from citizens of the Russian Federation bx 13601j dated 06042016 14081j dated 06042016 14201j dated 06042016 14181j dated 06042016 indicating a violation of their rights and legitimate interests as consumers by the actions of CB Moskommertsbank to establish the fact of compliance or non-compliance with the mandatory requirements of the current legislation of the Russian Federation in the field of consumer protection in carrying out the activities of the Federal Law of 26122008 294 FZ "On the protection of the rights of legal entities and Individual entrepreneurs in the implementation of state control, supervision and Municipal control" of the Civil Code of the Russian Federation The Law of the Russian Federation of 07021992 23001 "On Consumer Protection" Federal Law of 02121990 3951 "On banks and banking activities" in terms of regulating relations with consumers Federal Law No. 353 dated 21122013 "On Consumer Credit Loan"
# 55150601251093
Unscheduled inspection
Start date: 2015-09-14, end date: 2015-09-30, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Omskoi oblasti
Purpose of inspection: Checking the information of citizens' appeals