VBRR equipped Rosneft filling stations with ATMs and POS-terminals. Burmistrov Dmitry: career and achievements What does a surname mean
“RRDB has installed POS-terminals with support for contactless technology for servicing bank cards, as well as the function of electronic signature capture at all Rosneft filling stations of the Olympic format,” said Dmitry Burmistrov, Vice President of RRDB. - Multifunctional ATMs and information and payment terminals of RRDB allow us to provide our customers with a wide range of services. This applies to both cash transactions and non-cash transactions - such as bank card transfers, payment for communications or other services.
Automatic self-service terminals at filling stations of the Olympic format also provide the opportunity to pay for fuel. With the help of bank cards, customers can pay for and receive fuel completely on their own.
Measures to improve the quality and efficiency of servicing bank card holders at Rosneft gas stations of the Olympic format are timed to coincide with the start of the 2014 Sochi Olympics.
Source: RRDB JSC
Estimate:
The All-Russian Bank for Regional Development (Joint-Stock Company All-Russian Bank for Regional Development) is a strategic partner of Rosneft Oil Company. The company and subsidiaries of Rosneft Oil Company PJSC own 98.34% of the bank's shares. RRDB provides comprehensive services to both the oil company itself and its subsidiaries and affiliates. RRDB provides competitive service, the newest and most efficient banking solutions. Among the Bank's partners are companies that have contractual terms with NK Rosneft, a wide range of its suppliers and contractors.
banking network
RRDB is closely integrated into Rosneft's corporate financial structure and creates the most comfortable service conditions for its key corporate clients. The regional network of the RRDB group is geographically adapted to the needs of the oil company's subsidiaries and affiliates, and the Bank continues to expand its regional presence.
The availability and efficiency of banking services for employees of oil company enterprises located in remote areas in oil production areas are increasing. To this end, RRDB creates new structural divisions, installs ATMs and opens cash points at the enterprises of the oil company.
Currently, the Bank is represented in 31 regions where Rosneft has a presence in the Central, Southern, Northwestern, North Caucasian, Volga, Urals, Siberian and Far Eastern federal districts.
The RRDB banking network will expand. The Bank will continue to create divisions to service the regional business of its main shareholder and its subsidiaries.
banking service
The Bank develops individual terms of service and flexible tariff plans for its largest corporate client.
RRDB continues to improve the level and convenience of service for Rosneft employees as well. Directly on the territory of the enterprises of the oil company, 14 bank offices and remote stationary jobs of the RRDB were created. Meetings and presentations for staff, consultations at the workplace have become common practice.
On an ongoing basis, special promotions are held for employees of Rosneft Oil Company on lending and placing free cash in deposits. The personnel of the oil company are provided with the most comfortable banking services. RRDB Internet banking allows you to manage funds remotely and use banking services with minimal time. Using the QUIK Internet trading system, the Bank provides its clients with the opportunity to trade securities on the stock exchange via the Internet.
Payroll projects
The Bank implements payroll projects that are maximally adapted to the activities of the oil company using RRDB bank cards. The staff of the main corporate client has access to all types of banking services for individuals - both standard services and special products, individual banking programs, services through the Private Banking system.
Services for employees of an oil holding
RRDB ATMs for filling stations "Rosneft"
The All-Russian Regional Development Bank and Rosneft Oil Company are successfully implementing a joint project to equip filling stations of an oil company with multifunctional ATMs. Its task is to improve the level of customer service visiting Rosneft filling stations. RRDB provides clients of filling stations with an expanded range of services "in remote access", outside the Bank's office.
ATMs at gas stations operate both in Moscow and in the regions. ATMs at Rosneft filling stations operate around the clock and serve all types of bank cards. The RRDB ATM network at Rosneft gas stations continues to expand.
Banking services for counterparties of Rosneft Oil Company
The Odintsovo City Court of the Moscow Region has sentenced the former vice-president of the All-Russian Bank for the Development of Regions (RRDB) Dmitry Shapovalov and ex-employee of a credit institution Vadim Borunov. They were found guilty of particularly large-scale fraud - taking over the apartment of their colleague under the pretext of returning previously taken loans, Kommersant writes.
