The Financial Institution

The Financial Institution was registered in 2001 as Commercial Bank “Kompleks”, in May 2006 changed the name to “Bank Finservice”.

At the end of 2010 JSC “The Seventh Continent” which is one of the most successful retail food stores net in Russia consolidated 100 per cent shares of the Bank. The amount of the deal was evaluated by the market for more than 500 million rubles. In March 2013 JSC “The Seventh Continent” quit the banking business. The mass media reported that the JSC “Bank Finservice” was officially sold.

According to publicly accessible data sources at present time the shares belong to the Members of the Board of Directors Mr. Aleksey Mityushov and Mr.Vladimir Kartashyan (each has 9,875%), 28,4% of shares belong to OOO “Sevinvest”, 17.00% belongs to the OOO “Stroytreidgrup” (Beneficiaries of which are Vyacheslav Kiyskiy 35%, Andrei Ivanchenko 25%, Evgeniy Lavrov 40%), as Mrs.Natalia Konovalenko who is also the Member of the Board of Directors has 9.35%, the Chairman of the Board of Directors Mr.Mikhail Botvinkin has 18.00% and the Chairman of the Executive Board Mr.Dimitriy Kopyrin has 7.50%.

The Bank primarily serves corporate clients. Nowadays there are auxiliary offices in Moscow and the region, Archangelsk, Astrakhan, Barnaul, Novodvinsk, Novomichurinsk, Novosibirsk, Orenburg, Salavat, Saint-Petersburg, Surgut, Engels, Yaroslavl.

Board of Directors: Mikhail Botvinkin, Dimitriy Kopyrin, Aleksey Mityushov, Natalia Konovalenko, Vladimir Kartashyan.

Executive Board: Dimitriy Kopyrin – Chairman of the Executive Board, Yuri Balykin – First Vice-Chairman of the Executive Board, Elena Kostina – Vice-Chairman of the Executive Board, Yuri Diachkov – Retail Business Development Director, Denis Tikhonov – Legal Department Manager, Matvei Fomichev – Executive Director, Svetlana Tokareva –Chief Accountant, Stepan Inozemtsev - Vice-Chairman of the Executive Board, Yuri Shabalin – Financial Director.

GIIN 21F4XA.99999.SL.643

Status Participating FFI