Rating list Ratings assigned by RA "Expert-Rating" of 6-10-2024 Table А. Banking sector | Issuer | USREOU code | Rating type | Rating according to national (international) scale | Outlook | Topicality | Date of rating assignment | | SENSE BANK, JSC | 23494714 | RBor | uaAАА | S | Valid | 19.02.2014 | | SENSE BANK, JSC* - Series S | 23494714 | RB | — | — | Withdrawn 29.06.2023 | 15.09.2017 | | CITIBANK, PJSC | 21685485 | RBor | uaAАА | S | Valid | 15.12.2017 | | Deutsche Bank, JSC Ukraine | 36520434 | RBor | uaAАА | S | Valid | 29.05.2017 | | KREDOBANK, PJSC | 09807862 | RBor | uaAАА | S | Valid | 23.12.2013 | | KREDOBANK, PJSC* - Series A, B | 09807862 | RB | — | — | Withdrawn 31.01.2023 | 07.12.2017 | | UKRSIBBANK, JSC | 09807750 | RBor | uaAАА | S | Valid | 08.07.2014 | | Ukrgasbank, JSC JSB* | 23697280 | RBor | uaAA+ | S | Valid | 01.11.2011 | | AP BANK, PJSC | 35590956 | RBor, DR | uaAА, ua1 | S | Valid | 08.12.2017 | | Megabank, PJSC | 09804119 | RBor | — | — | Withdrawn 03.06.2022 | 29.09.2011 | | GLOBUS, PJSC CB | 35591059 | RBor, DR | uaAАА, ua2+ | S | Valid | 30.07.2010 | | POLTAVA-BANK, PJSC | 09807595 | RBor | uaAАА | S | Valid | 08.05.2023 | | ACCORDBANK, PJSC CB | 35960913 | RBor | uaАА+ | S | Valid | 01.06.2012 | | EUROPEAN INDUSTRIAL BANK, JSC | 36061927 | RBor | uaААA | S | Valid | 06.11.2018 | | IBOX BANK, Private JSC | 21570492 | RBor | — | — | Withdrawn 07.03.2023 | 07.08.2018 | | BANK UKAINIAN CAPITAL, PJSC | 22868414 | RBor, DR | uaА | S | Valid | 24.11.2023 | | Prominvestbank, PJSC | 00039002 | RBor | — | — | Withdrawn 10.09.2020 | 12.11.2013 | | UKRSOTSBANK, JSC | 00039019 | RBor | — | — | Withdrawn 15.10.2019 | 26.03.2018 | | CREDIT AGRICOLE BANK, JSC | 14361575 | RBor | — | — | Suspended 26.06.2019 | 11.07.2011 | | VTB Bank, JSC | 14359319 | RBor | — | — | Withdrawn 27.11.2018 | 26.12.2014 | | CREDIT OPTIMA BANK, PJSC CB | 34819265 | RBor | — | — | Withdrawn 27.10.2017 | 30.06.2016 | | SMARTBANK, PJSC | 37176171 | RBor | — | — | Withdrawn 25.05.2016 | 16.09.2014 | | BANK UNISON, PJSC | 38514375 | RBor, DR | — | — | Withdrawn 28.04.2016 | 12.04.2013 | | BANK NATIONAL INVESTMENTS, JSС | 20017340 | RBor | — | — | Withdrawn 03.12.2015 | 01.11.2013 | | UPB, PJSC* | 19019775 | RBor, RB | — | — | Withdrawn 31.08.2015 | 22.12.2011 | | Ukoopspilka, PJSC CB | 21536532 | RBor | — | — | Withdrawn 30.04.2015 | 21.02.2011 | | VAB BANK, PJSC | 19017842 | RBor | — | — | Withdrawn 17.03.2015 | 21.10.2009 | | UKRAINIAN BANK OF DEVELOPMENT, PJSC | 36470620 | RBor | — | — | Withdrawn 29.09.2014 | 29.06.2011 | | BROKBUSINESSBANK, PJSC | 19357489 | RBor, RB | — | — | Withdrawn 11.06.2014 | 05.07.2011 | | Kreditprombank, PJSC | 21666051 | RBor, RB | — | — | Withdrawn 21.08.2013 | 20.12.2010 | | PROFIN BANK, PJSC | 09806437 | RBor | — | — | Withdrawn 21.08.2013 | 29.05.2012 | For getting to the page, press the name of the issuer bank Table B. Non-banking financial sector | Issuer | USREOU code | Rating type | Rating according to national (international) scale | Outlook | Topicality | Date of rating assignment | | PROSTO-Insurance, Private JSC IC | 24745673 | FSRI | — | — | Withdrawn 01.05.2023 | 15.01.2014 | | Busin, Private JSC IC | 19492371 | FSRI | uaAА | S | Valid | 30.03.2007 | | ALFA STRAKHUVANNYA, Private JSC