Ildar Ravilyevich Muslimov
Voorzitter bij Kholding SG Uralsib
Oorsprong van het eerstegraads netwerk van Ildar Ravilyevich Muslimov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia.
17
| Private Company | Regional Banks | 17 |
URALSIB Insurance Group
 URALSIB Insurance Group Multi-Line InsuranceFinance Part of URALSIB Financial Corp. JSC, URALSIB Insurance Group is a Russian company that provides life & health, medical, real estate, and automobile insurance services. The company is located in the Russian Federation.
9
| Subsidiary | Multi-Line Insurance | 9 |
Yelo Investment Commercial Bank OJSC
 Yelo Investment Commercial Bank OJSC Regional BanksFinance Yelo Investment Commercial Bank OJSC engages in the provision of banking services. It offers online services such as payment, online loan payments, online loan order, online card order, and internet bank for card holders. The company was founded in 1994 and is headquartered in Baku, Azerbaijan.
8
| Subsidiary | Regional Banks | 8 |
Zemelnaya Agropromyshlennaya Korporatsiya OAO
 Zemelnaya Agropromyshlennaya Korporatsiya OAO Miscellaneous Commercial ServicesCommercial Services Zemelnaya Agropromyshlennaya Korporatsiya OAO provides legal, accounting, auditing, and business management consultation services. The private company is based in Moscow, Russian Federation.
6
| Private Company | Miscellaneous Commercial Services | 6 |
Kholding SG Uralsib
5
| Subsidiary | 5 | |
URALSIB Leasing Co. LLC
 URALSIB Leasing Co. LLC Finance/Rental/LeasingFinance URALSIB Leasing Co. LLC provides leasing services. It leases passenger cars, commercial vehicles, cargo transport and special machinery & equipment. The company was founded in 1999 and is headquartered in Moscow, Russian Federation.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
National Factoring Co. JSC
 National Factoring Co. JSC Finance/Rental/LeasingFinance National Factoring Co. JSC provides domestic and international factoring services. It offers non-recourse, reverse, and export factoring, current assets financing, and purchase of accounts receivable. The company was founded on January 29, 1999 and is headquartered in Moscow, Russia.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Imperial Porcelain Manufactory JSC
 Imperial Porcelain Manufactory JSC Home FurnishingsConsumer Durables Imperial Porcelain Manufactory JSC is a private company based in St. Petersburg, Russian Federation. The Russian company's products are unique and have a rich history that spans centuries. The company was founded in 1744 by an empress and is known for producing high-quality artistic porcelain products that are considered an example of cultural value in Russia. On September 13, 2021, Imperial Porcelain Manufactory JSC was acquired by Imperial Porcelain Manufactory JSC/Tsvetkova/ from Evolutsia Porcelain Ltd.
3
| Private Company | Home Furnishings | 3 |
Bashkir State University
3
| College/University | Other Consumer Services | 3 |
META Holding LLC
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ildar Ravilyevich Muslimov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK URALSIB | Regional Banks | Chief Executive Officer Director/Board Member President Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Bashkir Industrial Bank PJSC
 Bashkir Industrial Bank PJSC Regional BanksFinance Bashkir Industrial Bank PJSC operates as a regional bank. Its main banking services include mortgage loans and other types of consumer lending. The company was founded on October 27, 1992 and is headquartered in Ufa, Russian Federation. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow International Higher Business School | College/University | Masters Business Admin Masters Business Admin | |
Nikoil Investment Banking Group
 Nikoil Investment Banking Group Investment Banks/BrokersFinance Part of NIKoil Financial Corp. LLC, Nikoil Investment Banking Group is a Russian company that provides investment banking services. The company is based in Moscow, Russian Federation. | Investment Banks/Brokers | President Director/Board Member | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
| Krasnogorskoe Agropromyshlennoe Obshchestvo M LLC | Director/Board Member Director/Board Member | ||
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Putilkovo LLC | Director/Board Member Director/Board Member | ||
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK OF GEORGIA | Major Banks | Chairman Corporate Officer/Principal | |
| RENAISSANCE INSURANCE GROUP | Insurance Brokers/Services | Corporate Officer/Principal Chief Operating Officer | |
| State University of St. Petersburg | College/University | Undergraduate Degree Undergraduate Degree | |
| Kitezh LLC | Director/Board Member Director/Board Member | ||
Nikoil Bank
 Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chairman | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Masters Business Admin | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree 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 Chief Executive Officer | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree | |
| POLYUS | Precious Metals | Director/Board Member | |
| Polyus Logistics Cjsc | Director/Board Member | ||
CIC & Co.
