Sergey Timofeyev

Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation.

Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds.

STAN Group LLC engages in the production of metalworking machine tool products, as well as the modernization and restoration of used equipment, including equipment from other manufacturers. The company was founded on December 17, 2009 and is headquartered in Moscow, Russia.

ServisTreyd OOO owns and operates household appliance stores. The firm offers television audio and video equipment, computers, laptops, tablets, phones, photo and video equipment, home, kitchen, integrated home appliances, beauty, health, and children's goods, car electronics, furniture, sport and recreation, and household products. The company was founded by Vyacheslav Zaytsev and Viktor Zaytsev on August 16, 2013 and is headquartered 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.

EvrazHolding OOO operates companies that mine and produce metals. The company includes ore mining and processing companies, coal mines, transport and power generating assets, and trading companies. The company was founded in 1992 and is headquartered in Moscow, Russia

SmartLynx Airlines SIA provides aircraft crew maintenance and insurance services. The firm offers air charter request and ad-hoc wet lease request. The company was founded in 1992 and is headquartered in Rîgas Rajons, Latvia.

Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ.

Baltic New Technologies operates as a Latvian petroleum production company. The private company is based in Riga, Latvia.

Luminor Bank AS (Estonia) is a commercial bank based in Tallinn, Estonia. Part of Luminor Holding AS, Luminor Bank AS provides commercial banking services. The Estonian company was founded in 2006 and the CEO is Peter Bosek.

BiznesPro OOO is a Russian company that owns and operates wholesale stores for electrical appliances.

European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom.

Sanchez Computer Associates, Inc. develops banking software solutions. The company was founded in 1979 and is headquartered in Malvern, PA.

McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY.

Bank Severnaya Kazna, an open joint-stock company, was founded on September 9, 1992, by Ural-Avia Airline Company, Ekaterinbursky Zhyrovoy (Fat Production) Plant, Kalinin Machine Building Plant, UralTechnogenMet Metallurgical Plant, 'Nalogi Rossii' (Taxes of Russia) Association, Ural Jewelers Company and some others leading businesses of the Ural Region and the Russian Federation. Since its foundation, Bank Severnaya Kazna provides quality solutions, making the use of most advanced banking technologies its central activity. This has made the Company highly competitive among the many other banking institutions. Bank Severnaya Kazna has become a banking business leader in the Ural Region through cutting-edge technology providing quality solutions for corporations, financial institutions, asset managers, government, non-profit organizations, and individuals. The firm is the main body of a large Financial Industrial Group that comprises an audit company, an insurance company, a leasing company, a real estate agency, an industrial holding, and a pension fund. The Company plays an integral role in the infrastructure of the capital market and servicing securities, offering financial services to accommodate a wide range of personal and business banking needs.