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 - 15,80%), 33,22% of shares belong to OOO “Sevinvest” 100% belong to same Mr.Aleksey Mityushov), 9.96% belong to the OOO “Stroytreidgrup” (Beneficiary of which is Evgeniy Lavrov who holds 100%,), as Mrs.Natalia Konovalenko who is also the Member of the Board of Directors has 13.00%, the Chairman of the Board of Directors Mr.Mikhail Botvinkin has 18.04% and the Chairman of the Executive Board Mr.Dimitriy Kopyrin has 9.98%.

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, Aleksey Mityushov, Natalia Konovalenko, Aleksey Gonus, Dimitriy Kopyrin.

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

LEI Code 253400BT1SKX0A889G06