 CIC & Co. Apparel/FootwearConsumer Non-Durables Part of Lenco Mobile, Inc., CIC & Co. is a company that manufactures children's apparels. The company is based in Chattanooga, TN. was acquired by Sutter Holding Co., Inc. on November 03, 2006. | Apparel/Footwear | Corporate Officer/Principal | |
Polyus Aldan JSC
 Polyus Aldan JSC Precious MetalsNon-Energy Minerals Part of Polyus PJSC, Polyus Aldan JSC mines for gold. The company is based in Nizhniy Kuranakh, Russian Federation. The CEO of the Russian company is Sergei Kudryatsev. Polyus Aldan JSC was acquired by Polyus PJSC from ALROSA PJSC on September 19, 2005. | Precious Metals | Director/Board Member | |
| BETO AO | Telecommunications Equipment | Director/Board Member | |
| Polyus Stroi OOO | Director/Board Member | ||
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member | |
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member | |
| Renova Management AG | Corporate Officer/Principal | ||
Volga OAO
 Volga OAO Agricultural Commodities/MillingProcess Industries Volga OAO provides vegetable farming services. The company is based in Dyachevo, Russian Federation and has subsidiaries in Russian Federation. Dmitriy Donchenko has been the CEO of the Russian company since 2014. Volga was acquired by Volga/Kolesov/ on November 14, 2011 for $0.27 million. | Agricultural Commodities/Milling | Director/Board Member | |
Polyus Krasnoyarsk JSC
 Polyus Krasnoyarsk JSC Precious MetalsNon-Energy Minerals Part of Polyus PJSC, Polyus Krasnoyarsk JSC is a Russian company that engages in gold mine exploration services. The company is based in Severo-Eniseyskiy, Russian Federation. Polyus Krasnoyarsk JSC was founded in 2002. | Precious Metals | Director/Board Member | |
Renova Group of Cos.
 Renova Group of Cos. Investment ManagersFinance Renova Group of Cos. provides asset management, portfolio management and investment advice services. The firm makes investments in metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors. The company was founded in 1990 and is headquartered in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree | |
Chadbourne & Parke LLP
 Chadbourne & Parke LLP Miscellaneous Commercial ServicesCommercial Services Chadbourne & Parke LLP engages in the provision of legal services. It provides counsel to areas such as antitrust and trade regulations, employment, intellectual property, leasing, litigation, pro bono, real estate, and tax. The company was founded in 1902 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of California | College/University | Undergraduate Degree | |
| UCLA School of Law | College/University | Graduate Degree | |
| St Petersburg State University of Engineering & Economics | College/University | Doctorate Degree | |
| Moscow State Linguistic University | College/University | Undergraduate Degree | |
Stentex Holding SARL
 Stentex Holding SARL Financial ConglomeratesFinance Part of Medtronic Plc, Stentex Holding SARL functions as an investment holding Luxembourger company. | Financial Conglomerates | Director/Board Member | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member | |
Matrosov Mine OJSC
 Matrosov Mine OJSC Precious MetalsNon-Energy Minerals Part of Polyus PJSC, Matrosov Mine OJSC is a gold mining company based in Magadan, Russian Federation. The Russian company mines gold. Alexei Vladimirovich Golubenko has been the CEO of the company since 2014. | Precious Metals | Director/Board Member | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member | |
Rusal Global Management BV
 Rusal Global Management BV AluminumNon-Energy Minerals Part of United Co. RUSAL International PJSC, Rusal Global Management BV is a Dutch company that manufactures aluminium products. The company is based in Amsterdam, Netherlands. Evgeny Viktorovich Nikitin has been the CEO of the company since 2018. | Aluminum | Corporate Officer/Principal | |
Kirovsky Zavod PJSC
 Kirovsky Zavod PJSC Trucks/Construction/Farm MachineryProducer Manufacturing Kirovsky Zavod PJSC engages in the manufacture of agricultural and construction machinery, power plant equipment, as well as metallurgical products. It also leases industrial facilities, warehouses, and office premises. The company was founded on February 28, 1801 and is headquartered in St. Petersburg, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member |
Statistieken
Internationaal
| Rusland | 37 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 3 |
| Georgië | 3 |
| Republiek Azerbeidzjan | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 14 |
| Non-Energy Minerals | 9 |
| Commercial Services | 3 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 135 |
| Corporate Officer/Principal | 49 |
| Chairman | 29 |
| Undergraduate Degree | 25 |
| Chief Executive Officer | 18 |
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