Anastasia Trofimushkina
Operationeel Directeur bij Demir Kyrgyz International Bank CJSC
Oorsprong van het eerstegraads netwerk van Anastasia Trofimushkina
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Demir Kyrgyz International Bank CJSC
 Demir Kyrgyz International Bank CJSC Major BanksFinance Demir Kyrgyz International Bank CJSC engages in the provision of commercial banking services. Its retail banking services include banking account, Internet banking, money transfers, payment cards, salary project, loans, time deposits, investment to state securities, safe boxes, and payment terminals. The firm also offers corporate banking services, which encompass cash and settlement services, time deposits, Internet banking, payroll services, cash delivery and collection services, safe deposit boxes, loans, trade finance, and investments to state securities. The company was founded on May 2, 1997 and is headquartered in Bishkek, Kyrgyzstan.
9
| Holding Company | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anastasia Trofimushkina via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
HCBG Holding BV
 HCBG Holding BV Financial ConglomeratesFinance HCBG Holding BV operates as a financial holding firm. Its segments include financial services, art, technology and real estate investments. The company is headquartered in Amsterdam, the Netherlands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BankPozitiv Kazakhstan JSC
 BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Major Banks | Chairman | |
| TFI TAB GIDA YATIRIMLARI A.S. | Restaurants | Director/Board Member |
Statistieken
Internationaal
| Nederland | 2 |
| Kazakhstan | 2 |
| Turkije | 2 |
Sectoraal
| Finance | 3 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 7 |
| Chairman | 2 |
| Chief Executive Officer | 1 |
| Sales & Marketing | 1 |
| Director of Finance/CFO | 1 |
Sterkste connecties
- Beurs
- Insiders
- Anastasia Trofimushkina
- Bedrijfsconnecties
