Lyubov Stepanovna Grigorenko
Comptroller/Controller/Auditor bij PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK
Oorsprong van het eerstegraads netwerk van Lyubov Stepanovna Grigorenko
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
All Russian Distance Institute of Finance & Economics
13
| College/University | Miscellaneous Commercial Services | 13 |
| Private Company | Major Banks | 12 | |
Capital Credit Comradeship Bank OAO
 Capital Credit Comradeship Bank OAO Major BanksFinance Capital Credit Comradeship Bank OAO is a financial institution that engages in providing a range of banking products and services. Its activities include settlement and cash services for legal entities and individuals, lending, trade finance products and operations on the interbank market. The company was founded on October 3, 1990 and is headquartered in Moscow, Russia.
9
| Extinct | Major Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lyubov Stepanovna Grigorenko via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal General Counsel Comptroller/Controller/Auditor | |
| SPB EXCHANGE | Investment Banks/Brokers | General Counsel Chief Executive Officer Director/Board Member General Counsel Comptroller/Controller/Auditor | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| ROSBANK | Regional Banks | Director of Finance/CFO Chairman Corporate Officer/Principal | |
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Essox sro
 Essox sro Financial ConglomeratesFinance Essox sro provides financial services. Its products include car financing, secure loan and credit cards. The company was founded in 1993 and is headquartered Ceske Budejovice, Czech Republic. | Financial Conglomerates | Chairman Chairman | |
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 | |
Sogessur SA
 Sogessur SA Multi-Line InsuranceFinance Part of Société Générale SA, Sogessur SA is a French full-service insurance company that offers a range of products and services to individuals, professionals, and businesses. The company is based in Rueil-Malmaison, France and has a distribution model that includes partnership agreements with actors outside the group. Sogessur is one of the four entities of Société Générale Assurances, along with Sogécap, Antarius, and Vie. With the expertise of its 3,000 employees, the company provides financial solidity, dynamic innovation, and a sustainable growth strategy to be the trusted partner of its customers. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Banco Societé Generale Brasil SA
 Banco Societé Generale Brasil SA Regional BanksFinance Part of Société Générale SA, Banco Société Generale Brasil SA is a banking company based in São Paulo, Brazil. The Brazilian company provides banking services. | Regional Banks | Director/Board Member Director/Board Member | |
| Ozts | General Counsel Corporate Officer/Principal | ||
Express Life Insurance
 Express Life Insurance Major BanksFinance Express Life Insurance provides commercial banking services. The company is headquartered in Varna, Bulgaria. | Major Banks | Director/Board Member Chief Executive Officer | |
| Moscow University For The Humanities | College/University | Graduate Degree Undergraduate Degree | |
Fiditalia SpA
 Fiditalia SpA Finance/Rental/LeasingFinance Part of Société Générale SA, Fiditalia SpA is an Italian company that provides consumer credit services. The company is based in Milan, Italy. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Compagnie Générale de Location d'Equipements SA
 Compagnie Générale de Location d'Equipements SA Finance/Rental/LeasingFinance Compagnie Générale de Location d'Equipements SA provides loan services. It offers debt collection, auto, boat, and credit group financing. The company was founded in 1951 and is headquartered in Marcq-en-Barœul, France. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Euro Bank SA
 Euro Bank SA Major BanksFinance Euro Bank SA provides commercial banking services. It offers current accounts, deposits, and loans. The company was founded by Mariusz Lukasiewicz in 2003 and is headquartered in Wroclaw, Poland. | Major Banks | Chairman Director/Board Member | |
Hanseatic Bank GmbH & Co. KG
 Hanseatic Bank GmbH & Co. KG Major BanksFinance The bank, based in Hamburg, Germany, operates with customers and partners throughout the country. Over the years, Hanseatic Bank has expanded its customer base and product range, which now includes deposit business, insurance, receivables management, and consumer loans. The bank is known for its credit cards with innovative services for customers and cooperation partners. Part of Société Générale SA, Hanseatic Bank GmbH & Co. KG is a consumer credit institution that was founded in 1969. In 2005, Société Générale acquired 75 percent of the shares from Otto (GmbH & Co KG) for $248.11 million, while the Otto Group continues to hold 25 percent. | Major Banks | Chairman Chairman | |
Evrofinance Mosnarbank JSC
 Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Alor Invest CJSC
 Alor Invest CJSC Investment Banks/BrokersFinance Alor Invest CJSC provides investment banking services to companies of small and medium capitalization. It involves in sale, mergers, and acquisitions of companies, as well as formation of joint ventures and strategic alliances; equity and debt financing; financial advisory; and registration of securities, listing, and admission to trading. The company was founded on September 21, 1993 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal Director of Finance/CFO | |
| AYVENS | Finance/Rental/Leasing | Chief Executive Officer Chairman | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Banco Supervielle SA
 Banco Supervielle SA Major BanksFinance Banco Supervielle SA provides commercial banking services to corporate and individual clients. Its services include savings and deposit accounts, checking accounts, mortgages, personal loans, financing solutions, insurance, credit card issuing, stock brokering, and investment fund management. The company was founded by Jules Supervielle in 1887 and is headquartered in Buenos Aires, Argentina. | Major Banks | Chief Executive Officer | |
| BANK URALSIB | Regional Banks | Chief Executive Officer | |
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 | Director/Board Member | |
| META Holding LLC | Director/Board Member | ||
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member | |
| Russian Academic Foundation | Director/Board Member | ||
| NIZHNEKAMSKSHINA | Auto Parts: OEM | President | |
National Rating Agency LLC
 National Rating Agency LLC Financial Publishing/ServicesCommercial Services National Rating Agency LLC operates as an independent ratings agency. It engages in the provision of analytical services in the field of finance and management. It offers registrar, bank, regional, country rankings. The company was founded in 2002 and is headquartered in Moscow, Russia. | Financial Publishing/Services | Director/Board Member | |
| Institute of State & Law of Russian Academy of Sciences | College/University | Graduate Degree | |
| TATNEFT | Oil Refining/Marketing | Corporate Officer/Principal | |
| Russian Exchange Union | Director/Board Member | ||
| Kazan National Research Technological University | College/University | Undergraduate Degree | |
| Russian National Assoc of Securities Market Participants | Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal | |
| St. Petersburg State Technical University | College/University | Undergraduate Degree | |
| FARMSTANDART OAO | Pharmaceuticals: Major | Director/Board Member | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Director/Board Member | |
Tatshina LLC
 Tatshina LLC Other Consumer ServicesConsumer Services Tatshina LLC manufactures and markets tires. The company is based in Nizhnekamsk, Russian Federation and was founded in 2002. The Russian company is ultimately controlled by the Republic of Tatarstan (Russia). Gyuzel Mudarisovna Khabutdinova has been the CEO of the company since 2007. | Other Consumer Services | Corporate Officer/Principal | |
| KUZBASSENERGO OAO | Electric Utilities | Director/Board Member | |
| ESCP Europe Campus Paris | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Rusland | 36 |
| Frankrijk | 7 |
| Brazilië | 3 |
| Tsjechische Republiek | 2 |
| Bulgarije | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Producer Manufacturing | 2 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 89 |
| Corporate Officer/Principal | 42 |
| Chairman | 39 |
| Undergraduate Degree | 36 |
| Chief Executive Officer | 18 |
Sterkste connecties
- Beurs
- Insiders
- Lyubov Stepanovna Grigorenko
- Bedrijfsconnecties
