About company

Businex

“Export Finance” UCO CJSC was founded in August 5, 2015 by “Armholding” CJSC as a component of a wider export promotion program. “Export Finance” UCO is a unique company, established in the Republic of Armenia and licensed by the Central Bank (Loan Company License No. 39), that provides services exclusively to non-resident legal entities outside of the Republic of Armenia.

Our company provides financial leasing, factoring and other financial services to our potential clients; legal entities who reside in the countries of the European Union and the Eurasian Economic Union. We target sectors such as construction, trade, real estate development and management, transportation and retail.

OUR approach

'Export Finance' UCO delivers tailored financial solutions via diverse debt instruments for our international clients. Our services are customized to meet each client’s needs and specific regulatory requirements of their countries of origin.

Our main goal is to provide secure and reliable products at competitive rates along with the highest quality customer service. The company’s policy of complete transparency and prudent financial management allows us to find loyal clients throughout the region.

“Export Finance” is licensed and regulated by the Central Bank of Armenia as a universal credit organization.

Mission/Vision

Mission/Vision

Our mission is to provide best quality services to our clients, partners and community, and raise Armenia’s status as a stable and compatible country that exports financial services.

Our primary goal is to provide reliable products at competitive rates along with the highest quality customer service.

Organizational Structure

Organizational Structure

Shareholders

Shareholders

As of 31.10.2015 “Armholding” CJSC is the only participant of “Export Finance” UCO CJSC. Indirect shareholders of “Export Finance” UCO CJSC are the shareholders of “Armholding” CJSC.

Indirect Shareholders
Source of participation
Share of Armholding CJSC
Surik Poghosyan
Shareholder of Armholding CJSC
21.05263331%
Vardan Vardanyan
Shareholder of Armholding CJSC
19.73683345%
Sergey Manukyan
Shareholder of Armholding CJSC
19.73683345%
Razmik Chitchyan
Shareholder of Armholding CJSC
13.15789993%
Hovhannes Gasparyan
Shareholder of Armholding CJSC
13.15789993%
Gor Baroyan
Shareholder of Armholding CJSC
13.15789993%

Given the fact that “Export Finance” UCO CJSC is not offering public placement of securities and does not have small shareholders, the company doesn’t publish the information required in the Regulation 8/03 section 25 subsection 3 approved by the board of the Central Bank of RA on June 2, 2009, decision No. 166-N, on the “Information published by banks, loan companies, insurance companies, insurance brokers, investment companies, investment fund managers, the Central Depository and payments processing organizations”.

Legal Documents

The present charter is the founding document of “Export Finance” Universal Credit Organization Closed Joint Stock Company, and its provisions are mandatory for the shareholders and management of the credit organization.

Legal Documents

The present charter is the founding document of “Export Finance” Universal Credit Organization Closed Joint Stock Company, and its provisions are mandatory for the shareholders and management of the credit organization.