Dmitry Olegovich Levin

Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK.

Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia.

Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia.

Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia.

Société Générale SA (Broker) (Société Général CIB) is the brokerage division of Société Générale SA (EPA: GLE) in France. Headquartere din Paris, the firm was founded in 1864 and provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. Société Général CIB also offers execution, clearing and prime services across the following asset classes: equities, FX, fixed income, commodities, and listed derivatives to almost 30 European brokers in more than 80 markets worldwide.

RusFinance Corp. provides consumer finance services. The company provides loans via direct mail. The company distributes consumer loans through two main channels, direct marketing platform and a network of commercial partners. The firm was founded in August 2004, and is headquartered in Moscow, Russia.

Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian.

Russia Partners Management LLC (Russia Partners) is a private equity subsidiary of Siguler Guff & Co. LP founded in 1991.The firm is headquartered in Moscow, Russia with an additional office at Newyork.

RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.

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.

Tinkoff Bank JSC operates as a credit card issuer bank. The firm’s products include Tinkoff proprietary and partner products, credit products, mobile apps and loyalty programmes. It specializes in mobile wallet, online banking, lifestyle spending, fintech and digital bank. The company was founded by Oleg Tinkov in June 2006 and is headquartered in Moscow, Russia.

First Collection Bureau Ltd. provides debt collection services. It specializes in the collection of receivables from individuals and entities, financial consulting and acquisition of distressed assets. The firm's clients include retail banks, insurance, telecommunications, trading and leasing companies. The company was founded in 2005 and is headquartered in Moscow and Khabarovsk, Russian Federation.

Part of AR Films, A-Company Filmed Entertainment AG provides media licensing and consulting services. The company is based in Berlin, Germany. The German company was founded in 2003 by Alexander E. Rodnyansky, Alexander van Dülmen. Alexander van Dülmen has been the CEO since 2003. A-Company Filmed Entertainment was acquired by AR Films on April 11, 2011.

Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL.

Business Bank Regional Credit JSC provides commercial banking services. The company is based in Kostroma, Russian Federation and has subsidiaries in Russian Federation.

Part of Sberbank Russia PJSC, Drive Click Bank OOO is a banking company based in Moscow, Russian Federation. The Russian company provides banking services and was founded by Philippe Delpal.

The Agency for Strategic Initiatives is an organization focused on promoting Russian projects internationally. The company is based in Moscow, Russian Federation and was founded in 2011. The Russian company's "Technology and Entrepreneurship" division supports small and medium-sized businesses and technological projects. The company's work includes finding and supporting breakthrough projects, providing access to capital, developing innovations, and collaborating with associations and government bodies. The company also has a comprehensive program for the long-term care of elderly citizens and disabled individuals who have lost the ability to care for themselves. The company is ultimately controlled by the Government of Russia. Andrey Sergeevich Nikitin has been the CEO of the company since 2011.

BetaEpsilon SAS engages in renting of race cars. The firm specializes in the design, development and industrialization of lightweight composite structures, components or vehicles that respond to dynamic, vibratory and strong mechanical constraints. The company was founded on September 02, 2011 and is headquartered in Rouillon, France.

Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia.

Neo Centre Consulting Group JSC provides consulting services for business management.

Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019.

RTS-Tender OOO engages in electronic auctions for state, municipal, and corporate purchases. The company was founded on January 25, 2010 and is headquartered in Moscow, Russia.

Founded in 1900, Sovcombank Insurance JSC is a property and Russian casualty insurance company that operates as a subsidiary of Sovcombank PJSC. The company is based in St. Petersburg, Russian Federation. Sovcombank Insurance JSC was acquired by Sovcombank PJSC from Liberty Mutual Holding Co., Inc. on February 07, 2020.