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SFI PAO
per Bol'shoy Ovchinnikovskiy
d. 16, et. 4, pomeshch. 424
Phone: +7 4959010361p:+7 4959010361 MOSCOW, 115184  Russian Federation Ticker: SFINSFIN
On March 4, 2022, CreditRiskMonitor.com, Inc. suppressed the FRISK® score of all publicly listed Russian and Ukrainian-based companies trading domestically due to the closure of their respective stock markets. The halt of trading in a counterparty’s securities is never a positive signal for creditors or suppliers, but especially in situations where the prices of those securities were above book value before the halt. The loss of liquidity optionality from equity markets inherently increases the bankruptcy risks for any business and dealing with businesses who have lost this financing option should be strongly scrutinized. Stock Market data is one of the essential components used in the daily calculation of the FRISK®. The omission of this data can reduce the score's effectiveness in predicting bankruptcy risk for companies trading within these markets. In addition, any analysis based on previously reported financials should be used with caution in this environment. We are continuing to monitor the Russia-Ukraine conflict and plan to reevaluate the appropriateness of the FRISK® when the affected exchanges have reopened and trading in securities resumes. On 4/2/2021, the Company was acquired by Region Corporate Group
Business Summary
Safmar Finansovye Investitsii PAO, formerly Yevroplan PAO, is a Russia-based diversified investment holding company focusing on the financial industry. The Company has four reportable segments: Leasing activity includes conclusion and further monitoring of lease agreements with legal entities; Pension activity includes accumulation of pension contributions and savings, investment of pension savings and pension reserves, accounting for pension liabilities, assignment and payment of cumulative pension to insured persons and non-state pension to the participants; Insurance activity includes sale of insurance products and provision of services under insurance contracts; as well as Corporate center includes management of the Company, making decisions on its investments and capital structure, and general control over the Company's activities.
(Source: 10-K405)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
7515 Passenger car leasing
6141 Personal credit institutions
6331 Fire, marine, and casualty insurance
5722 Household appliance stores
1311 Crude petroleum and natural gas
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Oleg V.Vyugin 70 6/29/2017 6/28/2017
Chief Executive Officer, Director IgorSidorov 7/16/2022 7/16/2022
Chief Financial Officer ArtemAstanin 12/24/2021 12/24/2021
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Eldorado LLC Polkovaya str Moscow Russia
M.video PAO ul. Nizhnyaya Krasnosel'skaya MOSCOW Russian Federation

Business Names
Business Name
Eldorado LLC
EPLN
GFN.RU
M.video PAO (P)
NPF Mospromstroy-Fund
SFIN

General Information
Number of Employees: 2,553 (As of 6/30/2023)
Outstanding Shares: 47,905,559 (As of 12/31/2023)
Stock Exchange: MCX
Fax Number: +7 4957868089


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Saturday, April 27, 2024