Dmitry Vladimirovich Khotimskiy
Direttore degli Investimenti presso SOVCOMBANK
Provenienza dei contatti di primo grado di Dmitry Vladimirovich Khotimskiy
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
19
| Holding Company | Major Banks | 19 |
RosEvroBank JSCB
RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.
12
| Subsidiary | Major Banks | 12 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Dmitry Vladimirovich Khotimskiy tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Halkbank AD
Halkbank AD Major BanksFinance Halkbank AD engages in the provision of banking services, which include personal and corporate banking services. The company was founded on March 15, 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Director/Board Member | |
SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal | |
BANCA TRANSILVANIA S.A. | Major Banks | Director/Board Member | |
The Baltics Small Equity Fund LLC
The Baltics Small Equity Fund LLC Investment ManagersFinance The Baltics Small Equity Fund LLC invests in small and medium sized enterprises in Estonia, Latvia and Lithuania. The fund focuses on growth-oriented companies and trustworthy entrepreneurs. It seeks minority stakes and invests up to $400,000 (in local currency equivalent) per company. The fund invests in all industry sectors, except tobacco or tobacco production, armaments, hard spirits, gambling, financial services, speculative activities such as real estate or commodities trading and/or activities harmful to the environment. | Investment Managers | Director/Board Member | |
TBI Holdings BV
TBI Holdings BV Engineering & ConstructionIndustrial Services TBI Holdings BV operates as a financial holding company with activities in the engineering, construction and development, and infrastructure industries. Its subsidiaries include Comfort Partners, Croon Elektrotechniek, Eekels Technology, Era Contour, Groothuis Wonen, Hazenberg Bouw, Hevo, J.P. van Eesteren, Koopmans Bouwgroep, MDB, Mobilis, Nico de Bont, Synchroon, Timmermans Infratechniek, Voorbij Funderingstechniek, Voorbij Prefab, Wolter and Dros, and WTH Vloerverwarming. The company was founded in 1981 and is headquartered in Rotterdam, the Netherlands. | Engineering & Construction | Director/Board Member | |
SILOVYE MASHINY OAO | Electrical Products | Director/Board Member | |
Bank Express-Volga AO
Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia. | Major Banks | Director/Board Member Chairman Director/Board Member | |
TBI Bulgaria ad
TBI Bulgaria ad Financial ConglomeratesFinance TBI Bulgaria ad provides investment services. It offers financial services in the areas of pension and health assurance, general and life insurance, consumer finance, business and mortgage loans, leasing, asset management, and mutual funds. The company is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Chairman | |
Hermis Finansai IVKI UAB
Hermis Finansai IVKI UAB Investment Banks/BrokersFinance Part of LHV Group AS, Hermis Finansai IVKI UAB is a Lithuanian company that provides investment banking services. The company is based in Vilnius, LT. Hermis Finansai IVKI was acquired by Lohmus Haavel & Viisemann on July 22, 2004. | Investment Banks/Brokers | Chief Executive Officer | |
University of Alberta | College/University | Masters Business Admin | |
University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
TBI Financial Services BV
TBI Financial Services BV Major BanksFinance TBIF Financial Services BV provides financial services. It focuses on retail banking, lending and Asset management. It products portfolio are banking, consumer finance, leasing, mortgages and asset management. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Chief Executive Officer | |
VAB Bank JSC
VAB Bank JSC Major BanksFinance VAB Bank JSC provides banking services. It offers financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements. The company was founded on July 2, 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
Moscow University | College/University | Undergraduate Degree Undergraduate Degree | |
PIC Doverie AD
PIC Doverie AD Investment ManagersFinance PIC Doverie AD is the Bulgaria-based pension fund management subsidiary of Atbih GmbH, ultimately held by Wiener Staedtische Wechsels Versicherungs Vermoegen in Austria. Headquartered in Sofia, the firm offers supplementary pension insurance funds which operate as a third pillar within the Bulgaria pension system. | Investment Managers | Director/Board Member | |
Arka-Finance
Arka-Finance Finance/Rental/LeasingFinance Part of Sovcombank PJSC, Arka-Finance is a Russian company that provides loans to consumers. The company is based in Berdsk, Russian Federation. Arka-Finance was acquired by Sovcombank PJSC from TBI Holdings BV on September 01, 2007. | Finance/Rental/Leasing | Director/Board Member | |
University of National & World Economy | College/University | Graduate Degree | |
TBI Leasing EAD
TBI Leasing EAD Finance/Rental/LeasingFinance Part of Wiener Städtischen Wechsels Versicherungs Vermoegen, TBI Leasing EAD engages in operational and financial leasing of new cars, vehicles, trucks, and many more. The company is based in Sofia, Bulgaria. | Finance/Rental/Leasing | Chairman | |
Russian Venture Co. OJSC
Russian Venture Co. OJSC Investment ManagersFinance Russian Venture Co. OJSC (RVC JSC) is a state-owned fund of funds of the Russian Federation headquartered in Moscow, Russia. The firm was established in 2006 by the Russian Government. | Investment Managers | Chief Executive Officer | |
TBI Invest EAD
TBI Invest EAD Investment Banks/BrokersFinance TBI Invest EAD is a licensed investment intermediary based in Sofia, BG. TBI Invest is a member of the Bulgarian Stock Exchange - Sofia and the Central Depository. The Bulgarian company specializes in brokerage, investment banking, and corporate finance. The private company offers individual solutions in corporate finance, financial asset management, and securities trading. TBI Invest provides expert-level services according to the specific needs of clients, including trading in government securities, shares, and bonds, compensatory instruments, trust management of individual portfolios, and financing structuring and placement of issues shares and bonds. | Investment Banks/Brokers | Chairman | |
Energo Sp zoo
Energo Sp zoo Energo Sp zoo engages in the import and distribution of coal. It sells high-energy coal from Siberia. The company was founded in 1997 and is headquartered in Bielsk Podlaski, Poland. | Director/Board Member | ||
TBI Leasing IFN SA
TBI Leasing IFN SA Finance/Rental/LeasingFinance TBI Leasing IFN SA provides financial leasing services. It offers new and used cars, and real estate leasing, financing of equipment purchasing, and fleet management. The company was founded in 2002 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt offers attractive exchange rates with low fees for foreign currency exchange, whether for travel or converting foreign currency to euros. The company is based in Frankfurt, Germany. The DenizBank Internetbanking is secured through various measures. The CEO of the German company is Ahmet Mesut Ersoy. | Regional Banks | Director/Board Member | |
Home Federal Bank of Hollywood (Florida)
Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL. | Savings Banks | Director/Board Member | |
Orient Express Bank PJSC
Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Chief Executive Officer Director/Board Member | |
TBI Credit EAD
TBI Credit EAD Major BanksFinance Part of Ryvyl, Inc., TBI Credit EAD is a banking services provider based in Bulgaria, Bulgaria. TBI Credit was acquired by Transact Europe Holdings OOD, a SUB of Ryvyl, Inc. from TBI Financial Services BV on December 18, 2014. | Major Banks | