Tigran Zilfinyan
Comptroller/Controller/Auditor at INECOBANK CJSC
Network origin in Tigran Zilfinyan first degree
Entity | Entity type | Industry | |
---|---|---|---|
INECOBANK CJSC
INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia.
16
| Holding Company | Major Banks | 16 |
Yerevan State University
3
| College/University | Other Consumer Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tigran Zilfinyan via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Shell Asset Management Company BV
Shell Asset Management Company BV Investment ManagersFinance Shell Asset Management Company BV (SAMCo) is the asset management subsidiary of Royal Dutch Shell Plc (LSE: RDSA, RDSB; ADR: RDS.A, RDS.B) in The Netherlands. Formerly known as Shell Pensioenfonds Beheer B.V., the firm is headquartered in The Hague and exclusively provides investment advice and asset management services to pension funds associated with the Shell group. | Investment Managers | Portfolio Manager-Equities | |
Rafferty Asset Management LLC
Rafferty Asset Management LLC Investment ManagersFinance Rafferty Asset Management LLC (RAM) is an independent, SEC-registered investment advisor and mutual fund manager headquartered in New York City. Founded in 1997, the firm provides investment advisory services to registered investment companies and subsidiaries of registered investment companies. RAM also serves as the investment advisor and provides advisory services to the Direxion Funds (formerly the Potomac Funds), the Direxion Insurance Trust (formerly the Potomac Insurance Trust) and the Direxion Shares ETF Trust. | Investment Managers | Analyst-Equity | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
Eagle Capital Partners
Eagle Capital Partners Investment ManagersFinance Eagle Capital Partners (ECP) is a private equity investment firm headquartered in Moscow with offices in Ekaterinburg, and incorporated on the Island of Guernsey. The firm manages private equity funds primarily for mid-sized Russian firms. Formerly known as Eagle Venture Partners, set up in 2008 by Belgian-based private equity firms GIMV (XB: GIMB) and KBC Private Equity. For GIMV this partnership is a follow-up to the Eagle Russia Fund they launched in 2006. ECP can trace their initial history to 2000 when they took over the management of a number of established funds in Russia and Kazakhstan. At the time, the European Bank for Reconstruction and Development was the main sponsor of the funds. | Investment Managers | Director/Board Member | |
Ardshinbank CJSC
Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia. | Major Banks | Chairman | |
TbilUniversalBank JSC
TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal | |
ATLANTIC GRUPA D.D. | Food: Major Diversified | Director/Board Member | |
Commercial Bank Center-Invest PJSC
Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
One Planet VC LLC
One Planet VC LLC Investment ManagersFinance One Planet VC LLC (One Planet VC) is a venture capital firm subsidiary of One Planet Group Inc founded in 2015 by Payam Zamani. The firm is headquartered in Walnut creek, California. | Investment Managers | Private Equity Investor | |
Shen-Concern CJSC
Shen-Concern CJSC Wholesale DistributorsDistribution Services Shen-Concern CJSC engages in the production of construction materials. Its products includes paints, lacquers, putties, dry mixtures, tile glues, concrete blocks, and pavers. The company was founded in 2006 and is headquartered in Yerevan, Armenia. | Wholesale Distributors | President | |
Technische Universität Darmstadt | College/University | Undergraduate Degree | |
Gimv (Private Equity)
Gimv (Private Equity) Investment ManagersFinance Gimv (Private Equity) is a Private Equity firm, a subsidiary of Gimv NV (XB: GIMB) founded in 1980. Gimv (Private Equity) is headquartered in Antwerp, Belgium. | Investment Managers | Private Equity Investor | |
BANK OF GEORGIA | Major Banks | Corporate Officer/Principal | |
InfoTech Associates, Inc.
