Saveliy Valentinovich Ponomarenko
Voorzitter bij PUBLIC JOINT-STOCK COMMERCIAL BANK PRIMORYE
Oorsprong van het eerstegraads netwerk van Saveliy Valentinovich Ponomarenko
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
| Public Company | Agricultural Commodities/Milling | 16 | |
Far Eastern University
15
| College/University | Other Consumer Services | 15 |
Roliz ZAO
 Roliz ZAO Agricultural Commodities/MillingProcess Industries Part of Assotsiatsiya Rybopromyshlennyi Kholding Karat, Roliz ZAO is a Russian company that distributes fish and seafood products. The company is based in Vladivostok, Russian Federation. Roliz was acquired by Assotsiatsiya Rybopromyshlennyi Kholding Karat on August 02, 2011 for $1.80 million.
1
| Subsidiary | Agricultural Commodities/Milling | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saveliy Valentinovich Ponomarenko via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KAMCHATSKENERGO | Alternative Power Generation | Director of Finance/CFO | |
| MAGADANENERGO | Electric Utilities | Director/Board Member Director/Board Member | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Corporate Officer/Principal | |
| Moscow Institute of Physics & Technology | College/University | Corporate Officer/Principal Graduate Degree | |
| BELUGA GROUP | Beverages: Alcoholic | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Undergraduate Degree | |
| Novosibirsk State University | College/University | Undergraduate Degree | |
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. | Regional Banks | President Corporate Officer/Principal | |
Russian Vodka Co.
 Russian Vodka Co. Beverages: AlcoholicConsumer Non-Durables Part of Novabev Group, Russian Vodka Co. is a company that produces vodka. The company is based in Tomsk, Russian Federation. Nikolai Gennadevich Malashenko has been the CEO of the company since 2008. Russian Vodka was acquired by Novabev Group on January 10, 2007. | Beverages: Alcoholic | Chief Executive Officer | |
Emperador Distillers, Inc.
 Emperador Distillers, Inc. Beverages: AlcoholicConsumer Non-Durables Emperador Distillers, Inc. manufactures and distributes brandy and brandy spirits. The company is headquartered in Biñan, Philippines. | Beverages: Alcoholic | Comptroller/Controller/Auditor | |
Synexec Securities Ltd.
 Synexec Securities Ltd. Investment Banks/BrokersFinance Synexec Securities Ltd. provides investment services. The company is based in St. Helier, UK and was founded in 2006. | Investment Banks/Brokers | Corporate Officer/Principal | |
Sword Enterprises Ltd.
 Sword Enterprises Ltd. Financial ConglomeratesFinance Sword Enterprises Ltd. provides investment services. | Financial Conglomerates | Corporate Officer/Principal | |
Tinkoff Bank JSC
 Tinkoff Bank JSC Regional BanksFinance Tinkoff Bank JSC operates as a credit card issuer bank. The firm’s products include Tinkoff proprietary and partner products, credit products, mobile apps and loyalty programmes. It specializes in mobile wallet, online banking, lifestyle spending, fintech and digital bank. The company was founded by Oleg Tinkov in June 2006 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Praivit | Chief Executive Officer | ||
| Yuzhnomorskaya Baza Rybflota OAO | Chief Tech/Sci/R&D Officer | ||
| Mir Produktov | Director/Board Member | ||
| Likero Vodochnyi Zavod Khabarovskii | Director/Board Member | ||
| Ratimir OOO | Director/Board Member | ||
| Sinergiya Market Ltd | Chief Executive Officer Chief Executive Officer | ||
| Synergy Capital Ooo | Corporate Officer/Principal Director of Finance/CFO General Counsel | ||
| EMPERADOR INC. | Beverages: Alcoholic | Comptroller/Controller/Auditor | |
Penta Agrogrup OAO
 Penta Agrogrup OAO Agricultural Commodities/MillingProcess Industries Part of Novabev Group, Penta Agrogrup OAO is a Russian company that engages in operating poultry. The company is based in Zvenigorod, Russian Federation. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Synergy East Co.
