Industries
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Banking & Insurance

 

Rosexpertiza has many years of cooperation experience with credit institutions providing them with a wide spectrum of services in the area of audit and consulting (including specific, only banking-related, kinds of consulting) under both Russian accounting standards and IFRS.

The Company’s strategy in the field of banking audit has never been aimed at seizing a considerable share of the banking audit market. It has been aimed at establishing stable and long-term interrelations with quality working and steady developing banks including regional ones.

The Company has completed projects to render services to the following credit institutions in Russian Federation:

  • Akkobank Joint Stock Commercial Bank (Surgut)
  • Angarsky Joint Stock Commercial Bank (AngarskCity, Irkutsk Region)
  • Asia-Trust Commercial Bank (Moscow)
  • BaikalRosbank (Irkutsk)
  • Baltinvestbank Joint Stock Commercial Bank (Saint-Petersburg)
  • Bank ‘Central OVK’ ” (Moscow)
  • Bank Moskva-City (Moscow)
  • CreditSoyuzComBank (Moscow)
  • Diplomat Investment Bank (Tyumen)
  • Economics Commercial Bank (Moscow)
  • Entrepreneurship Development Bank (Moscow)
  • Expobank (Moscow)
  • Gubernsky Bank ‘Taimyr’ Joint Stock Commercial Bank (Dudinka)
  • Innovation Bank of Development (Moscow)
  • Interbank Credit Union (Moscow)
  • Interfininvest (Moscow)
  • Interprombank (Moscow)
  • Joint-Stock Kursky Gubernsky Bank (Kursk)
  • KabbONEXIMbank (Nalchik)
  • Kapital-Express Joint Stock Commercial Bank (Moscow)
  • Kit Finans Investment Bank (Saint-Petersburg)
  • LIOS-Bank (Moscow)
  • Mezheconomsberbank (Moscow)
  • Mezhtopenergobank Joint Stock Commercial Bank (Moscow)
  • MFK – Moscow Partners Non-banking Credit Organization (Moscow)
  • Monchebank Commercial Bank (Murmansk)
  • Morskoi Bank (Moscow)
  • Morskoy Commerchesky Bank Kaliningrada (Kaliningrad)
  • NatzPrombank Commercial Bank (Moscow)
  • Optimum Commercial Bank  (Moscow)
  • ORS Non-banking Credit Organization (Moscow)
  • Perm Joint Stock Commercial Bank (Perm)
  • Permsky Bank of Development (Perm)
  • Primorie Joint Stock Commercial Bank (Vladivostok)
  • Promavtobank Commercial Bank (Samara)
  • Rosbank Joint Stock Commercial Bank (Moscow)
  • Rosbank-Volga Commercial Bank (Nizhny Novgorod)
  • RosEstBank (Tolyatti)
  • ROST Joint Stock Commercial Bank (Moscow)
  • Russian-Asian Joint Stock Commercial Bank (Irkutsk)
  • SakhaDiamondBank (Moscow)
  • Sberbank of Russia (Moscow)
  • Sberinvest Non-banking Credit Organization (Moscow)
  • SevZapComBank (Murmansk)
  • Sudostroitelny Bank (Moscow)
  • Surgutneftegazbank (Surgut)
  • Ural-Sibirsky Bank of Social Development (Yekaterinburg)
  • Urengoibank (Moscow)
  • Vestdeutsche Landesbank Vostok (Moscow)
  • Vnesheconombank of USSR (Moscow)
  • Vneshprombank (Moscow)
  • Vostok-Zapad Commercial Bank  (Moscow)
  • Vyatka-Bank Joint Stock Commercial Bank (Kirov)
  • YarBank (Krasnoyarsk)

Experience of Rosexpertiza specialists in insurance audit is based on many years of work with the following insurance companies:

  • Rosgosstrakh Insurance Holding including Rosgosstrakh JSC, Rosgosstrakh CJSC (including 83 regional branches), RGS-Zhizn Insurance Co., as well as RGS-Medicina LLC;
  • Aibolit Insurance Medicine Company (Rostov-on-Don);
  • CARDIF Insurance Company;
  • Eni Insurance Company (Rostov-on-Don);
  • Garmed Insurance Company;
  • Guta-Strakhovanie Insurance Company;
  • Khabarovsk Regional Insurance Company (Khabarovsk);
  • Kostars Insurance Company;
  • Krov Insurance Company (Krasnoyarsk);
  • Polistrakh Broker Insurance Company (Amursk);
  • Prominstrakh;
  • Soglasie Insurance Company;
  • Spektr Avia S Insurance Company (Khabarovsk);
  • Surgutneftegaz Insurance Company and others.