Oorsprong van het eerstegraads netwerk van Andrei Vladimirovich Pushkin
Entiteit | Type entiteit | Industrie | |
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InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia.
19
| Subsidiary | Major Banks | 19 |
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Onderneming | Sector | Gelieerde personen | Hoofdpost |
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Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director of Finance/CFO Chief Executive Officer | |
Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
Pension Insurance Corporation Group Ltd.
Pension Insurance Corporation Group Ltd. Investment ManagersFinance Pension Insurance Corporation Group Ltd. operates as a holding company with interests in providing annuity products. The company was founded on August 19, 2015 is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
Interactive Investor Ltd.
Interactive Investor Ltd. Financial ConglomeratesFinance Interactive Investor Ltd. engages in the provision of investment products and services. It offers shares, investment trusts, bonds & gilts, exchange traded products, foreign exchange and spread betting products. The company was founded by Lyndon James Gaborit and Tomás William Carruthers on May 2, 2003 and is headquartered in Manchester, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
UK General Insurance Group Ltd.
UK General Insurance Group Ltd. Insurance Brokers/ServicesFinance UK General Insurance Group Ltd. engages in the provision of insurance services. The firm offers property, leisure and lifestyle, warranty, motor financial, and personal accident insurance. The company was founded on August 12, 2009 and is headquartered in Leeds, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Yorkshire Hydropower Holdings Ltd.
Yorkshire Hydropower Holdings Ltd. Electric UtilitiesUtilities Yorkshire Hydropower Holdings Ltd. engages in production of electricity. The company was founded on April 24, 2017 and is headquartered in Andover, the United Kingdom. | Electric Utilities | Director/Board Member | |
Chicago Bidco Ltd.
Chicago Bidco Ltd. Insurance Brokers/ServicesFinance Chicago Bidco Ltd. provides insurance underwriting services. The company was founded on November 30, 2016 and is headquartered in Leeds, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Inigo Ltd. /UK/
Inigo Ltd. /UK/ Financial ConglomeratesFinance Inigo Ltd. operates as a specialty re/insurance holding company. The company was founded by Richard Colin Watson, Russell Mark Merrett, and Stuart John Bridges on July 23, 2020 and is headquartered in Berkshire, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Castle Trust Holdings Ltd.
Castle Trust Holdings Ltd. Financial ConglomeratesFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Holdings Ltd. is a British UK-based company founded in 2019. The company provides mortgage and investment solutions and was established by a team of experienced executives from diverse backgrounds. Castle Trust is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme. The company offers tailor-made development finance solutions for experienced developers looking to maximize their returns through efficient capital utilization. Castle Trust was launched in October 2012 with the support of leading US private equity firm J.C. Flowers & Co. | Financial Conglomerates | Director/Board Member | |
EMOV Ltd.
EMOV Ltd. Integrated OilEnergy Minerals EMOV Ltd. is a British energy company that acquires and operates oil and gas assets. EMOV was founded in 2019 and the CEO is Jeremy Huck. | Integrated Oil | Director/Board Member | |
S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
The Vitae Trading Co. Ltd.
The Vitae Trading Co. Ltd. Financial ConglomeratesFinance The Vitae Trading Co. Ltd. is an investment services provider founded in 2014. | Financial Conglomerates | Director/Board Member | |
The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
Financial University | College/University | Undergraduate Degree | |
RASPADSKAYA | Coal | Director/Board Member | |
Moscow Chamber of Attorney
Moscow Chamber of Attorney Investment ManagersFinance Moscow Chamber of Attorney is the official website of the Moscow Bar Association, which provides a registry of lawyers and law firms in Moscow. The website also features publications by lawyers and about lawyers, as well as information on qualification exams for lawyers. | Investment Managers | Corporate Officer/Principal | |
Moscow State University Lomonosov | College/University | Graduate Degree | |
Law Bureau Edas
Law Bureau Edas Miscellaneous Commercial ServicesCommercial Services Law Bureau Edas is a corporate law firm founded in 1990 that specializes in corporate law, mergers and acquisitions, taxation, bankruptcy, antimonopoly regulation, and judicial protection. The Russian company has been helping its clients defend their interests in their relationships with business partners, competitors, and the state for 30 years. Law Bureau Edas offers a range of services, including antimonopoly regulation, corporate practice, M&A, international financial regulation, tax practice, bankruptcy, and foreign practice. The private company has been recognized as a leader in judicial disputes and has published articles on dispute settlement systems between investors and states. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
All-Union Academy of Foreign Trade | College/University | Corporate Officer/Principal | |
PRIBORNYI ZAVOD TENZOR OAO | Industrial Machinery | Director/Board Member | |
Moscow Banking School of The Bank of Russia | College/University | Undergraduate Degree | |
Cabot Financial Holdings Group Ltd.
Cabot Financial Holdings Group Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial Holdings Group Ltd. engages in the provision of debt and credit management services. It offers debt purchasing, contingency collections, litigation and customer tracing services. The company was founded in 1998 is headquartered in West Malling, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Moscow University | College/University | Undergraduate Degree | |
Cabot Credit Management Ltd.