As the court established, ex-employees of the RRDB committed fraud back in 2006. At that time, Shapovalov was on the board of the bank and was its vice president, and Borunov, a former intelligence officer, worked as a bodyguard driver for the management of a credit institution, including its president, Dmitry Titov. At the same time, Nikolai Smirnov held the position of director of the bank's international business department. In October 2006, Smirnov disappeared for three weeks.
He then stated that the reason was the conflict with Shapovalov: he allegedly ordered the director of the department to conclude an obviously illegal deal related to the withdrawal of funds abroad. Smirnov, according to him, hesitated, and then Shapovalov called him again and, in an ultimatum form, demanded to urgently repay the loans he had previously taken from the bank for a total of 300 thousand dollars, drive his car to the RRDB office, hand over the keys to it, having issued a power of attorney to another person, as well as to leave a general civil and foreign passport.
Smirnov, in his words, "fearing for his life," went out of town to "think about the situation" and turned off all the phones. The bank also stated that Smirnov simply "went into a binge", and since he held a high position, Shapovalov and the bank's security service took up the search for him.
According to the case file, a few days after Smirnov's disappearance, they came to his house, reminded the mother and sister of the financier about outstanding loans and began to demand a refund. At the same time, the visitors offered to compensate part of the debt by transferring the rights to a large apartment in a house under construction - in the Grunwald complex in the village of Zarechye located just outside the Moscow Ring Road. Real estate, the value of which under the contract was more than 15 million rubles, was registered in the name of Smirnov's mother. At the time of the visit of RRDB employees, the family paid the developers half the cost of the apartment.
As Smirnov's mother later explained, she knew about her son's loans and therefore agreed to sign documents on the assignment of rights to the apartment in favor of the driver-bodyguard of the president of the bank, Borunov. However, as it became known later, the assignment of housing did not affect the reimbursement of loans. Then the Smirnovs wrote a statement about fraud. The case was initiated, but it was repeatedly suspended, terminated and transferred from one department to another.
Judge Aleksey Kushnirenko considered the criminal case for almost a year. As a result, Shapovalov and Borunov, who did not admit their guilt, were each sentenced to two years in a penal colony. They were taken into custody in the courtroom - before the verdict they were under house arrest. The presiding judge forwarded the civil suit of the victims for almost 15 million rubles to the civil court.
The All-Russian Bank for Regional Development (RRDB) has started servicing cards of the national payment system Mir in its ATMs.
The entire RRDB ATM network, which has about a thousand devices, is already ready to accept and service Mir cards.
“We appreciate the contribution of our partners to the development of the Mir national payment system. Thanks to the connection of RRDB devices to the service of Russian payment cards, their holders will be able to use a convenient network of ATMs in all regions of our country,” said Sergey Radchenkov, Commercial Director of NSPK JSC. “We hope that further cooperation with RRDB will allow us to implement new projects that will be of interest to the bank's clients.”
“Practically the entire network of filling stations of NK Rosneft is equipped with RRDB terminals and ATMs,” said Dmitry Burmistrov, RRDB Vice President, who oversees the development of plastic card projects at the bank. “The project will make it possible to ensure the acceptance of cards of the Mir national payment system in almost all regions of Russia.”
The bank's specialists are also working to connect other trade and service companies to accept Russian payment cards.
Reference:
Joint Stock Company National System of Payment Cards (NSPK)
Operator of the national payment system "Mir". The tasks of the NSPK are to ensure the continuity of operations with cards of international payment systems in Russia, the construction and development of the Russian system of payment cards. Domestic transactions with cards of all payment systems, including international ones, are carried out through the processing of the NSPK operational payment and clearing center (NPCC NSPK). In December 2015, the first cards of the Russian payment system Mir were issued.
To date, more than 80 banks have become members of the Mir PS, some of them have begun issuing Mir cards and connecting them to their acquiring networks.
NSPK JSC was established on July 23, 2014. 100% shares of NSPK JSC are owned by the Central Bank of the Russian Federation. The activities of the NSPK are regulated by Federal Law No. 161 “On the National Payment System”, “The Strategy for the Development of the National Payment System” and the “Concept for the Creation of a National Payment Card System”.
