Oorsprong van het eerstegraads netwerk van Anatoly Efremov
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
BINBANK OAO
BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia.
11
| Subsidiary | Major Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anatoly Efremov via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
MKB Moskomprivatbank CJSC
MKB Moskomprivatbank CJSC Major BanksFinance MKB Moskomprivatbank CJSC is based in Moscow, Russian Federation. Part of VTB Bank PJSC, MKB Moskomprivatbank CJSC is an international bank. Damir Rashitovich Battulin has been the CEO of the Russian company since 2014. MKB Moskomprivatbank CJSC was acquired by BINBANK OAO, a subsidiary of VTB Bank PJSC from PrivatBank Commercial Bank PJSC on April 25, 2014 for $168.13 million. | Major Banks | Director/Board Member | |
ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Director/Board Member | |
VTB BANK | Major Banks | Chief Tech/Sci/R&D Officer | |
Sobinbank JSB
Sobinbank JSB Major BanksFinance Sobinbank JSB provides banking products and services to individuals and corporate customers. Its services include management of foreign currency accounts, securities trading, bills of exchange, provision of guarantees, trust management, finance and taxation consulting, finance leasing, money transfer, currency exchange, travelers' cheques, and depository services to individuals. It also offers syndicated loans, mortgage, and investment banking services. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Rost Bank JSC
Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Chief Executive Officer | |
Moscow State Academy of Law | College/University | Graduate Degree | |
Moscow Engineering Physics Institute | College/University | Undergraduate Degree | |
Bank Kedr CJSC
Bank Kedr CJSC Major BanksFinance Bank Kedr CJSC provides commercial banking services such as loans and deposits. It offers its services to the construction industry businesses, industry, transport, communications, agriculture, wholesale and retail trade, insurance, budget and many others. The firm also operates in Rostov and Kemerovo Oblast, Khakassia Republic, Moscow and Primorsky Krai. The company was founded in 1991 and is headquartered in Krasnoyarsk, Russia. | Major Banks | Chairman | |
Vostokbisnesbank KB OOO
Vostokbisnesbank KB OOO Major BanksFinance Vostokbisnesbank KB OOO is an international commercial bank. The private company is based in Vladivostok, Russian Federation. | Major Banks | Director/Board Member | |
Moscow Aviation Institute | College/University | Undergraduate Degree | |
BANK FK OTKRYTIYE PAO | Regional Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Alfa-Bank JSC
Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Sales & Marketing | |
TransCreditCart
TransCreditCart Financial ConglomeratesFinance Part of T-One Group, TransCreditCart is a Russian company that invests in other companies. The company is based in Moscow, Russian Federation. TransCreditCart was acquired by Multicarta OOO, a SUB of T-One Group from VTB Bank PJSC on September 24, 2013. | Financial Conglomerates | Director/Board Member | |
QIWI PLC | Data Processing Services | Director/Board Member | |
The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree | |
Otkritie Bank OJSC
Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
Tveruniversalbank OAO
Tveruniversalbank OAO Regional BanksFinance Tveruniversalbank OAO engages in the banking activities. It provides cash management services, attracting deposits from individuals, lending to the real sector of the economy, including small and medium-sized businesses, lending to the public and foreign currency transactions. The company was founded on November 14, 1990 and is headquaretred in Tver, Russia. | Regional Banks | Director/Board Member Chairman | |
Smolensk Stock Commercial Bank OJSC
Smolensk Stock Commercial Bank OJSC Major BanksFinance Part of VTB Bank PJSC, Smolensk Stock Commercial Bank OJSC is a company that provides commercial banking services. Smolensk Stock Commercial Bank OJSC is based in Smolensk, Russian Federation. Smolensk Stock Commercial Bank OJSC was acquired by Rost Bank JSC, part of VTB Bank PJSC from July 10, 2015 on January 24, 2014. | Major Banks | Chairman | |
Uralprivatbank JSC
Uralprivatbank JSC Regional BanksFinance Part of VTB Bank PJSC, Uralprivatbank JSC is a commercial bank. The company is based in Ekaterinburg, Russian Federation. Uralprivatbank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on March 10, 2015. | Regional Banks | Chairman | |
Amur State University | College/University | Undergraduate Degree | |
Aktsioniernoie obshchiestvo "BINBANK Murmansk"
Aktsioniernoie obshchiestvo "BINBANK Murmansk" Major BanksFinance Aktsioniernoie obshchiestvo "BINBANK Murmansk" provides banking services. The private company is based in Murmansk, Russian Federation. | Major Banks | Chairman | |
Mezhkombank OAO | Chief Tech/Sci/R&D Officer | ||
Russian State University for the Humanities | College/University | Undergraduate Degree |
Statistieken
Internationaal
Rusland | 26 |
Cyprus | 2 |
Griekenland | 2 |
Sectoraal
Finance | 21 |
Consumer Services | 7 |
Technology Services | 2 |
Operationeel
Director/Board Member | 15 |
Corporate Officer/Principal | 8 |
Chairman | 7 |
Chief Tech/Sci/R&D Officer | 5 |
Undergraduate Degree | 5 |
Sterkste connecties
- Beurs
- Insiders
- Anatoly Efremov
- Bedrijfsconnecties