Provenienza dei contatti di primo grado di Denis Yurievich Samkov
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
IDEYA Bank PJSC
 IDEYA Bank PJSC Major BanksFinance IDEYA Bank PJSC engages in provision of commercial banking services. It offers loans, credit cards, foreign exchange, deposits and online banking services to individual and corporate clients. The company was founded in 1937 and is headquartered in Krasnodar, Russia.
9
| Subsidiary | Major Banks | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Denis Yurievich Samkov tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| M.W. TRADE SA | Finance/Rental/Leasing | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin | |
Europejski Fundusz Leasingowy SA
 Europejski Fundusz Leasingowy SA Finance/Rental/LeasingFinance Europejski Fundusz Leasingowy SA engages in the provision of leasing services. It provides commercial and passenger vehicles, industrial machinery and IT equipment on rental basis. The company also leases agricultural equipment and real estate properties. Europejski Fundusz Leasingowy was founded on June 13, 1991 and is headquartered in Wroclaw, Poland. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| OPEN FINANCE S.A. | Finance/Rental/Leasing | Chief Executive Officer | |
| University of Wroclaw | College/University | Graduate Degree | |
| Plekhanov Russian University of Economics | College/University | Masters Business Admin | |
| DEVELIA S.A. | Real Estate Development | Corporate Officer/Principal | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| Warsaw Agricultural University | College/University | Undergraduate Degree | |
Noble Securities SA
 Noble Securities SA Investment Banks/BrokersFinance Noble Securities SA is a broker/dealer headquartered in Kraków, Poland. The firm was founded in 1993 and is a subsidiary of Getin Holding SA (WSE: GTN). Noble Securities offers individual clients, small and medium-sized enterprises and large corporations with a wide range of services in the field of managing and servicing brokerage accounts. | Investment Banks/Brokers | Corporate Officer/Principal | |
Idea Fleet SA
 Idea Fleet SA Finance/Rental/LeasingFinance Idea Fleet SA engages in the truck rental services. It also offers fleet management. The company was founded in 1995 and is headquartered in Wroclaw, Poland. | Finance/Rental/Leasing | Director/Board Member | |
Arkady Wroclawskie SA
 Arkady Wroclawskie SA Real Estate DevelopmentFinance Arkady Wroclawskie SA engages in the administration and rental of real estate. The company was founded in 2002 and is headquartered in Wroclaw, Poland. | Real Estate Development | Director/Board Member | |
North-West 1 Alliance Bank OJSC
 North-West 1 Alliance Bank OJSC Major BanksFinance North-West 1 Alliance Bank OJSC provides commercial banking services. Its products and services include credits, bank cards, settlement and cash services, and remote banking. The company was founded in 1990 and is headquartered in St. Petersburg, Russia. | Major Banks | Director/Board Member Director/Board Member Chairman | |
Kubanbank JSC
 Kubanbank JSC Major BanksFinance Part of Gazprombank OJSC, Kubanbank JSC is a commercial bank that provides banking services. The company is based in Krasnodar, Russian Federation. Kubanbank JSC was acquired by Carcade OOO, part of Gazprombank OJSC from March 30, 2020 on March 03, 2011 for $1.21 million. | Major Banks | Director/Board Member | |
Home Broker Doradcy Finansowi Sp zoo
 Home Broker Doradcy Finansowi Sp zoo Real Estate DevelopmentFinance Part of Open Finance SA, Home Broker Doradcy Finansowi Sp zoo is a real estate developer and brokerage firm based in Warsaw, Poland. The Polish company offers services such as property sales, rentals, and financial advice. Home Broker Doradcy Finansowi was acquired by Open Finance SA from LC Corp. BV on October 03, 2011 for $60.78 million. | Real Estate Development | Director/Board Member | |
| IDEA BANK S.A. | Regional Banks | Director/Board Member | |
Tax Care SA
 Tax Care SA Other Consumer ServicesConsumer Services Tax Care SA provides tax and payroll services. The private company is based in Warsaw, Poland. | Other Consumer Services | Director/Board Member Director/Board Member | |
| International Law & Economics A.S. Griboedova | College/University | Graduate Degree | |
| Moscow State University of Civil Engineering | College/University | Undergraduate Degree | |
| Grozny State Oil & Technical University Millionshchikova | College/University | Undergraduate Degree | |
Warszawa Przyokopowa Sp zoo
