Aleksey Nikolayevich Tolokonnikov
Direttore/Membro del Consiglio presso ORSKNEFTEORGSINTEZ PAO
Provenienza dei contatti di primo grado di Aleksey Nikolayevich Tolokonnikov
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Oil Refining/Marketing | 32 | |
Sberbank CIB CJSC
 Sberbank CIB CJSC Investment ManagersFinance Sberbank CIB CJSC provides integrated financial solutions and investment advisory services. The firm is the corporate and investment banking business of Sberbank. Its key areas of activity are corporate finance (including trade finance), the documentary business3, investment banking services, trade operations with securities, and private equity and its corporate and investment banking business provides integrated financial solutions and investment advisory services to its clients, which include major corporations, financial institutions, sovereign states and federal and sub-federal government bodies and organizations. The company was founded in 1991 and is headquartered in Moscow, Russian Federation.
4
| Subsidiary | Investment Managers | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Aleksey Nikolayevich Tolokonnikov tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| RUSSNEFT | Integrated Oil | Magomed Ali Sulambekovich Evloev Vladimir Konstantinovich Kantyshev | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Director/Board Member |
ForteInvest CJSC
 ForteInvest CJSC Oil Refining/MarketingEnergy Minerals ForteInvest CJSC engages in the processing of petroleum raw materials and marketing of petroleum products. It specializes in oil stock refining and oil products sales. The firm's oil products include high-octane automobile gasoline, automobile gasoline, jet fuel, summer and winter diesel fuel, fuel oil, oils, liquefied gas, vacuum gasoil. The company was founded in February 2011 and is headquartered in Moscow, Russia. | Oil Refining/Marketing | Magomed Ali Sulambekovich Evloev | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal General Counsel Director of Finance/CFO 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 | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Pioneer Estates Ltd. | Director/Board Member Director/Board Member | ||
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 | |
| SFI | Finance/Rental/Leasing | Chairman Director/Board Member | |
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. | Major Banks | Chief Executive Officer Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member | |
Grand Baikal LLC
 Grand Baikal LLC Other Consumer ServicesConsumer Services Part of MosOtel OOO, Grand Baikal LLC specializes in the tourist industry and hotel business. The company is based in Irkutsk, Russian Federation. Grand Baikal was acquired by MosOtel OOO from Irkutskenergo JSC on January 10, 2008. | Other Consumer Services | Director/Board Member | |
| National Guard of Russia | Corporate Officer/Principal | ||
| Yaroslavl State University | College/University | Undergraduate Degree | |
| National Research Nuclear University Mephi | College/University | Undergraduate Degree | |
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria. | Major Banks | Director/Board Member | |
Russneft (UK) Ltd.
 Russneft (UK) Ltd. Wholesale DistributorsDistribution Services Russneft (UK) Ltd. is based in London, UK. Part of RussNeft PJSC, Russneft (UK) Ltd. is a British company that engages in trading of crude oils. Russneft (UK was founded in 2001. | Wholesale Distributors | Director/Board Member | |
| Orsk Oil College | College/University | Undergraduate Degree | |
| Moscow State Open University Chernomyrdina | College/University | Undergraduate Degree | |
Sberbank Capital LLC
 Sberbank Capital LLC Regional BanksFinance Sberbank Capital LLC provides investment and asset management services. It also offers financial intermediation and business consulting. The company was founded on July 17, 2008 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Sberbank Leasing CJSC
 Sberbank Leasing CJSC Finance/Rental/LeasingFinance Part of Sberbank Russia PJSC, Sberbank Leasing CJSC is a Russian leasing company that has been helping entrepreneurs acquire transportation through leasing for 29 years. The company is based in Moscow, Russian Federation. The company offers unique leasing programs and promotions from manufacturers. The company has Evolute cars available for leasing for individuals and legal entities from official dealers throughout Russia. | Finance/Rental/Leasing | Chairman | |
Troika Dialog Group Ltd.
