Mesrop Hakobyan

Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia.

Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia.

ACRA Credit Reporting CJSC provides credit reporting services. It offers information on credit history of individuals and legal entities and cooperating with banks, micro finance organizations, utility companies, grantors and insurance companies. The company was founded in January 2004 and is headquartered in Yerevan, Armenia.

Transaero Airlines JSC owns and operates airlines. It provides passenger and cargo air transportation services in the Russian Federation and internationally. The company was founded on September 30, 1990 and is headquartered in Moscow, Russia.

Unistream Commercial Bank JSC provides cash to cash money transfers between individuals without opening banking accounts. Its activities include cash to account operations, cash to card, commercial payments, such as loans repayments, utilities and services payments, and other. The company was founded on May 31, 2006 and is headquartered in Moscow, Russia.

Uniastrum Group is a holding company for firms that is involved in banking and money transfer services. The company is based in Moscow, Russia.

Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia.

Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia.

The International Association of Money Transfer Networks Ltd. operates as the international Trade organization that represents money Transfer industry and payment institutions providing cross border payments across the globe. It provides members receive significant discounts on attending conferences. The company was founded by Veronica Studsgaard and George Piskov in 2005 and is headquartered in London, the United Kingdom.

Opora Russia All-Russian Public Org of Small & Medium Business provides insurance services. The Russian company was founded by Alexander Sergeevich Kalinin. Andrey Leonidovich Kishnev has been the CEO of the private company since 2012.

Eximbank of Russia CJSC provides commercial banking services and is ultimately controlled by the Government of Russia. The company is based in Moscow, Russian Federation.