Oorsprong van het eerstegraads netwerk van Artak Ananyan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ardshinbank CJSC
 Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia.
9
| Subsidiary | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Artak Ananyan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Founder | |
| Inco Ojsv | President | ||
Shen-Concern CJSC
 Shen-Concern CJSC Wholesale DistributorsDistribution Services Shen-Concern CJSC engages in the production of construction materials. Its products includes paints, lacquers, putties, dry mixtures, tile glues, concrete blocks, and pavers. The company was founded in 2006 and is headquartered in Yerevan, Armenia. | Wholesale Distributors | President | |
| Yerevan State University | College/University | Undergraduate Degree | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Government of Armenia | Sovereign | Minister of Government | |
Allianz Ukraine ALC
 Allianz Ukraine ALC Insurance Brokers/ServicesFinance Allianz Ukraine ALC operates as an insurance company. It focuses in insurance of property, liability, and cargo. The company was founded on August 30, 2005 and is headquartered in Kiev, Ukraine. | Insurance Brokers/Services | Director/Board Member |
Statistieken
Internationaal
| Armenië | 6 |
| Verenigde Arabische Emiraten | 2 |
| Oekraïne | 2 |
Sectoraal
| Finance | 4 |
| Distribution Services | 2 |
| Consumer Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 11 |
| Chairman | 2 |
| President | 2 |
| Founder | 1 |
| Undergraduate Degree | 1 |
Sterkste connecties
- Beurs
- Insiders
- Artak Ananyan
- Bedrijfsconnecties