 Troika Dialog Group Ltd. Investment Banks/BrokersFinance Troika Dialog Group Ltd. is a Russian company that specializes in securities sales and trading, investment banking, private wealth and asset management, retail distribution and alternative investment. The company is based in Moscow, RU. and has subsidiaries in United States. | Investment Banks/Brokers | Chairman | |
| PAO NOVATEK | Integrated Oil | Director/Board Member | |
| Tula State University | College/University | Undergraduate Degree | |
Guta Bank JSC
 Guta Bank JSC Major BanksFinance Part of VTB Bank PJSC, Guta Bank JSC is an international commercial bank. The company is based in Moscow, Russian Federation. Guta Bank JSC was acquired by VTB Bank PJSC on July 16, 2004. | Major Banks | Corporate Officer/Principal | |
Oilgaztet ZAO
 Oilgaztet ZAO Oil & Gas ProductionEnergy Minerals Part of Hanberg Finance Ltd., Oilgaztet ZAO is a Russian company that provides petroleum exploration and extraction services. The company is based in Prigorodnyi, Russian Federation. Oilgaztet was acquired by Hanberg Finance Ltd. from Erlan Ltd. on April 03, 2014. | Oil & Gas Production | Director/Board Member | |
| KUZBASSKAYA TOPLIVNAYA COMPANY | Coal | Director/Board Member | |
VSK Insurance JSC
 VSK Insurance JSC Multi-Line InsuranceFinance VSK Insurance JSC provides insurance services. It offers auto, property, health, life, travel, and mortgage insurance services. The company was founded by Sergei Alexeyevich Tsykalyuk on February 11, 1992 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member | |
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 | Director/Board Member | |
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 | |
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 | |
A101 Development JSC
 A101 Development JSC HomebuildingConsumer Durables Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, A101 Development JSC develops construction projects. The company is based in Moscow, Russian Federation. A101 Development JSC was acquired by SAFMAR INDUSTRIAL FINANCIAL GROUP JSC from Masshtab OJSC on December 11, 2015. | Homebuilding | Director/Board Member | |
Geoprogress LLC
 Geoprogress LLC Contract DrillingIndustrial Services Geoprogress LLC engages in production of oil and gas. Its activities include construction, trade, storage and transportation, as well as other services related to oil and gas production. The company was founded on March 22, 2010 and is headquartered in Orenburg, Russia. | Contract Drilling | Director/Board Member | |
Preobrazhenskneft ZAO
 Preobrazhenskneft ZAO Oil & Gas ProductionEnergy Minerals Part of Hanberg Finance Ltd., Preobrazhenskneft ZAO is a large independent oil industry enterprise based in Orenburg, RU. The company is engaged in industrial oil production at the Kolgan field and operates within the boundaries of three regions of the Orenburg region. The Russian company's website provides information on their production capacity, commodity security, open vacancies, social policies, and environmental policies. The company also participates in various events and initiatives, such as supporting graduates of the country's oil university and organizing celebrations for their production milestones. Preobrazhenskneft was acquired by Hanberg Finance Ltd. on April 03, 2014. | Oil & Gas Production | Director/Board Member | |
Sberbank Investments LLC
 Sberbank Investments LLC Financial ConglomeratesFinance Sberbank Investments LLC provides financial services. Its other activities include construction, purchase, and sale of residential and non-residential buildings, as well as advertising. The company was founded on August 30, 2010 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Chief Executive Officer | |
Glencore UK Ltd.
 Glencore UK Ltd. Marine ShippingTransportation Glencore UK Ltd. engages in commodity trading. It trades in various products, including grain, sugar, and oil. The company was formerly known as Marc Rich & Co. Ltd and changed its name to Glencore UK Ltd. in September 1994. The company was incorporated in 1974 is headquartered in London, UK. It operates as a subsidiary of Glencore International AG. | Marine Shipping | Corporate Officer/Principal | |
| St Peters College Oxford | College/University | Undergraduate Degree | |
NK Neftisa OJSC
 NK Neftisa OJSC Wholesale DistributorsDistribution Services Part of Dolmer Enterprises Ltd., NK Neftisa OJSC is a Russian company that wholesales crude oil and petroleum products. The company is based in Moscow, Russian Federation. Andrey Zarubin has been the CEO of the company since 2011. | Wholesale Distributors | Director/Board Member | |
| University of Plymouth | College/University | Graduate Degree | |
| Iooo Slavkaliy | Director/Board Member | ||
| Safmar Plaza OOO | Director/Board Member | ||
| Jsc Corp. A.N.D. | Chairman | ||
| Grozny State Oil & Technical University Millionshchikova | College/University | Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
BystroBank PJSC
 BystroBank PJSC Major BanksFinance BystroBank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, issue of guarantees, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on February 21, 1992 and is headquartered in Izhevsk, Russia. | Major Banks | Director/Board Member | |
Sberbank (Switzerland) AG
 Sberbank (Switzerland) AG Regional BanksFinance Sberbank (Switzerland) AG provides commercial banking and financial services. Its products and services include trade finance, structured finance, transaction banking as well as deposits and global market operations. The company is headquartered in Zurich, Switzerland. | Regional Banks | Chairman | |
URALCHEM JSC
 URALCHEM JSC Chemicals: AgriculturalProcess Industries URALCHEM JSC engages in the production of ammonium nitrate, ammonia, and nitrogen fertilizers. It offers chemical substances such as ammonium and sodium nitrate, technical urea, and condensed anhydrous ammonia. The company was founded in 2007 and is headquartered in Moscow, Russia. | Chemicals: Agricultural | Director/Board Member | |
Russpetsstal ZAO
 Russpetsstal ZAO Metal FabricationProducer Manufacturing Part of Midland Steel Industries Ltd. (Midlend Stil Ind), Russpetsstal ZAO is a Russian company that manufactures steel products. The company is based in Moscow, Russian Federation. | Metal Fabrication | Director/Board Member | |
Sberbank CIB JSC
 Sberbank CIB JSC Investment Banks/BrokersFinance Part of Sberbank Russia PJSC, Sberbank CIB JSC is a financial institution based in Moscow, Russian Federation. The Russian company provides corporate actions of issuers, settlement and accounting services, and documentation for securities broker services. Sberbank CIB JSC also offers derivatives of the urgent market documentation and instructions. The company was founded in 1993 and the CEOs are Konstanin Altukhov and Robert Hagon. | Investment Banks/Brokers | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Russia | 42 |
| Regno Unito | 6 |
| Austria | 2 |
| Bielorussia | 2 |
| Svizzera | 2 |
Settori
| Finance | 17 |
| Consumer Services | 12 |
| Energy Minerals | 8 |
| Industrial Services | 4 |
| Distribution Services | 4 |
Posizioni
| Director/Board Member | 77 |
| Corporate Officer/Principal | 20 |
| Chairman | 17 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 9 |
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