Denis Vladimirovich Sotin
Hoofd Techniek/Wetenschap/O&O bij ROSBANK
Oorsprong van het eerstegraads netwerk van Denis Vladimirovich Sotin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
28
| Public Company | Regional Banks | 28 |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Belorusskii Gosudarstvennyi Ekonomicheskii Universitet Bgeu UO
2
| College/University | Other Consumer Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Denis Vladimirovich Sotin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Director of Finance/CFO Comptroller/Controller/Auditor Corporate Officer/Principal | |
Sogécap SA
 Sogécap SA Financial ConglomeratesFinance Sogécap SA specializes in life and non-life insurance services. It offers individuals and corporate clients savings and personal protection products through its distribution channels. The company is headquartered in Paris, France. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| École des Hautes Études Commerciales de Paris | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Newedge Group SA
 Newedge Group SA Investment Banks/BrokersFinance Newedge Group provides global multi-asset brokerage services. The firm specializes in financial futures and options, equity derivatives, fixed income securities, and agricultural and soft commodities. The company is headquartered in Paris, France. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| RB Factoring OOO | Chairman Director/Board Member Director/Board Member | ||
RB Leasing Ltd.
 RB Leasing Ltd. Major BanksFinance Part of ROSBANK PJSC, RB Leasing Ltd. is a Russian company that provides banking and financial services. The company is based in Moscow, Russian Federation. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Franfinance SA
 Franfinance SA Finance/Rental/LeasingFinance Franfinance SA provides credit solutions. It offers loans and financial assistance service to retail partners, manufacturers, and distributors of equipment. The company was founded in 1999 and is headquartered in Rueil-Malmaison, France. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
Société Générale Marocaine de Banque SA
 Société Générale Marocaine de Banque SA Investment Banks/BrokersFinance Part of Société Générale SA, Société Générale Marocaine de Banque SA is a brokerage services provider based in Casablanca, Morocco. The Moroccan company provides brokerage services. The CEO of the company is Jerome Jacquier. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member | |
SGEF SA
 SGEF SA Finance/Rental/LeasingFinance Part of Société Générale SA, SGEF SA is a major player in the financing solutions industry. The company is based in Puteaux, France. The French company offers a full range of financing solutions, including operational leasing, rental-sale, loan, disposal of receivables, and insurance products. SGEF manages outstandings amounting to 24 billion euros and 10 billion euros in new business volumes thanks to its solid knowledge of the sectors of transport, industrial equipment, technologies, and medical and renewable energy. The CEOs of the company are Odile Marie Pierre de Saivre, Marie-Christine Ducholet. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| AMUNDI | Investment Managers | Director/Board Member Director/Board Member | |
BRD Sogelease IFN SA
 BRD Sogelease IFN SA Finance/Rental/LeasingFinance BRD Sogelease IFN SA engages in the provision of leasing services. It offers financing services in the field of passenger cars, light and heavy commercial vehicles, construction equipment, industrial, medical and agricultural vehicles, and real estates. The company was founded in July 2001 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Société Générale SA (Broker)
 Société Générale SA (Broker) Investment Banks/BrokersFinance Société Générale SA (Broker) (Société Général CIB) is the brokerage division of Société Générale SA (EPA: GLE) in France. Headquartere din Paris, the firm was founded in 1864 and provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. Société Général CIB also offers execution, clearing and prime services across the following asset classes: equities, FX, fixed income, commodities, and listed derivatives to almost 30 European brokers in more than 80 markets worldwide. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
| Ecole Nationale de la Statistique & de l'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
Inter Europe Conseil SAS
 Inter Europe Conseil SAS Finance/Rental/LeasingFinance Part of Société Générale SA, Inter Europe Conseil SAS is a French company that specializes in asset-backed, mortgage-backed, and structured finance. The company is based in Paris, France. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Graduate Degree Graduate Degree | |
| Ecole Nationale d'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
| ALD | Finance/Rental/Leasing | Director/Board Member Chairman | |
| ALD Automotive SRL | Director/Board Member Director/Board Member | ||
| Societe Generale Strakhovanie Zhizni LLC | Director/Board Member Director/Board Member | ||