Joint Stock Company "All-Russian Bank for the Development of Regions"
(General License No. 3287) was established in 1996 by the Decree of the Government of the Russian Federation. RRDB is a universal lending institution with a wide branch network in the European part of Russia and Western Siberia. The bank provides a full range of modern financial services.
The main shareholder of RRDB is OAO Oil Company Rosneft (84.7%).
The basis of the RRDB client base is formed by enterprises of the fuel and energy complex. Own funds (capital) of RRDB as of 01.05.2016 amounted to 26,816 million rubles, assets 147,605 million rubles.
RRDB is a principal member of the international payment systems VISA International and MasterCard WW, since November 2015 a direct member of the MIR payment system. Bank cards are issued and serviced by our own processing center.
RRDB Bank (JSC) is one of the banks that can guarantee loans from the Bank of Russia and is a member of the deposit insurance system.
The Odintsovo City Court of the Moscow Region has sentenced the former vice-president of the All-Russian Bank for Regional Development (RRDB) Dmitry Shapovalov and ex-employee of a credit institution Vadim Borunov. They were found guilty of particularly large-scale fraud - taking over the apartment of their colleague under the pretext of returning previously taken loans. The housing was re-registered for Borunov, the driver and bodyguard of the then head of the bank, Dmitry Titov.
The latter, by the way, was also convicted earlier - for issuing knowingly bad loans for 400 million rubles. According to the archive of the Ruspres agency, RRDB is a pocket bank of the Rosneft concern, Dominique Strauss-Kahn, who had previously left the post of head of the IMF after being accused of raping a maid, took part in its creation.
Judge Aleksey Kushnirenko considered the criminal case on particularly large-scale fraud against ex-employees of the RRDB for almost a year. As a result, 45-year-old Dmitry Shapovalov and 58-year-old Vadim Borunov, who did not admit their guilt, were each sentenced to two years in a penal colony. They were taken into custody in the courtroom - before the verdict they were under house arrest. The presiding judge forwarded the civil suit of the victims for almost 15 million rubles to the civil court.
Bankers extortionists
As the court established, ex-employees of the RRDB committed fraud back in 2006. At that time, Dmitry Shapovalov was on the board of the bank and was its vice president, and Vadim Borunov, a former intelligence officer, worked as a bodyguard driver for the management of a credit institution, including its president Dmitry Titov. At the same time, Nikolai Smirnov held the position of director of the bank's international business department.
In October 2006, Mr. Smirnov disappeared for three weeks. He himself then stated that the reason was the conflict with Dmitry Shapovalov: he allegedly ordered the director of the department to conclude an obviously illegal deal related to the withdrawal of funds abroad. Mr. Smirnov, according to him, hesitated, and then Mr. Shapovalov called him again and, in an ultimatum form, demanded that he urgently repay the loans he had previously taken from the bank for a total of $ 300 thousand, drive his car to the RRDB office, hand over the keys to it, having issued a power of attorney to another person, as well as to leave a general civil and foreign passport. After that, Mr. Smirnov claimed, he, “fearing for his life”, went out of town to “think about the situation” and turned off all the phones.
The bank also stated that Nikolai Smirnov simply "went into a binge", and since he held a high position, Dmitry Shapovalov and the bank's security service took up the search for him. Be that as it may, according to the case file, a few days after the disappearance of Mr. Smirnov, they came to his house, reminded the mother and sister of the financier about outstanding loans and began to demand a return of money. At the same time, the visitors offered to compensate part of the debt by transferring the rights to a large apartment in a house under construction, in the Grunwald complex in the village of Zarechye located just outside the Moscow Ring Road. Real estate, the value of which under the contract was more than 15 million rubles, was registered in the name of Mr. Smirnov's mother. At the time of the visit of RRDB employees, the family paid the developers half the cost of the apartment.
As Mr. Smirnov's mother later explained, she knew about her son's loans and therefore agreed to sign documents on the assignment of rights to the apartment in favor of Vadim Borunov, the driver-bodyguard of the bank's president. However, as it became known later, the assignment of housing did not affect the reimbursement of loans. Then the Smirnovs wrote a statement about fraud. The case was initiated, but it was repeatedly suspended, terminated and transferred from one department to another.