IC | 30968986 | FSRI | — | — | Withdrawn 21.06.2023 | 10.01.2013 | | Krayina, Private JSC IC | 20842474 | FSRI | — | — | Withdrawn 12.06.2023 | 10.06.2014 | | Brokbusiness, Private JSC IC | 20344871 | FSRI | uaAА+ | S | Valid | 04.07.2011 | | Persha, Private JSC IC | 31681672 | FSRI | uaAА | Р | Valid | 15.06.2012 | | Guardian, Private JSC IC | 35417298 | FSRI | uaAА | S | Valid | 27.08.2018 | | InterExpress, Private JSC IC | 33097568 | FSRI | — | — | Withdrawn 02.05.2023 | 28.03.2016 | | Insurance Guarantees of Ukraine, Private JSC | 33832772 | FSRI | uaAА | S | Valid | 02.12.2019 | | ALFA-LEASING UKRAINE, LLC | 33942232 | RBor | — | — | Withdrawn 12.03.2024 | 07.10.2020 | | ALFA-LEASING UKRAINE, LLC* - Series A, B, C | 33942232 | RB | — | — | Withdrawn 12.03.2024 | 02.11.2020 | | AVTOCREDIT PLUS, LLC | 34410930 | RBor | uaA | S | Valid | 11.05.2021 | | AVTOCREDIT PLUS, LLC* - Series B | 34410930 | RB | uaA | S | Valid | 11.05.2021 | | KRONA, Private JSC | 30726778 | FSRI | — | — | Withdrawn 05.01.2023 | 12.01.2017 | | CARDSERVICE, LLC | 39551837 | RBor | — | — | Withdrawn 19.11.2022 | 03.08.2018 | | CARDSERVICE, LLC* - Series А, В | 39551837 | RB | — | — | Withdrawn 19.11.2022 | 26.06.2019 | | CARDSERVICE, LLC* - Series С | 39551837 | RB | — | S | Withdrawn 19.11.2022 | 19.11.2021 | | KALYNA-AUTOLEASING, LLC | 36218498 | RBor | — | — | Withdrawn 21.06.2023 | 23.06.2020 | | KALYNA-AUTOLEASING, LLC* - Series А | 36218498 | RB | — | — | Withdrawn 21.06.2023 | 23.06.2020 | | FASTFINANCE, LLC | 39908548 | RBor | — | — | Withdrawn 17.02.2023 | 23.09.2021 | | FASTFINANCE, LLC* - Series А | 39908548 | RB | — | — | Withdrawn 17.02.2023 | 23.09.2021 | | FASTFINANCE, LLC* - Series В | 39908548 | RB | — | — | Withdrawn 17.02.2023 | 28.12.2021 | | CREDITSERVICE, LLC | 21145531 | RBor | — | — | Withdrawn 17.02.2023 | 23.12.2021 | | CREDITSERVICE, LLC* - Series A, B, C, D, E | 21145531 | RB | — | — | Withdrawn 17.02.2023 | 23.12.2021 | | FINTEK MERCURY, FC LLC | 42910274 | RBor | uaВВВ | S | Valid | 26.05.2022 | | FINTEK MERCURY, FC LLC - Series A | 42910274 | RB | uaВВВ | S | Valid | 26.05.2022 | | UBI-COOP, JSC IG | 31113488 | FSRI | — | — | Withdrawn 20.10.2021 | 06.10.2011 | | ASKA, UJS IC | 13490997 | FSRI | — | — | Withdrawn 02.10.2021 | 09.09.2011 | | BEST LEASING, LLC | 33880354 | RBor | — | — | Withdrawn 03.11.2020 | 30.12.2011 | | BEST LEASING, LLC* | 33880354 | RB | — | — | Withdrawn 03.11.2020 | 30.12.2011 | | MIR, PJSC IC | 19209435 | FSRI | — | — | Withdrawn 20.01.2021 | 20.05.2008 | | UTICO, Private JSC | 22945712 | FSRI | — | — | Withdrawn 10.07.2020 | 03.05.2012 | | KREMEN, Private JSC IC | 24559002 | FSRI | — | — | Withdrawn 21.10.2019 | 09.10.2013 | | TENDERFINSERVICE, LLC FC | 40724632 | RBor | — | — | Withdrawn 16.10.2019 | 11.05.2018 | | UNIVES, Private JSC IC | 32638319 | FSRI | — | — | Withdrawn 14.02.2020** | 19.12.2018 | | IZI FINANCE, LLC | 40224607 | RBor | — | — | Withdrawn 14.09.2019** | 07.02.2018 | | Kiev Insurance House, Private JSC | 25201716 | FSRI | — | — | Withdrawn 26.04.2018** | 27.06.2012 | | Transsib Re, PJSC (Russia) | RF | FSRI | — | — | Withdrawn 26.10.2016** | 19.04.2010 | | NOVA, Private JSC IC | 31241449 | FSRI | — | — | Withdrawn 26.04.2016 | 09.04.2012 | | Proxima, Private JSC IC | 