Oorsprong van het eerstegraads netwerk van Mikhail Malakhov
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Asian-Pacific Bank OJSC
Asian-Pacific Bank OJSC Regional BanksFinance Asian-Pacific Bank OJSC engages in the provision of commercial banking services. It offers financing solutions for import and export operations in trade sector. The firm provides loan products, such as consumer, car, and mortgage loans, as well as deposit products, including time, current, and temporary surplus funds in promissory notes. The company was founded on February 14, 1992 and is headquartered in Blagoveshchensk, Russia.
13
| Subsidiary | Regional Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mikhail Malakhov via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Nadra Bank JSC
Nadra Bank JSC Major BanksFinance Nadra Bank JSC operates as a commercial bank. Its services include lending, restructuring of mortgage loans and sale of immovable property. The company was founded on October 26, 1993 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
PPFIN REGION OOO
PPFIN REGION OOO Financial ConglomeratesFinance PPFIN REGION OOO is a holding company that engages in management activates. The company was founded on October 6, 2010 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chief Executive Officer | |
Military Academy of Telecommunications Named After Marshal | College/University | Undergraduate Degree | |
STRABAG SE | Engineering & Construction | Director/Board Member | |
Helios Reserve | Director/Board Member | ||
The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
Pacific National University | College/University | Undergraduate Degree | |
PPFIN Holding OOO | Chief Executive Officer | ||
VMHY Group | Chief Executive Officer | ||
Durham University Business School | College/University | Masters Business Admin | |
BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
KOMERCIJALNA BANKA AD SKOPJE | Regional Banks | Director/Board Member | |
Association of Regional Banks of Russia | Chairman | ||
Moscow Region State University | College/University | Undergraduate Degree | |
The Russian Union of Industrialists & Entrepreneurs
The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank Sinara PJSC
Bank Sinara PJSC Major BanksFinance SKB-Bank JSC engages in the provision of commercial banking services. It offers corporate and SME lending, foreign exchange, securities operation, encashment collection, international settlement, factoring, leasing, remote banking, currency exchange regulation, trade and project finance, and safe lease services. The company was founded November 02, 1990 and is headquartered in Ekaterinburg, Russian Federation. | Major Banks | Director/Board Member | |
Financial University | College/University | Undergraduate Degree | |
University of Durham | College/University | Masters Business Admin | |
LOCKO-Bank CJSC
LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Dartmouth College | College/University | Undergraduate Degree | |
PUBLIC COMPANY JOINT-STOCK BANK PIVDENNYI | Regional Banks | Director/Board Member | |
East Capital Private Equity AB
East Capital Private Equity AB Investment ManagersFinance East Capital Private Equity AB (East Capital) is the wholly-owned private equity subsidiary of East Capital Holding AB, founded by Kestutis Sasnauskas, Karine Hirn and Peter Elam Håkansson in 1997, ultimately owned by Cadre Invest SA in Luxembourg. East Capital was formed in 2000 by East Capital Holding and Swedfund, the Swedish state's private equity company, to manage a private equity fund. In 2003, they became the wholly-owned subsidiary of East Capital Holding. Headquartered in Stockholm, the firm manages the East Capital Amber Fund and the East Capital Financials Fund for direct and indirect private investors and institutions worldwide. | Investment Managers | Consultant / Advisor | |
Georgetown University | College/University | Graduate Degree | |
Ryazan Higher Airborne Command School | College/University | Undergraduate Degree |
Statistieken
Internationaal
Rusland | 18 |
Oekraïne | 3 |
Verenigd Koninkrijk | 3 |
Verenigde Staten | 3 |
Oostenrijk | 2 |
Sectoraal
Consumer Services | 12 |
Finance | 11 |
Industrial Services | 3 |
Commercial Services | 2 |
Operationeel
Director/Board Member | 19 |
Undergraduate Degree | 7 |
Corporate Officer/Principal | 5 |
Chairman | 5 |
Chief Executive Officer | 5 |
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