Dmitry Shapovalov himself claimed that he really talked with Smirnov's mother, but was only interested in the whereabouts of her son, with whom he had a conflict "due to fraud" by a subordinate with loans and "forgery of the RRDB seal." And Vadim Borunov said that in front of witnesses he gave Mrs. Smirnova a bag with more than 15 million rubles in five thousandth bills, which he borrowed from businessmen he knew. However, witnesses did not confirm the transfer of money.
Short closing time
The lawyer of one of the convicts, Dmitry Gavrilin, said that he and his colleagues consider the verdict unfair and unreasonable, and promised to appeal it to the regional court. Meanwhile, the victims are only partially satisfied. Nikolai Smirnov's sister, Maria Smirnova, explained that she went to the hearings in the hope that the defendants would apologize and express a desire to somehow compensate for the moral and material damage caused. “I would not want anyone to be behind bars, and two years is enough for technical perpetrators of the crime,” she said, adding that only one of the four episodes of the criminal case reached the court. Ms. Smirnova expressed her hope that the investigation would continue and that the defendant "would be the one who gave them instructions."
It should be noted that the immediate boss of Vadim Borunov, ex-president of the RRDB Dmitry Titov, was also previously convicted. Initially, he was accused of fraudulently embezzling more than 400 million rubles issued by the RRDB as obviously bad loans. In the summer of 2015, the former head of the bank (he resigned in 2010) was detained and placed in a pre-trial detention center (he was later placed under house arrest). Then the charge was reclassified as abuse of power, Mr. Titov fully admitted his guilt and, with the help of his acquaintances, paid off almost all the damage caused. As a result, in a special order, he received three years and was soon released on parole.
At the moment, the main shareholders of RRDB are Rosneft Oil Company PJSC (9.17%) and the Group's subsidiaries - Orenburgneft PJSC (24.32%), Samotlorneftegaz JSC (24.32%), LLC RN -Uvatneftegaz" (22.29%), JSC "RN-Nyaganneftegaz" (18.24%). The ultimate beneficiaries of the bank are also two individuals - Sergey Sudarikov (1.50%) and Andrey Zhuikov (0.16%), both of whom are also related to Rosneft and its head Igor Sechin, as well as to a group of companies "Region".
Bank people
As previously reported by the Ruspres agency, the Nordstar Tower, which previously belonged to the developer, became the property of the company three years ago. After Blazhko refused to renegotiate the terms of the lease of office space for the Rosneft subsidiary TNK-BP, Igor Sechin bought out Blazhko’s accumulated debts to Sberbank through front companies and began litigation, as a result of which a front offshore company became the owner of the tower RT&I, the beneficiaries of which were declared the owners of the "Region" Sergey Sudarikov and Andrey Zhuikov.
The Bank's Supervisory Board includes: Boris Kovalchuk, Avril Conroy, Yuri Kurilin, Rostislav Latysh, Dmitry Lebedev, Dina Malikova, Kirill Seleznev, Alexander Sokolov, Dmitry Torba, Ildar Fayzutdinov.
The board of the bank includes Dina Malikova (chairman, president of the bank), Vladimir Andrianov, Nina Zhuravleva, Dmitry Kashlakov, Sergei Naumov, Mikhail Rozin, Natalia Rostovtseva, Mikhail Rozin, Yulia Titova.
Boris Yuryevich Kovalchuk is the Chairman of the Board of JSC Inter RAO UES, the son of Yury Kovalchuk, a shareholder of Rossiya Bank.
Avril Marie Ann Conroy - Director of the Regional Sales Department of Rosneft, Kirill Seleznev - General Director of Gazprom Mezhregiongaz, Svyatoslav Slavinsky - Vice President for Economics and Finance of Rosneft, Dmitry Lebedev - Chairman of the Board of Directors of Rossiya Bank, Alexey Rybnikov - head of the St. Petersburg International Commodity and Raw Materials Exchange.
Dmitry Andrianov is the director of the strategic analysis and development department of the State Corporation Bank for the Development of Foreign Economic Affairs (Vnesheconombank). Previously, he worked as an assistant for economic and foreign economic issues to Dmitry Medvedev.
Alexander Sokolov heads the financial department of Rosneft. According to the Ruspres agency, he is listed as the director of the Cyprus offshore, to which Igor Sechin's plane is registered.
