Network origin in Yvgeny V. Davydovich first degree
Entity | Entity type | Industry | |
---|---|---|---|
BINBANK OAO
BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia.
18
| Subsidiary | Major Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yvgeny V. Davydovich via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
SFI | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer | |
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC Financial ConglomeratesFinance SAFMAR INDUSTRIAL FINANCIAL GROUP JSC engages in the management of industrial, financial, banking, hospitality, construction and development, as well as commercial real estate assets. It also provides investment and business consulting services. The company was founded by Mikail Safarbekovich Gutseriev, Sait-Salam Safarbekovich Gutseriev, and Mikail Osmanovich Shishkhanov in 1992 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder Founder Director/Board Member Chief Executive Officer | |
Russian Coal OJSC
Russian Coal OJSC CoalEnergy Minerals Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Russian Coal OJSC is a company that mines and produces coal. The company is based in Moscow, Russian Federation. | Coal | Director/Board Member Director/Board Member Director/Board Member | |
Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Rost Bank JSC
Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Mospromstroy PJSC
Mospromstroy PJSC Engineering & ConstructionIndustrial Services Mospromstroy PJSC engages in the development and construction of residential, commercial, and industrial buildings. It also provides renovation and restoration, repair and maintenance, engineering, as well as general contracting services. The company was founded in 1937 and is headquartered in Moscow, Russia. | Engineering & Construction | Chairman Director/Board Member Director/Board Member | |
RUSSNEFT | Integrated Oil | Founder Director/Board Member Director/Board Member | |
Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
National Bank TRUST PJSC
National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chairman Director/Board Member | |
VTB BANK | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
KUZBASSKAYA TOPLIVNAYA COMPANY | Coal | Chairman Director/Board Member | |
Avgur Estate PJSC
Avgur Estate PJSC Real Estate DevelopmentFinance Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Avgur Estate PJSC develops residential real estate properties. The company is based in Moscow, Russian Federation. Avgur Estate PJSC was acquired by SAFMAR INDUSTRIAL FINANCIAL GROUP JSC on June 24, 2015. | Real Estate Development | Director/Board Member Director/Board Member | |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Chief Executive Officer | |
Higher School of Economics | College/University | Director/Board Member Corporate Officer/Principal | |
Proekt-Grad OOO
Proekt-Grad OOO Engineering & ConstructionIndustrial Services Part of A101 LLC, Proekt-Grad OOO specializes in real estate construction. The company is based in Moscow, Russian Federation. Proekt-Grad was acquired by A101 LLC from Avgur Estate LLC on July 01, 2021. | Engineering & Construction | Director/Board Member Director/Board Member | |
The Russian Union of Industrialists & Entrepreneurs
The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
ORGENERGOGAZ AO | Oilfield Services/Equipment | Director/Board Member | |
GAZPROM | Integrated Oil | Corporate Officer/Principal | |
Orenburg State University | College/University | Undergraduate Degree | |
PUBLICOIL COMPANY BASHNEFT | Integrated Oil | Director/Board Member | |
Otkritie Bank OJSC
Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
GAZPROM TSENTRENERGOGAZ AO | Oilfield Services/Equipment | Corporate Officer/Principal | |
Bank of Cyprus Public Co. Ltd.
Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member | |
QIWI PLC | Data Processing Services | Director/Board Member | |
Alfa-Bank JSC
Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Sales & Marketing | |
Russian State University for the Humanities | College/University | Undergraduate Degree | |
TROIKA-D BANK JSC
TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
European University Foundation | Director/Board Member | ||
SF Holdings Co. Plc
SF Holdings Co. Plc Real Estate Investment TrustsFinance Part of Hightonburg Ltd., SF Holdings Co. Plc is a financing subsidiary/special purpose entity. The company is based in Lefkosia, Cyprus. | Real Estate Investment Trusts | Director/Board Member | |
Agat Young Businessmen Support Foundation | Director/Board Member | ||
National Council For Corporate Governance | Director/Board Member | ||
Center For Strategic Research | Director/Board Member | ||
UNIPRO | Electric Utilities | Director/Board Member | |
DOM.RF Russia Housing & Urban Development JSC
DOM.RF Russia Housing & Urban Development JSC Finance/Rental/LeasingFinance Dom.RF Russia Housing & Urban Development JSC engages in the provision of funding for mortgages. The Agency established a two-tier system of refinancing of residential mortgage loans (loans), whose participants are banks - the primary lenders, regional operators and service agents. The company was founded in 2002 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
Platezhnaya Sistema Rapida NKO OOO
Platezhnaya Sistema Rapida NKO OOO Information Technology ServicesTechnology Services Part of VTB Bank PJSC, Platezhnaya Sistema Rapida NKO OOO is a Russian company that provides software developing services. The company is based in Moscow, Russian Federation. Platezhnaya Sistema Rapida NKO was acquired by Bank Otkritie Financial Corp. PJSC, part of VTB Bank PJSC from December 23, 2022 on March 24, 2011. | Information Technology Services | President | |
Kiev State Trade & Economic University | College/University | Undergraduate Degree | |
A101 LLC
A101 LLC Real Estate DevelopmentFinance A101 LLC is a Russian company that offers real estate development services. | Real Estate Development | Director/Board Member | |
Safmar Retail Ltd. | Director/Board Member | ||
Inteco JSC
Inteco JSC Engineering & ConstructionIndustrial Services Inteco JSC, founded in 1991, operates as a holding Russian company with interests in engineering services, real estate development, and manufacturing and marketing of construction materials. The company is based in Moscow, Russian Federation, and has subsidiaries in the Russian Federation. Inteco JSC was acquired by Inteco JSC/Private Group/ from Inteco CJSC on December 08, 2011. | Engineering & Construction | Director/Board Member | |
Insight Investment Group LLC | Investment Managers | Chief Executive Officer | |
LC Europlan JSC
LC Europlan JSC Finance/Rental/LeasingFinance Part of SFI PJSC, LC Europlan JSC is a Russian company that provides car leasing services. The company is based in Moscow, Russian Federation. The company was founded by Nikolay Zinoviyev. Sergey Nikolaevich Mizyura has been the CEO of the company since 2022. | Finance/Rental/Leasing | Chairman |
Statistics
International
Russia | 44 |
Cyprus | 4 |
Luxembourg | 2 |
Ukraine | 2 |
Greece | 2 |
Sectoral
Finance | 24 |
Consumer Services | 7 |
Energy Minerals | 6 |
Industrial Services | 6 |
Technology Services | 3 |
Operational
Director/Board Member | 106 |
Chairman | 27 |
Corporate Officer/Principal | 21 |
Undergraduate Degree | 17 |
Chief Executive Officer | 10 |
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