Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Aleksey Mikhailovich Sannikov | M | - |
EXPOBANK Commercial Bank LLC
 EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 10 years |
| Kirill Nifontov | M | 47 |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | - |
| Nikita D. Ryauzov | M | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 7 years |
| Igor Vladimirovich Kim | M | 58 |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | - |
| German Alekseevich Tsoy | M | 70 |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 8 years |
| Vadim Nikolayevich Sorokin | M | 68 |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 8 years |
| Dmitriy Ganushkin | M | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 10 years |
| Gulnisa Ulanova | F | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 10 years |
| John McNaughton | M | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | - |
| Andreev Alexey | M | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Andrew Sergio Gazitua Dwyer | M | 62 |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 4 years |
| Ernst Voldemarovich Becker | M | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | - |
| Dzhon Maknoton | M | - |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 13 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Olga Pugacheva
- Personal Network