Cabot Credit Management Ltd. Regional BanksFinance Cabot Credit Management Ltd. engages in the provision of consumer debt acquisition and management services. It specializes in the debt purchasing, contingency collections, process outsourcing, and litigation. The company was founded in 1998 and is headquartered in West Malling, the United Kingdom. | Regional Banks | Director/Board Member | |
ORSU METALS CORPORATION | Precious Metals | Director/Board Member | |
ENCORE CAPITAL GROUP, INC. | Finance/Rental/Leasing | Director/Board Member | |
Schroder Investment Management (Japan) Ltd.
Schroder Investment Management (Japan) Ltd. Investment ManagersFinance Schroder Investment Management (Japan) Ltd. (SIM-JP) is the investment management subsidiary of Schroder International Finance BV, ultimately owned by Schroders plc (LON: SDR, ADR: SHNWY) in Great Britain. Founded in 1985, the firm is headquartered in Tokyo and provides asset management services to private individuals and institutions. SIM-JP also manages a range of investment products and distributes products managed within the parent group. The firm is a responsible investor and signatory to the UN Principles for Responsible Investment (UN PRI). | Investment Managers | Director/Board Member | |
Schroders Asia Ltd.
Schroders Asia Ltd. Investment ManagersFinance Part of Schroders Plc, Schroders Asia Ltd. is a Chinese company that provides investment advice. The company is based in Hong Kong, Hong Kong. | Investment Managers | Director/Board Member | |
University of Birmingham | College/University | Undergraduate Degree | |
J.C. Flowers & Co. UK LLP
J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom. | Investment Managers | President | |
Castle Trust Capital PLC
Castle Trust Capital PLC Finance/Rental/LeasingFinance Castle Trust Capital PLC provides mortgage and investment services. It offers investors access to UK house price returns and also mortgages that will share the profit or loss with homeowners. The company was founded by Sean Oldfield in October 2012 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
OneSavings Bank Plc
OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Director/Board Member | |
Stanford Graduate School of Business | College/University | Graduate Degree | |
Cabot (Group Holdings) Ltd.
Cabot (Group Holdings) Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Cabot (Group Holdings) Ltd. functions as an investment holding British company. The company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member | |
Shelbourne Group Ltd.
Shelbourne Group Ltd. Multi-Line InsuranceFinance Part of Enstar Group Ltd., Shelbourne Group Ltd. engages in non-life insurance services. The company is based in London, UK. | Multi-Line Insurance | Director/Board Member | |
Carat Manager Nominee Ltd. | Director/Board Member | ||
Carat UK Holdco Ltd.
Carat UK Holdco Ltd. Financial ConglomeratesFinance Founded in 2013, Carat UK Holdco Ltd. is an investment holding company. Part of Encore Capital Group, Inc., the company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member | |
Carat UK Midco Ltd.
Carat UK Midco Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Carat UK Midco Ltd. functions as an investment holding company. The company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member | |
Castle Trust Capital Nominees Ltd.
Castle Trust Capital Nominees Ltd. Regional BanksFinance Castle Trust Capital Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK. | Regional Banks | Director/Board Member | |
Castle Trust Capital Management Ltd.
Castle Trust Capital Management Ltd. Investment ManagersFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Capital Management Ltd. is a financial services company based in Basingstoke, UK. Castle Trust offers tailor-made development finance solutions for experienced developers seeking to maximize their returns through the efficient use of capital. The British company is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme (FSCS). The company was founded in 2012. Martin Paul Bischoff has been the CEO of the company since 2018. | Investment Managers | Director/Board Member | |
Kereis Holding SAS
Kereis Holding SAS Insurance Brokers/ServicesFinance Financière Holding CEP SAS operates as a holding company with interest in providing insurance services. The company was incorporated on May 18, 2011 and is headquartered in Paris, France. | Insurance Brokers/Services | Director/Board Member | |
Luxco Holdings Cep Ii SARL
Luxco Holdings Cep Ii SARL Financial ConglomeratesFinance Luxco Holdings Cep Ii SARL functions as an investment holding and Luxembourger investment company. The private company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Director/Board Member | |
Pension Insurance Corp. Plc
Pension Insurance Corp. Plc Investment ManagersFinance Pension Insurance Corp. Plc provides risk management solutions and insurance products. The firm offers pension insurance buyouts, buy-ins, and longevity insurance solutions. Its clients include companies, multinationals, and the public sector. The company was founded by Edmund George Truell and Daniel Fosbroke Truell in 2006 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
SGL No.1 Ltd.
SGL No.1 Ltd. Life/Health InsuranceFinance Part of Enstar Group Ltd., SGL No.1 Ltd. is a British company that has been designing and manufacturing farm equipment since 1972. The company is based in Guildford, UK. The company's flagship product, the Shelbourne Powermix Plus, is a compact twin auger range of diet feeders. In addition, the company offers a modified version of the popular CVS stripper header model suitable for harvesting hemp. The headers are available in sizes ranging from 12ft(3.6m)- 32ft (9.6m). | Life/Health Insurance | Director/Board Member | |
SGL No.2 Ltd. | Director/Board Member |
Statistieken
Internationaal
Verenigd Koninkrijk | 29 |
Rusland | 15 |
Verenigde Staten | 3 |
Canada | 2 |
Japan | 2 |
Sectoraal
Finance | 31 |
Consumer Services | 12 |
Energy Minerals | 3 |
Commercial Services | 3 |
Utilities | 2 |
Operationeel
Director/Board Member | 49 |
Corporate Officer/Principal | 8 |
Undergraduate Degree | 7 |
Chairman | 4 |
President | 3 |
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