Oorsprong van het eerstegraads netwerk van Rumiya Shafkhatovna Sagitova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Other Metals/Minerals | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rumiya Shafkhatovna Sagitova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SHALKIYATSINK LTD AO | Other Metals/Minerals | Chairman | |
| PETROPAVLOVSK | Precious Metals | Director/Board Member | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Analyst-Equity | |
Development Bank of Kazakhstan JSC
 Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Corporate Officer/Principal | |
| The Johns Hopkins University | College/University | Graduate Degree | |
Intergas Central Asia JSC
 Intergas Central Asia JSC Contract DrillingIndustrial Services Intergas Central Asia JSC engages in operation and maintenance of the gas transportation networks. The company was founded in 1997 and is headquartered in Astana, Kazakhstan. | Contract Drilling | Corporate Officer/Principal | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree | |
PLLG Ltd.
 PLLG Ltd. Miscellaneous Commercial ServicesCommercial Services PLLG Ltd. provides legal services. Its services include company formation, business consultancy, strategic planning, banking/international finance and private office assistance. The company was founded in 1996 and is headquartered in Leeds, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| BTA BANK AO | Major Banks | Chairman | |
| TIN ONE MINING AO | Other Metals/Minerals | Director/Board Member | |
Kazakhstan Petrochemical Industries, Inc. TOO
 Kazakhstan Petrochemical Industries, Inc. TOO Chemicals: SpecialtyProcess Industries Kazakhstan Petrochemical Industries, Inc. TOO is a Kazakhstani company that specializes in the manufacturing of polyethylene, polypropylene, and other petrochemical products. The company is based in Atyrau, Kazakhstan and ultimately controlled by the Government of Kazakhstan. Kazakhstan Petrochemical Industries, Inc. TOO was acquired by National Company KazMunayGas JSC from Samruk-Kazyna Ondeu LLP on June 16, 2022. | Chemicals: Specialty | Director/Board Member | |
| CENTRAL ASIA METALS PLC | Other Metals/Minerals | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree | |
| TEMIRTAU ELECTRO-METALLURGY PLANT JSC | Other Metals/Minerals | Chairman | |
| SAT & Co. Netherlands NV | Chairman Corporate Officer/Principal | ||
| SatFerro Ltd. | Director/Board Member Director/Board Member | ||
| Jinsheng SAT (Tianjin) Commercial & Trade Co. Ltd. | Chairman Chairman | ||
| Ulanhot Jinyuanda Heavy Chemical Products Co. Ltd. | Chairman Director/Board Member | ||
| Baicheng Jinsheng Nickel Industry Co. Ltd. | Chairman Director/Board Member | ||
| Taonan City Jinsheng Metallurgical Products Co. Ltd. | Chairman Director/Board Member | ||
Union of Chambers of Commerce of the Republic of Kazakhstan
 Union of Chambers of Commerce of the Republic of Kazakhstan Miscellaneous Commercial ServicesCommercial Services The Union of Chambers of Commerce of the Republic of Kazakhstan is a Chamber of Commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Boxing Association of Republic of Kazakhstan | Corporate Officer/Principal | ||
| Asian Boxing Confederation | Corporate Officer/Principal | ||
| SK STANDARD AO | Insurance Brokers/Services | Director/Board Member | |
| Satkomir Mining Co. JSC | Chairman | ||
Sat & Company Holding AS
 Sat & Company Holding AS SteelNon-Energy Minerals Sat & Company Holding AS is engaged in projects related to metal mining, chrome mine, chrome mine search, drilling and detection of reserves. The company was founded in 2006 and is headquartered in Istanbul, Turkey. | Steel | Chairman | |
Sat & Co. Madencilik Isletme Ticaret AS
 Sat & Co. Madencilik Isletme Ticaret AS SteelNon-Energy Minerals Sat & Co. Madencilik Isletme Ticaret AS is a Turkish company that mines and processes chrome ore. | Steel | Chairman | |
| Kazferrosteel JSC | Chairman | ||
| Kazakh State Academy of Law | College/University | Graduate Degree | |
| Kazakh Humanitarian & Law University | College/University | Graduate Degree | |
SingulariTeam Ltd.
 SingulariTeam Ltd. Investment ManagersFinance SingulariTeam Ltd (SingulariTeam) is a venture capital firm founded in 2012 by Moshe Hogeg and Kenges Rakishev. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Founder | |
| Denizli Madencilik Isletme Tic AS | Chief Executive Officer | ||
| BANK ASTANY AO | Major Banks | Corporate Officer/Principal | |
Sirin Labs AG
 Sirin Labs AG Telecommunications EquipmentElectronic Technology Sirin Labs AG operates as a holding company, which manufacturers and distributes mobile phones, smartphones, and accessories. It also develops and trades software and applications for mobile phones and smartphones. The company was founded by Kenges Khamituly Rakishev, Moshe Hogeg, and Tal Cohen on December 23, 2013 and is headquartered in Schaffhausen, Switzerland. | Telecommunications Equipment | Founder | |
| JOINT STOCK COMPANY ALTYNTAU KOKSHETAU | Precious Metals | Director/Board Member | |
Kazakhstan Boxing Federation
 Kazakhstan Boxing Federation Movies/EntertainmentConsumer Services Kazakhstan Boxing Federation operates as a boxing federation. The private company is based in Astana, Kazakhstan. | Movies/Entertainment | President | |
Aeon Mining Ltd.
 Aeon Mining Ltd. Financial ConglomeratesFinance Aeon Mining Ltd. invests in private and public companies dealing in mineral explorations and development projects. The company was founded in 2017 and is headquartered in Nisou, Cyprus. | Financial Conglomerates | Director/Board Member | |
Fincraft Group LLP
 Fincraft Group LLP MiscellaneousMiscellaneous Part of Kazkommertsbank JSC /Rakishev/, Fincraft Group LLP is a multidisciplinary holding Kazakhstani company with a unique asset portfolio and priority areas of investment in the implementation of developmental financing. Fincraft Group is based in Almaty, KZ and has a credit rating of B+ (KZBB) and total assets of $611.40 million. The company's mission is to maintain and strengthen the reputation of a stable multi-proprietary company and ensure dynamic development. The company recently reported on the payment of the eighth coupon for its bonds and the repayment of its bonds. | Miscellaneous | President | |
Battery Metals Technologies Ltd.
 Battery Metals Technologies Ltd. Other Metals/MineralsNon-Energy Minerals Battery Metals Technologies Ltd. is a Kazakhstani company that explores nickel fields and extracts metals. The private company is based in Semey, Kazakhstan. The company was founded in 1921. The CEO is Yerlan Idrissov. | Other Metals/Minerals | Chairman Director/Board Member | |
| Saby Charitable Foundation | Investment Trusts/Mutual Funds | Founder | |
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Director/Board Member | |
| University of International Business | College/University | Undergraduate Degree | |
| Central Asian Investment Consulting Co. | Chief Executive Officer |
Statistieken
Internationaal
| Kazakhstan | 30 |
| Verenigd Koninkrijk | 5 |
| China | 5 |
| Verenigde Staten | 4 |
| Turkije | 4 |
Sectoraal
| Finance | 12 |
| Non-Energy Minerals | 10 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 25 |
| Chairman | 19 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 8 |
| Independent Dir/Board Member | 4 |
Sterkste connecties
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