Selim Ergoz
Corporate Officer/Principal bij Russian Standard Bank CJSC
Oorsprong van het eerstegraads netwerk van Selim Ergoz
| 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.
9
| Subsidiary | Regional Banks | 9 |
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.
3
| Subsidiary | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Selim Ergoz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Roust Corp.
 Roust Corp. Beverages: AlcoholicConsumer Non-Durables Roust Corp. produces and distributes vodka and other alcoholic beverages. It markets its products under various brand names, which include Beck's Pilsner, Guinness and Corona beers, and Robert Mondavi wines. The company was founded by William V. Carey and Roustam Vasilyevich Tariko on September 4, 1997 and is headquartered in Mount Laurel, NJ. | Beverages: Alcoholic | Founder | |
| ADVANCED HOLDINGS LTD. | Electronic Equipment/Instruments | Director of Finance/CFO | |
| National University of Singapore | College/University | Undergraduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
Conversbank ZAO
 Conversbank ZAO Major BanksFinance Conversbank ZAO provides banking services. It offers payment cards, accounting, programs for accumulation, keeping of funds, and documentary operations (import/export letters of credit, collections, guarantees, and checks). The company was founded in 1989 and is headquartered in Moscow, Russia | Major Banks | Corporate Officer/Principal | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Director/Board Member | |
ST Engineering Electronics Ltd.
 ST Engineering Electronics Ltd. Electronic Production EquipmentElectronic Technology ST Engineering Electronics Ltd. manufactures electronics and information communications technology solutions. The company was founded in 1969 and is headquartered in Singapore. | Electronic Production Equipment | Director/Board Member | |
| AMARA HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Chairman | |
Network for Electronic Transfers (Singapore) Pte Ltd.
 Network for Electronic Transfers (Singapore) Pte Ltd. Information Technology ServicesTechnology Services Network For Electronic Transfers (Singapore) Pte Ltd. develops and provides card and electronic payment systems. It also offers payment and transaction processing services. The company was founded in 1985 and is headquartered in Singapore | Information Technology Services | Director/Board Member | |
| University of Oregon | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| The University of Newcastle | College/University | Undergraduate Degree | |
| Nanyang Technological University | College/University | Undergraduate Degree | |
| Novosibirsk State University | College/University | Undergraduate Degree | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree | |
| Defence Science & Technology Agency | General Government | Director/Board Member | |
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 | |
Roust Trading Ltd.
 Roust Trading Ltd. Financial ConglomeratesFinance Roust Trading Ltd. provides investment services. The company is headquartered in Warwick, Bermuda. | Financial Conglomerates | Chairman | |
United Overseas Bank Group
 United Overseas Bank Group Regional BanksFinance Part of United Overseas Bank Ltd. (Singapore), United Overseas Bank Group operates as a foreign bank. The company is based in Singapore, Singapore. | Regional Banks | Corporate Officer/Principal | |
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 | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Director/Board Member | |
| Higher School of Economics | College/University | Graduate Degree | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Director/Board Member | |
Woleco Hotel Supplies Pte Ltd.
 Woleco Hotel Supplies Pte Ltd. Household/Personal CareConsumer Non-Durables Woleco Hotel Supplies Pte Ltd. manufactures and markets personal care products to the hospitality sectors. It offers soaps, shampoos, conditioners, and body lotions. The firm’s products include Etro, Garden Elements, Hermes Paris, James Gent of London, Miller Haris, Nourish, Portico, and Waterl''eau brands. The company was founded in 1979 and is headquartered in Singapore. | Household/Personal Care | Director of Finance/CFO | |
| ONEAPEX LIMITED | Financial Conglomerates | Director of Finance/CFO | |
| Stone Forest Consulting Pte Ltd. | Corporate Officer/Principal | ||
| Adler Hotel Supplies Sdn. Bhd. | Director/Board Member | ||
| SAA Woleco Co. Ltd. | Director/Board Member | ||
| SAA Woleco Holding Co. Ltd. | Director/Board Member | ||
| Woleco Amenities & Accessories Sdn. Bhd. | Director/Board Member | ||
| Advanced Controls Pte Ltd. | Director/Board Member | ||
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 | |
Sunseap Group Pte Ltd.
 Sunseap Group Pte Ltd. Alternative Power GenerationUtilities Sunseap Group Pte Ltd. operates as a solar leasing company. The firm develops, designs, and operates grid connected photovoltaics power plants. It offers integrated sales, financing, designing, installation, monitoring, and maintenance services. The company was founded by Frank Phuan and Lawrence Jiemin Wu in 2011 and is headquartered in Singapore. | Alternative Power Generation | Director/Board Member | |
| ST Engineering Land Systems Ltd. | Director/Board Member | ||
United Hampshire US REIT Management Pte. Ltd.
 United Hampshire US REIT Management Pte. Ltd. Real Estate Investment TrustsFinance United Hampshire US REIT Management Pte. The joint venture company is based in Singapore, Singapore. Ltd. is a Singaporean company that acts as a Real Estate Investment Trust/REIT. Wei Yi Yuen has been the CEO of the company since 2020. | Real Estate Investment Trusts | Director/Board Member | |
| UNITED HAMPSHIRE US REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
| Guided Wave Asia Pte Ltd. | Director/Board Member | ||
Advanced Cae Pte Ltd.
 Advanced Cae Pte Ltd. Electronic Equipment/InstrumentsElectronic Technology Part of Advanced Holdings Ltd., Advanced Cae Pte Ltd. is a Singaporean company that designs and provides process analyses systems, metering skids and related services. The company is based in Singapore, Singapore and was founded in 1987. | Electronic Equipment/Instruments | Director/Board Member | |
| Boardroom Executive Services Pte Ltd. | Director/Board Member | ||
| Ies-Inca Pte Ltd. | Director/Board Member | ||
| Newcastle Australia Institute of Higher Education Pte Ltd. | Director/Board Member |
Statistieken
Internationaal
| Singapore | 27 |
| Rusland | 14 |
| Verenigde Staten | 3 |
| Maleisië | 3 |
| Thailand | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 10 |
| Consumer Non-Durables | 4 |
| Electronic Technology | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 32 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 7 |
| Chairman | 6 |
| Independent Dir/Board Member | 6 |
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