InfoTech Associates, Inc. Information Technology ServicesTechnology Services InfoTech Associates, Inc. provides computer network analysis and design services. It offers computer network implementation and maintenance services. The company was founded in 1991 and is headquartered in Beltsville, MD. | Information Technology Services | Corporate Officer/Principal | |
London School of Economics & Political Science | College/University | Graduate Degree | |
University of Essex | College/University | Graduate Degree | |
Kometa
Kometa Beverages: Non-AlcoholicConsumer Non-Durables Kometa is a holding Macedonian company that has interests in drink manufacturing. | Beverages: Non-Alcoholic | Corporate Officer/Principal | |
London Business School | College/University | Masters Business Admin | |
Tbilisi State University | College/University | Undergraduate Degree | |
University of Warsaw | College/University | Undergraduate Degree | |
Nairit Plant CJSC
Nairit Plant CJSC Miscellaneous ManufacturingProducer Manufacturing Nairit Plant CJSC manufactures chloroprene rubber and latex, lime for buildings, sulfuric acid, liquid chloride, and other chemicals. The company is headquartered in Yerevan, Armenia. | Miscellaneous Manufacturing | President | |
Coopers & Lybrand GmbH
Coopers & Lybrand GmbH Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Coopers & Lybrand GmbH is a company based in Frankfurt, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ARARATBANK OJSC
ARARATBANK OJSC Regional BanksFinance ARARATBANK OJSC provides international banking services. Its services include accounts, unallocated bullion accounts, gold bars, deposits from individuals and legal entities, micro, small and medium business lending, leasing, large business lending, mortgage loans, credit basket, student and consumer loans, overdraft, loans secured by pledge of gold, plastic cards, transfers, international money transfer, guarantees, letters of credit, documentary collection, personal safe deposit boxes and checks. The company was founded in 1991 and is headquartered in Yerevan, Armenia. | Regional Banks | Director/Board Member | |
Central Bank of Armenia (Armenia) | General Government | Director/Board Member | |
Kpmg Armenia cjsc
Kpmg Armenia cjsc Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Armenia LLC is an Armenian company that provides accounting services. The company is based in Yerevan, Armenia. Founded in 1891. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Belarusky Narodny Bank OJSC
Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member | |
Incofin Investment Management Comm. VA
Incofin Investment Management Comm. VA Investment ManagersFinance Incofin Investment Management Comm. VA (Incofin Investment) is an independent private equity firm headquartered in Antwerp, Belgium. It has additional offices in Colombia, Kenya, Cambodia, and India. The firm was founded by Loïc De Cannière in 2001. | Investment Managers | Private Equity Investor | |
Inco Ojsv | Corporate Officer/Principal President | ||
Citadele Banka AS
Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia. | Regional Banks | Director/Board Member | |
Treuhand-Vereinigung AG | Corporate Officer/Principal | ||
Cee Property Towarzystwo Funduszy Inwestycyjnych | President | ||
Fundacja Mlodziezowej Przedsiebiorczosci | Corporate Officer/Principal | ||
Fundacja Dla Polski | Director/Board Member | ||
State Engineering University of Armenia | College/University | Undergraduate Degree | |
MDO Arvand LLC
MDO Arvand LLC Regional BanksFinance MDO Arvand LLC provides microfinance services. The firm offers commercial loans, loans for trade and cattle fattening, milk processing, growth of crop, storage and crop processes requirements, consumer loans, and individual loans for various business activities. Its services include loans, deposits, remittances, settlement and cash services, loan calculator, and deposit calculator. The company was founded in 2002 and is headquartered in Khujand, Tajikistan. | Regional Banks | Director/Board Member | |
Granatus Ventures | Investment Managers | Compliance Officer | |
JSC Microfinance Organization Crystal
JSC Microfinance Organization Crystal Investment ManagersFinance JSC Microfinance Organization Crystal operates as a microfinance company. It acts as a platform for economic development of thousands of customers, providing them with innovative financial products and services. The company was founded by Archil Bakuradze in 1995 and is headquartered in Kutaisi, Georgia. | Investment Managers | Director/Board Member | |
BANK OF GEORGIA GROUP PLC | Major Banks | Director of Finance/CFO | |
Smartgate Seed Fund I Partners LLC
Smartgate Seed Fund I Partners LLC Investment ManagersFinance Smartgate Seed Fund I Partners LLC (SmartGateVC) is a venture capital firm founded in 2017 by Hambardzum Kaghketsyan. The firm is headquartered in Yerevan, Armenia. | Investment Managers | Private Equity Investor | |
E-Space Ltd. | Chief Executive Officer | ||
Economy & Values Research Center | Corporate Officer/Principal | ||
EV Consulting CJSC
EV Consulting CJSC Miscellaneous Commercial ServicesCommercial Services Part of Civitta International OÜ, EV Consulting CJSC is an Armenian company that provides management consulting, marketing, and public advisory services. The company is based in Yerevan, Armenia. The company was founded in 2006 by Manuk Hergnyan, who has been the CEO since 2006. EV Consulting CJSC was acquired by Civitta International OÜ on July 01, 2021. | Miscellaneous Commercial Services | Consultant / Advisor | |
ClearD3 BV | Chief Executive Officer | ||
Gulf Equity Partners | Consultant / Advisor | ||
Südosteuropa-Gesellschaft E V | Director/Board Member | ||
Armatis Lc Polska Sp zoo
Armatis Lc Polska Sp zoo Miscellaneous Commercial ServicesCommercial Services Armatis Lc Polska Sp zoo engages in the provision of call center support services. Its products include direct marketing, telemarketing, call center sales activities, customer service center, contact center, market research, database management and outsourcing services. The company was founded in 1995 and was headquartered in Warsaw, Poland. | Miscellaneous Commercial Services | Director/Board Member | |
Links Analytics BV
Links Analytics BV Information Technology ServicesTechnology Services Links Analytics BV is a Dutch company that offers asset pricing, allocation, stress testing, scenario analysis, and related assistance to pension funds and insurance companies. The private company is based in Wateringen, Netherlands. Links Analytics was founded in 2009 by Taron Ganjalyan, who has been the CEO since 2009. | Information Technology Services | Chief Executive Officer |
Statistics
International
Armenia | 13 |
Poland | 7 |
Georgia | 6 |
Netherlands | 5 |
United States | 5 |
Sectoral
Finance | 21 |
Consumer Services | 10 |
Commercial Services | 5 |
Consumer Non-Durables | 3 |
Technology Services | 3 |
Operational
Director/Board Member | 22 |
Corporate Officer/Principal | 12 |
Undergraduate Degree | 11 |
Chief Executive Officer | 8 |
President | 5 |
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