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Provenienza dei contatti di primo grado di Anton Petrovich Pak
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
International Financial Club OJSC JSCB
![]() International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia.
6
| Private Company | Major Banks | 6 |
Troika Dialog Group CJSC
1
| Extinct | Investment Banks/Brokers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Anton Petrovich Pak tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
ROSBANK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Saint Petersburg Commercial Bank Tavrichesky JSC
![]() Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia. | Regional Banks | Director/Board Member Director/Board Member | |
HSBC Securities (USA), Inc.
![]() HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Analyst-Equity | |
Soglasie-M Insurance Co. CJSC
![]() Soglasie-M Insurance Co. CJSC Life/Health InsuranceFinance Part of Soglasie LLC, Soglasie-M Insurance Co. CJSC provides medical insurance services. The company is based in Samara, Russian Federation. Soglasie-M Insurance Co. CJSC was acquired by Soglasie LLC from Farmakon M OOO on May 30, 2011. | Life/Health Insurance | Director/Board Member | |
Soglasie LLC
![]() Soglasie LLC Multi-Line InsuranceFinance Soglasie LLC provides insurance services. It offers vehicle insurance, property insurance, liability insurance, staff insurance, and freight and carrier insurance. The company is headquartered in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member | |
QUADRA - POWER GENERATION | Electric Utilities | Chairman | |
RBC | Internet Software/Services | Chairman | |
S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
POLYUS | Precious Metals | Chairman | |
City Car OOO
![]() City Car OOO Motor VehiclesConsumer Durables City Car OOO engages in the development and production of hybrid and electric cars. The company was founded on January 28, 2010 and is headquartered in Moscow, Russian Federation. | Motor Vehicles | Director/Board Member | |
The Russian Presidential Academy of National Economy & Public | College/University | Graduate Degree | |
URALKALI | Chemicals: Agricultural | Director/Board Member | |
Moscow Institute of Steel & Alloys | College/University | Undergraduate Degree | |
Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal | |
MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Corporate Officer/Principal | |
INGRAD | Real Estate Development | Director/Board Member | |
Technoserv Group LLC
![]() Technoserv Group LLC Information Technology ServicesTechnology Services Technoserv Group LLC provides information technology consulting, business intelligence systems, and support and outsourcing services. The private company is based in Moscow, Russian Federation. | Information Technology Services | Director/Board Member | |
CLSA Americas LLC
![]() CLSA Americas LLC Investment Banks/BrokersFinance CLSA Americas LLC is a FINRA registered broker-dealer headquartered in New York City. The firm was founded in 2012 and is a wholly owned subsidiary of CLSA Americas Holdings, Inc., which is ultimately owned by CITIC Securities Co., Ltd. (SHA: 600030) in China. CLSA Americas offers a full suite of execution services throughout North America and Latin America. | Investment Banks/Brokers | Analyst-Equity | |
Moscow State Institute of International Relations | College/University | Graduate Degree | |
Alfa Capital Holdings Cyprus Ltd. (UK)
![]() Alfa Capital Holdings Cyprus Ltd. (UK) Investment Banks/BrokersFinance Part of ABH Holdings SA, Alfa Capital Holdings Cyprus Ltd. (UK) is a brokerage services provider. The company is based in London, UK. The British company was founded in 2000. Simon A. Roache has been the CEO of the company since 2005. | Investment Banks/Brokers | Corporate Officer/Principal | |
Credit Suisse Securities (Moscow) CJSC
![]() Credit Suisse Securities (Moscow) CJSC Investment Banks/BrokersFinance Part of UBS Group AG, Credit Suisse Securities (Moscow) CJSC is a leading Russian financial services company that advises clients globally and around the clock. The company is based in Moscow, Russian Federation. Credit Suisse Securities offers private banking, wealth management, and investment banking services, providing comprehensive advice and solutions to meet complex needs. Fairness, professional conduct, and integrity are highly valued, and employees are encouraged to report any alleged misconduct and violations. Dmitry Kushaev has been the CEO of the company since 2016. | Investment Banks/Brokers | Corporate Officer/Principal | |
Renaissance Capital CJSC
![]() Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Westminster | College/University | Graduate Degree | |
State University of Management | College/University | Undergraduate Degree | |
Promsvyazbank PJSC
![]() Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Kursiv OOO
![]() Kursiv OOO Wholesale DistributorsDistribution Services Kursiv OOO is a Russian company that wholesales unclassified miscellaneous goods. The private company is based in Irkutsk, Russian Federation. | Wholesale Distributors | Director/Board Member | |
Poligraficheskii Kompleks Ekstra M ZAO | Director/Board Member | ||
Delovoy Mir Onlayn OOO
![]() Delovoy Mir Onlayn OOO Internet Software/ServicesTechnology Services Delovoy Mir Onlayn OOO is a Russian company that provides online classifieds. The private company is based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. Delovoy Mir Onlayn was acquired by Media3 CJSC on November 28, 2011 for $30 million. | Internet Software/Services | Director/Board Member | |
PSN Properti Menedzhment LLC
![]() PSN Properti Menedzhment LLC Real Estate DevelopmentFinance PSN Properti Menedzhment LLC provides real estate services. | Real Estate Development | Director/Board Member | |
TechnoInvest Co. CJSC
![]() TechnoInvest Co. CJSC MiscellaneousMiscellaneous TechnoInvest Co. CJSC operates as a managing company in the media industry. Its activities include production of video content and entertainment programs as well as advertising, distribution and other business support activities. The company was founded on June 13, 2007 and is headquartered in Moscow, Russia | Miscellaneous | Director/Board Member | |
VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member | |
Promsvyaz Capital BV
![]() Promsvyaz Capital BV Financial ConglomeratesFinance Promsvyaz Capital BV provides investment services. The company is headquartered in Amsterdam, the Netherlands.^ | Financial Conglomerates | President | |
Financial University | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
Russia | 33 |
Stati Uniti | 3 |
Regno Unito | 3 |
Canada | 2 |
Paesi Bassi | 2 |
Settori
Finance | 17 |
Consumer Services | 9 |
Technology Services | 5 |
Non-Energy Minerals | 4 |
Distribution Services | 3 |
Posizioni
Director/Board Member | 22 |
Corporate Officer/Principal | 10 |
Undergraduate Degree | 5 |
Graduate Degree | 3 |
Chairman | 3 |
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