Nina V. Filimonova
Corporate Officer/Principal bij Russian Standard Bank CJSC
Oorsprong van het eerstegraads netwerk van Nina V. Filimonova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation.
23
| Subsidiary | Regional Banks | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nina V. Filimonova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Bogazici University | College/University | Undergraduate Degree | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Corporate Officer/Principal | |
Menatep Bank
 Menatep Bank Major BanksFinance Part of Group Menatep Ltd., Menatep Bank is a commercial bank that provides banking services. The company is based in Moscow, Russian Federation. | Major Banks | Corporate Officer/Principal | |
ZAO Citibank
 ZAO Citibank Savings BanksFinance ZAO Citibank is a financial institution that provides savings and commercial banking services. | Savings Banks | President | |
| Novosibirsk State University | College/University | Undergraduate Degree | |
| Higher School of Economics | College/University | Graduate Degree | |
| VTB BANK | Major Banks | Corporate Officer/Principal | |
| All-Union Academy of Foreign Trade | College/University | Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
Russian Standard Vodka LLC
 Russian Standard Vodka LLC Beverages: AlcoholicConsumer Non-Durables Russian Standard Vodka LLC manufactures and distributes distilled alcoholic beverages. It operates bars and offers its products through bars and nightclubs worldwide. The company was founded by Rustam Vasilyevich Tariko in 1998 and is headquartered in Moscow, Russia. | Beverages: Alcoholic | Founder | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin | |
| VTB BANK PAT | Major Banks | Director/Board Member | |
International Moscow Bank ZAO
 International Moscow Bank ZAO Major BanksFinance Part of UniCredit SpA, International Moscow Bank ZAO is a commercial bank based in Moscow, Russian Federation. The Russian company provides commercial banking services. | Major Banks | Director/Board Member | |
| Citiconsult Ltd. | Corporate Officer/Principal | ||
Bank Rossiyskiy Kredit OAO
 Bank Rossiyskiy Kredit OAO Major BanksFinance Bank Rossiyskiy Kredit OAO is an international commercial bank based in Moscow, Russian Federation. Bank Rossiyskiy Kredit /Private Group/ acquired it from Unikor Management Co. on May 10, 2012 for $352 million. | Major Banks | Corporate Officer/Principal | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member | |
VTB Bank (Armenia) CJSC
 VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Director/Board Member | |
| Institute of World Economy & International Relations | College/University | Doctorate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal | |
| Russian State Social University | College/University | Undergraduate Degree | |
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active. | Financial Conglomerates | Director/Board Member | |
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
| PETROCOMMERCE KB OAO | Major Banks | Corporate Officer/Principal | |
IpoTek Bank CJSC
 IpoTek Bank CJSC Regional BanksFinance IpoTek Bank CJSC provides banking services. The company is based in Moscow, Russian Federation. | Regional Banks | President | |
Dialog Bank
 Dialog Bank Major BanksFinance Dialog Bank provides commercial banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Corporate Officer/Principal | |
Russian Standard Corp. CJSC
 Russian Standard Corp. CJSC Food DistributorsDistribution Services Russian Standard Corp. CJSC engages in production and distribution of vodka and in the provision of banking and insurance services. The firm also operates as a credit life insurer that provides life and health insurance policies to personal loan, car loan, and credit card loan customers. The company was founded by Roustam V. Tariko in 1992 and is headquartered in Moscow, Russian Federation. | Food Distributors | Founder | |
Future Private Pension Fund JSC
 Future Private Pension Fund JSC Investment ManagersFinance Future Private Pension Fund JSC operates as a non-state pension fund. It operates as an insurer for compulsory pension insurance and offers services in the formation, investment, and the subsequent payment of the funded part of the labor pension. The company was founded on June 21, 2004 and is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
Roust Trading Ltd.
 Roust Trading Ltd. Financial ConglomeratesFinance Roust Trading Ltd. provides investment services. The company is headquartered in Warwick, Bermuda. | Financial Conglomerates | Chairman | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
Creative Marketing Group, Inc.
 Creative Marketing Group, Inc. Pulp & PaperProcess Industries Part of Sack Lunch Productions, Inc., Creative Marketing Group, Inc. produces and markets ground coffee and paper coffee filters under the Mr. Coffee brand. The company is based in Las Vegas, NV. | Pulp & Paper | Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
VTB Insurance Ltd.
 VTB Insurance Ltd. Multi-Line InsuranceFinance VTB Insurance Ltd. provides property, casualty, accident, travel, and mortgage insurance services. It offers comprehensive protection and insurance services for both Russian businesses and individuals of property insurance includes financial risks insurance, freight insurance, civil engineering insurance, and private insurance includes health and accident insurance, voluntary health insurance, travel insurance, and motor vehicle insurance. The company was founded in 2000 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member | |
NPF VTB Pension Fund JSC
 NPF VTB Pension Fund JSC Investment ManagersFinance Part of VTB Bank PJSC, NPF VTB Pension Fund JSC is a non-state pension fund based in Moscow, Russian Federation. The Russian company has attracted over 1 billion rubles in corporate pension programs in 2022, a 36%% increase from the previous year. 32 companies have chosen NPF VTB to support their retirement, with approximately 13,000 people employed in these companies. The website of the VTB Pension Fund is part of the VTB Group. | Investment Managers | Director/Board Member | |
| VTB Pension Administrator LLC | Director/Board Member | ||
Multicarta OOO
 Multicarta OOO Miscellaneous Commercial ServicesCommercial Services Part of T-One Group, Multicarta OOO is a Russian company that provides credit card processing services. The company is based in Moscow, Russian Federation. Multicarta was acquired by T-One Group from Post Bank PJSC on October 01, 2021 for $26.10 million. | Miscellaneous Commercial Services | Director/Board Member | |
| Imperial College London | College/University | Masters Business Admin | |
| Yaroslavl Higher Military Finance School | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Rusland | 37 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
| Turkije | 2 |
| Singapore | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 17 |
| Consumer Non-Durables | 2 |
| Distribution Services | 2 |
| Process Industries | 2 |
Operationeel
| Corporate Officer/Principal | 35 |
| Director/Board Member | 28 |
| Undergraduate Degree | 13 |
| Chairman | 7 |
| Chief Executive Officer | 6 |
Sterkste connecties
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