Oorsprong van het eerstegraads netwerk van Nikoloz Shurgaia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Nikoil Bank
 Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan.
2
| Private Company | Regional Banks | 2 |
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.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nikoloz Shurgaia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK URALSIB | Regional Banks | Chief Executive Officer | |
Galt & Taggart JSC
 Galt & Taggart JSC Investment Banks/BrokersFinance Galt & Taggart JSC is a brokerage firm headquartered in Tbilisi, Georgia. The firm was founded in 1995 and is a subsidiary of BG Financial JSC, which is owned by Bank of Georgia Group Plc (LON: BGEO). Galt & Taggart provides competitive brokerage services across multi-asset and multi-market brokerage proposition, including execution, custody, and trading platform for resident and non-resident investors. | Investment Banks/Brokers | Chairman | |
| University of Maryland | College/University | Masters Business Admin | |
| BANK OF GEORGIA | Major Banks | Chairman | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
| London Business School | College/University | Graduate Degree | |
| Tbilisi State University | College/University | Undergraduate Degree | |
ABN AMRO Corporate Finance Ltd.
 ABN AMRO Corporate Finance Ltd. Investment Banks/BrokersFinance Part of NatWest Group Plc, ABN AMRO Corporate Finance Ltd. is a British company. | Investment Banks/Brokers | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Chairman | |
Concorde Capital Ltd.
 Concorde Capital Ltd. Investment Banks/BrokersFinance Concorde Capital Ltd. is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. and has subsidiaries in Malta, Russian Federation and Ukraine. The company was founded in 2004. Igor Oleksandrovych Mazepa has been the CEO of the company since 2004. | Investment Banks/Brokers | Director of Finance/CFO | |
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. | Finance/Rental/Leasing | Director/Board Member | |
Amrahbank JSC
 Amrahbank JSC Major BanksFinance Amrahbank JSC engages in providing banking services. It offers savings, corporate and consumer lending, documentary operations, credit cards, money transfers, and investment advisory services. The company was founded by Yunis Ildirimzade on December 28, 1993 and is headquartered in Baku, Azerbaijan. | Major Banks | Chairman | |
| TMM REAL ESTATE DEVELOPMENT PLC | Real Estate Development | Director/Board Member | |
| Global Crest Communications, Inc. | Corporate Officer/Principal | ||
| Manchester Business School | College/University | Masters Business Admin | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member | |
URALSIB Capital - Financial Services OOO
 URALSIB Capital - Financial Services OOO Investment Banks/BrokersFinance Part of URALSIB Financial Corp. JSC, URALSIB Capital - Financial Services OOO is a Russian company that provides brokerage services. The company is based in Moscow, Russian Federation. | Investment Banks/Brokers | Director/Board Member | |
| Caucasus Minerals JSC | Chairman | ||
International Bank of Azerbaijan OJSC
 International Bank of Azerbaijan OJSC Major BanksFinance International Bank of Azerbaijan OJSC International Bank of Azerbaijan OJSC provides commercial banking services. Its services include loans, deposits, cards, e-services, money transfers, accounts and 24/7 banking. The company was founded on January 10, 1992 and is headquartered in Baku, Azerbaijan. | Major Banks | Corporate Officer/Principal | |
| TBC BANK GROUP PLC | Major Banks | Chairman | |
| White Stream Ltd. | Director/Board Member |
Statistieken
Internationaal
| Rusland | 8 |
| Georgië | 7 |
| Verenigd Koninkrijk | 7 |
| Verenigde Staten | 3 |
| Republiek Azerbeidzjan | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 6 |
Operationeel
| Director/Board Member | 14 |
| Chairman | 6 |
| Corporate Officer/Principal | 5 |
| Director of Finance/CFO | 3 |
| Independent Dir/Board Member | 2 |
Sterkste connecties
- Beurs
- Insiders
- Nikoloz Shurgaia
- Bedrijfsconnecties