 Synergy East Co. Real Estate DevelopmentFinance Part of Novabev Group, Synergy East Co. is a Russian company that owns and leases real estate property. The company is located in Russian Federation. | Real Estate Development | Director/Board Member Director/Board Member | |
| Maritime State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Baikal State University of Economics & Law | College/University | Undergraduate Degree | |
| Pacific National University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Royal Credit Bank OJSC
 Royal Credit Bank OJSC Major BanksFinance Royal Credit Bank OJSC is an online bank that offers a range of services to individuals and legal entities. The bank is located in Vladivostok, Russia and provides its customers with the ability to transfer funds in both Russian rubles and foreign currency. These services include personal loans, credit cards, deposits, bank cards, money transfers, and safe cells for storing valuables. Additionally, the bank offers a credit calculator and provides news updates on its website. Customers can also access information about interest rates, vacancies, and the authenticity of banknotes. | Major Banks | Director/Board Member Director/Board Member | |
| Agroprocessing Holdings Ltd. | Corporate Officer/Principal | ||
| Godsend Securities Ltd. | Director/Board Member | ||
| Commen Holdings Ltd. | Corporate Officer/Principal | ||
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
| Kdv Cz S.r.o. | Corporate Officer/Principal | ||
Nakhodka Seafood Sro
 Nakhodka Seafood Sro Food DistributorsDistribution Services Nakhodka Seafood Sro is a Czech company that specializes in wholesaling and supplying frozen fish. | Food Distributors | Corporate Officer/Principal | |
| Delovaya Rossiya OOO | Corporate Officer/Principal | ||
Pacific Investment Group PJSC
 Pacific Investment Group PJSC Financial ConglomeratesFinance Pacific Investment Group PJSC provides investment services. | Financial Conglomerates | President Director of Finance/CFO | |
Morskiye Perevozki i Dobycha CJSC
 Morskiye Perevozki i Dobycha CJSC Agricultural Commodities/MillingProcess Industries Morskiye Perevozki i Dobycha CJSC engages in sea fishing. It also provides cargo shipping services. The company was founded on June 10, 2013 and is headquartered in Vladivostok, Russia. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Tikhookeanskoye Pribrezhnoye Rybolovstvo I Rybovodstvo JSC | Director/Board Member | ||
Fond TIGR PJSC
 Fond TIGR PJSC Financial ConglomeratesFinance Fond TIGR PJSC provides investment services. The Russian company was founded by Sergey Mikhaylovich Darkin. | Financial Conglomerates | Founder | |
Ruskor LLC
 Ruskor LLC Agricultural Commodities/MillingProcess Industries Ruskor LLC is a Russian company that engages in fishing activities. Andrey Viktorovich Norin has been the CEO of the private company since 2016. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Ist-Point LLC | Chief Executive Officer | ||
Dalnevostochnaya Investitsionnaya Kompaniya LLC
 Dalnevostochnaya Investitsionnaya Kompaniya LLC Financial ConglomeratesFinance Dalnevostochnaya Investitsionnaya Kompaniya LLC is an investment firm. Anna Sergeyevna Khmaruk has been the CEO of the Russian company since 2014. | Financial Conglomerates | Chief Executive Officer | |
Dalnevostochnoye Partnerstvo LLC
 Dalnevostochnoye Partnerstvo LLC Financial ConglomeratesFinance Dalnevostochnoye Partnerstvo LLC provides financial services. Anna Sergeyevna Khmaruk has been the CEO of the Russian company since 2016. | Financial Conglomerates | Chief Executive Officer | |
StroyInvest LLC
 StroyInvest LLC Forest ProductsNon-Energy Minerals StroyInvest LLC is a Russian company that manufactures structural wood products. Anton Eduardovich Novakov has been the CEO of the private company since 2015. | Forest Products | Chief Executive Officer | |
Ik Smart LLC
 Ik Smart LLC Financial ConglomeratesFinance Ik Smart LLC is a Russian investment company. Anton Eduardovich Novakov has been the CEO of the private company since 2014. | Financial Conglomerates | Chief Executive Officer | |
RK Pasifik Marin LLC
 RK Pasifik Marin LLC Agricultural Commodities/MillingProcess Industries RK Pasifik Marin LLC engages in the marine fishing. Its activities include processing and canning of fish, as well as retail and wholesale of seafood. The company was founded on May 31, 2011 and is headquartered in Vladivostok, Russia. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Penta Agrogrup West JSC | Chief Executive Officer | ||
| Kamchatka State University Named After Vitus | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Rusland | 38 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 3 |
| Filippijnen | 3 |
| Tsjechische Republiek | 3 |
Sectoraal
| Consumer Services | 12 |
| Finance | 12 |
| Consumer Non-Durables | 5 |
| Process Industries | 5 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 52 |
| Undergraduate Degree | 33 |
| Chief Executive Officer | 19 |
| Corporate Officer/Principal | 18 |
| Comptroller/Controller/Auditor | 6 |
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