Provenienza dei contatti di primo grado di Denis Vyacheslavovich Soloviev
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
RTS Stock Exchange OJSC
 RTS Stock Exchange OJSC Investment Banks/BrokersFinance RTS Stock Exchange OJSC is a stock exchange in Russia, which provides the organization and administration trading in securities, derivative instruments on securities and financial instruments. It secures conditions for and assisting market participants in execution of transactions in securities, derivative instruments on securities, technical support and maintenance of software and hardware used in the exchanges trading systems, rendering services for connectivity and cryptographic protection of information and develops trading rules applied in the trading systems of the exchange. RTS Stock Exchange also provides rendering services, intermediary, commodities exchange services. It develops, implements, distributes, services, technical maintenance, expertise and markets information systems and technologies, software, connectivity, other equipment and components. It engages in creation of information databases on securities market operation, standardized contracts and other instruments on its market participants and organizes and performs functions of an additional arbitrator for settling the legal disputes between market participants and between market participants and third parties. It prepares and publishes study guides, advertising leaflets, technical documents, scientific works, lectures and training of its activities. RTS Stock Exchange also provides clearing activities, communication services in the territory of the Russian Federation in accordance with the current legislation and regulations of the Russian Federation; exploitation of all kinds of electronic and digital means of information processing and other equipment including the one not on the central asset register of the Exchange, under agreements with the owners of such means of information processing; providing information and technology services including the issues related to performance of commercial, financial and managerial activities and other related activities on the securities market; interaction with Russian and foreign exchanges (organizers of trading) working in the securities market; rendering legal and information services to legal entities and individuals; rendering advertising services; organizing and running charity events, educational institutions, training and retraining of specialists, rendering educational services, educational works, which include organizing studies both in Russia and abroad, holding exhibitions, auctions and trading. The company was founded in 1995 and is headquartered in Moscow, Russia.
45
| Extinct | Investment Banks/Brokers | 45 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Denis Vyacheslavovich Soloviev tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member President Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Director/Board Member Chairman Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member General Counsel Chief Executive Officer Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Masters Business Admin | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chairman Chief Executive Officer Director/Board Member | |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member Director/Board Member Chairman | ||
| National Securities Market Association | Chairman Director/Board Member Chairman | ||
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| PETROCOMMERCE KB OAO | Major Banks | Chairman Director/Board Member | |
| FARMSTANDART OAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Chief Investment Officer Corporate Officer/Principal | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chief Executive Officer Director/Board Member | |
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Ozts | General Counsel Corporate Officer/Principal | ||
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Rostelecom-Center
 Rostelecom-Center Specialty TelecommunicationsCommunications Rostelecom-Center provides telecommunication services. The firm's telecommunications services include: local and inter-zonal telephony, high speed internet access based on xDSL technology, data transmission, wire line and wireless radio broadcasting, cable TV and also renders interconnection and traffic transfer services to other telecommunication operators. It is actively developing up-to-date broadband multiservice and subscriber access networks on the basis of the latest telecommunications technologies. The company was founded in 1890 and is headquartered in Moscow, Russia. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Da Vinci Capital Llc
 Da Vinci Capital Llc Investment ManagersFinance -Da Vinci Capital LLC (DVCAP) is a private equity firm founded in 2007 by Oleg Zhelezko. The firm is headquartered in Moscow, Russia. | Investment Managers | Founder Private Equity Investor | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Corporate Officer/Principal | |
| St. Petersburg State Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
| Russian Exchange Union | President Director/Board Member | ||
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member | |
| Mfc Training Center | Director/Board Member | ||
Olma Investment Co. JSC
 Olma Investment Co. JSC Investment Banks/BrokersFinance Olma Investment Co. JSC is an investment firm based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. The Russian company's main activity is brokerage, dealer, securities management, and depository activities in the securities market. The Bank of Russia canceled the licenses of Olma Investment Co. JSC for these activities on December 21, 2022. The private company was founded in 1992 by Oleg Evgenievich Yachnik. Lyubov Nikolayevna Simonova has been the CEO of the company since 2019. | Investment Banks/Brokers | Founder | |
| GORNOZAVODSKTSEMENT PAO | Construction Materials | Director/Board Member | |
Parus Capital Ltd.
 Parus Capital Ltd. Financial ConglomeratesFinance Parus Capital Ltd. provides investment services. The firm engages in investment activities in food production, IT industry, real estate, and in construction of new cement plants. The company was founded by Andrei Muravyev in August 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Corporate Officer/Principal | |
FinSight Ventures /US/
 FinSight Ventures /US/ Investment ManagersFinance FinSight Ventures (FinSight Ventures) is a venture capital firm founded in 2013 by Alexey Petrovich Garyunov. The firm is Headquartered in Palo Alto, California. | Investment Managers | Private Equity Investor | |
| Olma Kholding | Chief Executive Officer | ||
Finsight Group, Inc.
 Finsight Group, Inc. Information Technology ServicesTechnology Services Finsight Group, Inc. is a technology company. The firm offers the banking industry an accessible frictionless environment to market and monitor securities. The firm provides Deal Road show, DealVDR, 17g5.com and Finsight products. The company was founded by Leo Efstathiou, Jonathan Verbanets and Jordan Adler on December 18, 2012 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer | |
SPC smalls
 SPC smalls Investment ManagersFinance FINAM Global is the private equity subsidiary of Finam Asset Management LLC, itself a subsidiary of Victor Remsha’s brokerage and asset management firm, Finam Investment Holding LLC in the Russian Federation. Formerly known as Finam Capital Partners, the firm was established in 2003 and manages the institutional FINAM Technology Fund I, investing in high-growth companies operating in the TMT sector in Russia. FINAM Global is headquartered in Moscow. | Investment Managers | Chairman | |
Stroydetal OAO
 Stroydetal OAO HomebuildingConsumer Durables Stroydetal OAO provides a range of construction services including installation, plumbing, electric heating, and lighting. The private company is based in Nizhnyi Novgorod, Russian Federation. | Homebuilding | Director/Board Member | |
| Novosibirsk State University | College/University | Graduate Degree | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
Finam Ltd.
 Finam Ltd. Internet Software/ServicesTechnology Services Finam Ltd. provides financial data and analytical services. The company is headquartered in Nicosia, Cyprus. | Internet Software/Services | Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member | |
Brunswick Rail Management Ltd.
 Brunswick Rail Management Ltd. Air Freight/CouriersTransportation Brunswick Rail Management Ltd. provides freight railcar leasing. The company provides railcars to its clients under operating lease contracts. Its services includes operating lease, operating leaseback, fleet management and freight forwarding. Brunswick Rail Management was founded in 2004 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Director/Board Member | |
Brunswick Rail Ltd.
 Brunswick Rail Ltd. Air Freight/CouriersTransportation Brunswick Rail Ltd. engages in shipping of various cargos. Its principal activities include purchase, sale, financing and leasing of railcars. The company was founded in 2004 and is headquartered in Moscow, Russia Federation. | Air Freight/Couriers | Director/Board Member | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Director/Board Member | |
| Dowside Up | President |
Statistiche
Distribuzione geografica
| Russia | 43 |
| Ucraina | 3 |
| Cipro | 3 |
| Stati Uniti | 3 |
| Regno Unito | 2 |
Settori
| Finance | 24 |
| Consumer Services | 7 |
| Transportation | 4 |
| Technology Services | 4 |
| Miscellaneous | 3 |
Posizioni
| Director/Board Member | 159 |
| Corporate Officer/Principal | 37 |
| Chairman | 23 |
| Undergraduate Degree | 21 |
| President | 14 |
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