33592726 | FSRI | — | — | Withdrawn 24.12.2015** | 05.10.2011 | | USIC, Private JSC | 23734213 | FSRI | — | — | Withdrawn 30.04.2015** | 20.10.2011 | | Agency on Debt Management, Ltd | 34914080 | IRC | — | — | Withdrawn 12.11.2014** | 26.10.2009 | | Leasing IT-SPV, LTD* - Series B | 35322510 | RB | — | — | Suspended 15.10.2014** | 01.11.2010 | | 611, Private JSC IC | 34241389 | FSRI | | | Withdrawn 01.07.2014** | 24.12.2010 | | ENMARK, LLC | 34981872 | RB | — | — | Withdrawn 02.06.2014 | 28.12.2011 | | Status, Private JSC | 31201694 | FSRI | | | Withdrawn 12.02.2014** | 24.02.2012 | | AUZ Factoring, LTD* | 36303279 | RB | — | — | Withdrawn 30.12.2012** | 12.11.2010 | | Ukranet, FC LLC | 21654295 | RBor | — | — | Suspended 21.09.2012** | 26.04.2012 | | ORANTA, NJS IC | 00034186 | FSRI | — | — | Withdrawn 21.12.2011** | 05.07.2011 | | Leader Re, JSC IC | 32830769 | FSRI | — | — | Withdrawn 10.05.2011** | 22.10.2007 | | Dneprinmed, Private JSC IC | 21870998 | FSRI | — | — | Withdrawn 06.04.2009** | 14.12.2006 | | VESKO, Private JSC IC | 20474912 | FSRI | — | — | Withdrawn 29.07.2008** | 06.08.2007 | For getting to the page, press the issuer name of the company Table C. Real sector
| Issuer | USREOU code | Rating type | Rating according to national (international) scale | Outlook | Topicality | Date of rating assignment | | KSG Agro S.A. | — | RBor | uaА+ | S | Valid | 08.06.2021 | | HARTRON, JSC* | 14313062 | RBor | — | — | Withdrawn 13.10.2022 | 19.03.2014 | | Interpipe NTRP, PJSC* | 05393116 | RBor | uaВВ+ | S | Valid | 30.03.2012 | | Absolut Office, LLC* | 32556671 | RB | — | — | Withdrawn 11.05.2021 | 01.11.2013 | | Kievkhleb, PJSC* | 00381574 | RBor, RB | — | — | Withdrawn 20.05.2014 | 18.05.2011 | | Large-Size Electric Machine Plant, Private JSC | 30769085 | RB | — | — | Withdrawn 26.04.2013 | 21.02.2012 | | UFC, Private JSC | 33780390 | RBor, RB | — | — | Withdrawn 29.12.2012 | 16.09.2011 | | BNC, LLC* | 32557104 | RB | — | — | Withdrawn 05.10.2012 | 21.12.2010 | | Stoma, PJSC | 00481318 | RBor | — | — | Suspended 31.12.2011** | 29.06.2011 | | Gubyn battery farming complex, Ltd LC* | 31603002 | RB | — | — | Suspended 31.12.2011** | 18.04.2011 | | City Executive Committee of Mariupol | — | RBor | — | — | Suspended 01.06.2009** | 16.06.2008 | For getting to the page, press the issuer name of the company Table D. Asset management companies and funds For getting to the page, press the issuer name of the company Abbreviation:
RB — rating of bonds.
RBor — rating of borrowers. DR — deposit rating. FSRI — financial strength rating of insurer.
IRC — infrastructural rating of companies.
S — stable outlook, P — positive outlook, N — negative outlook. Notations:
* — ratings, which must be obligatory assigned according to Ukrainian legislation.
** — rating is recalled or suspended at the request of the client. (1) - Ratings in monitoring mode or assigned to a checklist. To prevent the spread of false information and false Agency restricts access through the Rating List to information on a suspended or revoked credit ratings. Restrictions apply only to those issuers, borrowers, banks or insurance companies, which provide the Agency with false information and (or) Statements | 
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