Oorsprong van het eerstegraads netwerk van Aleksandr Leonidovich Kashin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Saint Petersburg Exchange JSC
 Saint Petersburg Exchange JSC Investment Banks/BrokersFinance Saint Petersburg Exchange JSC is a commodity exchange that was founded in 1991. The private company is based in St. Petersburg, Russian Federation. The exchange is located at 26th line, d. 15, corp. 2, letter a, room 66n, 199026, St. Petersburg, Russian Federation. The exchange facilitates trading in various commodities such as oil products, mineral raw materials, forest and timber products, agricultural goods, and precious metals. The Russian company also provides a supporting system for trading and personal accounting. The exchange has implemented an electronic platform for registration and access to trading. The company regularly updates its specifications for exchange goods and conducts auctions for unique commodities such as amber. The CEO is Andrey Aleksandrovich Belinskiy.
8
| Private Company | Investment Banks/Brokers | 8 |
SPBEX JSC
 SPBEX JSC Real Estate DevelopmentFinance SPBEX JSC is a Russian company that owns and leases nonresidential real estate property. The private company is based in St. Petersburg, Russian Federation. The company was founded in 2017. Vasiliy Viktorovich Nikolaev has been the CEO of the company since 2017.
6
| Private Company | Real Estate Development | 6 |
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Connectie in verschillende bedrijven
Bedrijven verbonden met Aleksandr Leonidovich Kashin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SPB EXCHANGE | Investment Banks/Brokers | Andrey Aleksandrovich Belinskiy | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Russian National Assoc of Securities Market Participants | Director/Board Member | ||
Olma Investment Co. JSC
 Olma Investment Co. JSC Investment Banks/BrokersFinance Olma Investment Co. JSC is an investment firm based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. The Russian company's main activity is brokerage, dealer, securities management, and depository activities in the securities market. The Bank of Russia canceled the licenses of Olma Investment Co. JSC for these activities on December 21, 2022. The private company was founded in 1992 by Oleg Evgenievich Yachnik. Lyubov Nikolayevna Simonova has been the CEO of the company since 2019. | Investment Banks/Brokers | Chief Executive Officer | |
IFK SOYUZ PJSC
 IFK SOYUZ PJSC Financial ConglomeratesFinance IFK SOYUZ PJSC provides infrastructure investment and financial intermediation services. It also offers business consulting. The company was founded by Anatoly Grigorievich Gavrilenko and Aleksandr Yuryevich Pavlov on November 1, 2007 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder | |
| Russian Exchange Union | President | ||
G.M.R. WorldWide Hospitality Ltd.
 G.M.R. WorldWide Hospitality Ltd. RestaurantsConsumer Services G.M.R. WorldWide Hospitality Ltd. provides catering services. | Restaurants | Director/Board Member | |
| Smart Channel Network | Director/Board Member | ||
| Professional Association of Registrars Transfer Agents & De | Director/Board Member | ||
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member | |
| Moskovskaya Torgovo Promyshlennaya Palata | Corporate Officer/Principal | ||
| WORLD TRADE CENTER MOSCOW | Real Estate Development | Director/Board Member | |
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Chairman | |
Rosbusinessbank OJSC
 Rosbusinessbank OJSC Regional BanksFinance Rosbusinessbank OJSC provides banking services. The company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Chairman | |
| All-Union Academy of Foreign Trade | College/University | Undergraduate Degree | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| S.P. KOROLEV ROCKET AND SPACE PUBLIC CORPORATION ENERGIA OPEN | Aerospace & Defense | Director/Board Member | |
Alor Group of Cos.
 Alor Group of Cos. Investment Banks/BrokersFinance Alor Group of Cos. is a Russian brokerage company that specializes in the stock market. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. The private company's experts assist clients in making profitable purchases of securities. Aleksandr Borisovich Kalin has been the CEO of the company since 2003. | Investment Banks/Brokers | Chairman | |
Alor Invest CJSC
 Alor Invest CJSC Investment Banks/BrokersFinance Alor Invest CJSC provides investment banking services to companies of small and medium capitalization. It involves in sale, mergers, and acquisitions of companies, as well as formation of joint ventures and strategic alliances; equity and debt financing; financial advisory; and registration of securities, listing, and admission to trading. The company was founded on September 21, 1993 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chairman | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| Rusland | 22 |
| Cyprus | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 4 |
| Commercial Services | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 29 |
| Chairman | 6 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 2 |
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