BANK PSB PJSC

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Iaroslavskoi oblasti (inspection code – 7600). The tax authority before 03/23/2026 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №9 po Iaroslavskoi oblasti (code 7606), before 04/01/2025 – Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve (code 7722).

Registration with the Social Fund of Russia: registration number 1304969429 dated 7 April 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Iaroslavskoi oblasti.

The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.

The organization is included in the Roskomnadzor registry as a personal data processing operator.

BANK PSB PJSC is registered at 150003, Yaroslavl Oblast, Iaroslavl, ul. Respublikanskaia, 16. (show on a map)

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "TERMIKA" (liquidated 03/27/2017), OOO "PSO INTEKHSTROI" (liquidated 06/27/2011), OOO "INZHILSTROI" (liquidated 06/27/2011)

At the addresses, where BANK PSB PJSC has subdivisions, the following organizations are registered:

1. MINSPORTA KRAIA
2. representative office of AO "ROSSIISKII EKSPORTNYI TSENTR" (PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA "ROSSIISKII EKSPORTNYI TSENTR" V G. STAVROPOLE)
3. ZAO "INTRAS"
4. GAU SK "DIREKTSIIA SPORTIVNYKH MEROPRIIATII"
5. branch of AO "AB "ROSSIIA" (SIMFEROPOLSKII FILIAL AKTSIONERNOGO OBSHCHESTVA "AKTSIONERNYI BANK "ROSSIIA")

Previously the organization had subdivisions located at:

1. (PREDSTAVITELSTVO PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "BANK PSB" V RESPUBLIKE ABKHAZIIA)
2. (PREDSTAVITELSTVO PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "PROMSVIAZBANK" V DELI)
3. (FILIAL "PROMSVIAZBANK-KIPR" PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "PROMSVIAZBANK")

The list of organization’s shareholders is kept at registrar AKTSIONERNOE OBSHCHESTVO «RDTS PARITET».

According to the Unified State Register of Legal Entities (USRLE) the organization’s founder is (can be inconsistent with the current shareholders composition – the relevant details are available at the registrar only):

Legal predecessors of BANK PSB PJSC:

1. AO "SMP BANK" (liquidated 01/01/2024)
2. OOO "PSB LUGANSK" (liquidated 07/22/2023)
3. OOO "PSB DONETSK" (liquidated 07/08/2023)
4. JSC "MOSCOW INDUSTRIAL BANK" (liquidated 05/01/2023)
5. AO "ROSKOSMOSBANK" (liquidated 05/01/2021)

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 23 May 2018 is the chairman Fradkov Petr Mikhailovich (TIN: 770200967631).

Previously the organization was managed by:

1. (head of the interim administration from 12/29/2017 until 05/23/2018^*)
2. (chairman of the management board from 02/19/2016 until 12/29/2017^*)

Currently BANK PSB PJSC is listed as a founder in the following organizations:

1. A7 LLC (Krasnodar Krai, Gelendzhik; 49%; 6.2 billion RUB)
2. "PSB INSURANCE" LIMITED LIABILITY COMPANY (Moscow; 100%; 2.5 billion RUB)
3. OOO "PSB FNBT" (Moscow; 100%; 147 million RUB)
4. OOO "PSB S PLIUS KONSALTING" (Moscow; 100%; 54.7 million RUB)
5. OOO "PROEKT" (Moscow; 100%; 71.5 million RUB)

Previously the organization was listed as a founder in:

1. OOO "PSB DONETSK" (Krasnodar Krai, Donetsk; 100%; 4.1 billion RUB) - liquidated 07/08/2023
2. OOO "PSB LUGANSK" (Resp. Luganskaia Narodnaia, Lugansk; 100%; 2.9 billion RUB) - liquidated 07/22/2023
3. AKRA (AO) (Moscow; 111 million RUB) - until 01/04/2022
4. OOO "ANNINSKII ELEVATOR" (Voronezh Oblast, r-n Anninskii, pgt. Anna; 100%; 1.4 billion RUB) - until 06/14/2023
5. OAO "VAZ" (Volgograd Oblast, Volzhskii; 2.9 million RUB) - until 12/10/2021

The Authorized capital of BANK PSB PJSC is 560 billion RUB.

Until 11/03/2026 the authorized capital was .

Information about the organization’s special tax regimes:

Information about the presence (absence) of tax arrears:

Enforcement proceedings