Aleksey Mikhailovich Sannikov

EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia.

Expo Finance Bank AO provides financing, risk management, securitization, foreign exchange, and transaction services to its corporate clients, financial institutions, public sector organizations, and sovereigns. Its services include attraction of deposits; opening and maintaining bank accounts; issuance of debit and credit cards; cash collection, collection of payment, and settlement documents; issuance of overdrafts, loans, and other lending services; issuance of bank guaranties; consulting and information services; and transactions with derivative financial instruments. The company was founded in 1993 and is headquartered in Moscow, Russia.

Yapi Kredi Bank Moscow JSC provides commercial banking services. It renders assistance to the Union of Russian and Turkish entrepreneurs. The firm provides banking services to individuals and businesses. The company was founded in 1988 and is headquartered in Moscow, Russian Federation.