 Warszawa Przyokopowa Sp zoo HomebuildingConsumer Durables Warszawa Przyokopowa Sp zoo engages in the construction of residential and non-residential buildings. The company was founded in 2006 and i headquartered in Wroclaw, Poland. | Homebuilding | Director/Board Member | |
| GET BANK | Regional Banks | Corporate Officer/Principal | |
Fora-Opportunity Russian Bank CJSC
 Fora-Opportunity Russian Bank CJSC Finance/Rental/LeasingFinance Fora-Opportunity Russian Bank CJSC engages in the provision of lending services for small businesses and entrepreneurs. Its activities include acceptance of time deposits; opening and maintaining bank accounts of individuals and legal entities; collection of cash, bills, payment, and settlement documents; foreign exchange currency transactions; issuance of bank guarantees; and money transfers. The company was founded in 1993 and is headquartered in Nizhniy Novgorod, Russia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
Home Broker SA
 Home Broker SA Real Estate DevelopmentFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Home Broker SA is a Polish company that deals with real estate, including the sale and rental of houses and apartments. The company is based in Warsaw, Poland. The company's description mentions the importance of entrance gates in communication and their function in unstable conditions. Additionally, the description includes information about an ambitious project by Crown Prince Muhammad ibn Salman to build a 170-kilometer tower to house 9 million people. Joanna Tomicka-Zawora has been the CEO of the company since 2018. | Real Estate Development | Chief Executive Officer | |
Belarusian Bank for Small Business CJSC
 Belarusian Bank for Small Business CJSC Regional BanksFinance Belarusian Bank for Small Business CJSC provides banking services. The company was founded in 2008 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member | |
Idea Expert SA
 Idea Expert SA Investment ManagersFinance Part of Getin Holding SA, Idea Expert SA is a Polish company that provides financial consulting services. The company is based in Warsaw, Poland. | Investment Managers | Director/Board Member Director/Board Member | |
Idea Leasing SA
 Idea Leasing SA Financial ConglomeratesFinance Idea Leasing SA operates as a bank. The company is headquartered in Wroclaw, Poland. | Financial Conglomerates | Director/Board Member | |
Idea Bank JSC
 Idea Bank JSC Regional BanksFinance Idea Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, debit and credit cards, money transfers, safekeeping of valuables, payroll projects, foreign exchange, as well as settlement and cash operations. The company was founded on August 31, 1989 and is headquartered in Lviv, Ukraine. | Regional Banks | Director/Board Member | |
Idea Bank SA (Belarus)
 Idea Bank SA (Belarus) Major BanksFinance Part of MTB Investments Holdings Ltd., Idea Bank SA is a bank based in Minsk, Belarus. The Belarusian company offers a wide range of banking services including loans, deposits, and leasing for individuals and businesses. The official website provides up-to-date information on their services. | Major Banks | Director/Board Member | |
Sky Tower SA
 Sky Tower SA Real Estate DevelopmentFinance Sky Tower SA engages in the provision of real estate administration and management services. It also sells and buys real estate. The company was founded on June 21, 20212 and is headquartered in Wroclaw, Poland. | Real Estate Development | Director/Board Member | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| Kaliningrad International Business School | College/University | Undergraduate Degree | |
| Noble Finance SA | Director/Board Member | ||
CS Group Polska SA
 CS Group Polska SA Miscellaneous Commercial ServicesCommercial Services CS Group Polska SA engages in the provision of online marketing services. It offers content marketing, e-mail marketing, social media, video, and other marketing services. The company operates under the following brand names: BiznesFinder, MultiBox, EuroPages, pkt.pl, aleRanking, 5Web, Akademia e-marketingu. CS Group Polska was founded on November 13, 2006 and is headquartered in Warsaw, Poland. | Miscellaneous Commercial Services | Director/Board Member | |
| Happy Miles SA | Chairman | ||
| LC Corp S A | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Polonia | 28 |
| Russia | 12 |
| Bielorussia | 3 |
| Stati Uniti | 2 |
| Ucraina | 2 |
Settori
| Finance | 26 |
| Consumer Services | 13 |
| Consumer Durables | 2 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 32 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 9 |
| Chairman | 4 |
| Chief Executive Officer | 3 |
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