| QNB ALAHLI S.A.E | Regional Banks | Director/Board Member Director/Board Member | |
| BOURSORAMA | Investment Banks/Brokers | Director/Board Member Chairman | |
Société Générale de Banques au Sénégal SA
 Société Générale de Banques au Sénégal SA Regional BanksFinance Part of Société Générale SA, Société Générale de Banques au Sénégal SA is a commercial bank based in Dakar, Senegal. The Senegalese company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
Crédit du Nord SA
 Crédit du Nord SA Regional BanksFinance Crédit du Nord SA engages in offering a day-to-day banking service in English for international clients in France. It provides financial services except insurance and pension funds. The company was founded in 1760 and is headquartered in Lille, France. | Regional Banks | Chairman Chief Executive Officer | |
| SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME | Major Banks | Director/Board Member Director/Board Member | |
| KOMERCNÍ BANKA, | Major Banks | Director/Board Member Chairman | |
Antarius SA
 Antarius SA Life/Health InsuranceFinance Antarius SA provides life insurance. The company was founded on October 20, 1995 and is headquartered in Paris, France. | Life/Health Insurance | Director/Board Member | |
Banque Laydernier SA
 Banque Laydernier SA Regional BanksFinance Part of Société Générale SA, Banque Laydernier SA is a bank based in Annecy, France. The French company provides banking services to individuals, professionals, and businesses. Banque Laydernier was acquired by Crédit du Nord SA from Crédit Lyonnais SA on October 01, 1996 for $14.71 million. | Regional Banks | Chairman | |
Société Marseillaise de Crédit SA
 Société Marseillaise de Crédit SA Regional BanksFinance Société Marseillaise de Crédit SA provides commercial banking services. The company was founded in 1865 and is headquartered in Marseille, France. | Regional Banks | Chairman | |
Société de Bourse Gilbert Dupont SNC
 Société de Bourse Gilbert Dupont SNC Investment Banks/BrokersFinance Société de Bourse Gilbert Dupont SNC is engaged in providing brokerage services in financial markets. The company was founded in 1992 and is headquartered in Paris, France. | Investment Banks/Brokers | Chairman | |
| Norbail Immobilier SA | Chairman | ||
| Genecal SA | Director/Board Member | ||
| Epi Interim Co. Se | Director/Board Member | ||
Banque Tarneaud SA
 Banque Tarneaud SA Major BanksFinance Banque Tarneaud SA provides general banking and financial services. The company's services include short, medium and long term credit facilities, personal loans, savings accounts and mortgages. It was founded on 1809 and is headquartered in Limoges, France. | Major Banks | Director/Board Member | |
Banque Rhône-Alpes SA
 Banque Rhône-Alpes SA Regional BanksFinance Banque Rhône-Alpes SA engages in the provision of banking and financial services. It offers private banking solutions and services includes cash management; investment banking; international trade and financial engineering. The firm's financial products include credit card and insurance. The company was founded in 1988 and is headquartered in Lyon, France. | Regional Banks | Chairman | |
| ESCP Europe Campus Paris | College/University | Undergraduate Degree | |
| Sogeprom SA | Director/Board Member | ||
La Banque Postale SA
 La Banque Postale SA Savings BanksFinance La Banque Postale SA operates as a state-owned postal bank. The firm offers demand deposits, current accounts with debit cards, home loans, personal accident, and life insurance products. It also provides a range of security services for account management. The company was founded on December 31, 2005 and is headquartered in Paris, France. | Savings Banks | Chief Executive Officer | |
La Poste SA
 La Poste SA Investment ManagersFinance La Poste SA engages in the provision of postal and courier services. It operates through the following business units: GeoPost, La Poste Network, Parcels and Mail Services, La Banque Postale, and Digital. The company was founded in 1879 and is headquartered in Paris, France. | Investment Managers | Corporate Officer/Principal | |
| CNP ASSURANCES | Multi-Line Insurance | Director/Board Member | |
| Association Française des Banques | Director/Board Member | ||
| CRSF Métropole SCI | General Counsel | ||
| CRSF Dom SCI | General Counsel | ||
Banque Courtois SA
 Banque Courtois SA Major BanksFinance Banque Courtois SA provides banking services. The firm serves to the individuals, heritage, professionals, enterprises and institutions. The company is headquartered in Toulouse, France. | Major Banks | Chairman | |
| Rb Specialized Depository LLC | Director/Board Member |
Statistieken
Internationaal
| Frankrijk | 33 |
| Rusland | 9 |
| Roemenië | 4 |
| Marokko | 2 |
| Egypte | 2 |
Sectoraal
| Finance | 34 |
| Consumer Services | 7 |
Operationeel
| Director/Board Member | 158 |
| Chairman | 46 |
| Corporate Officer/Principal | 45 |
| Undergraduate Degree | 28 |
| Chief Executive Officer | 17 |
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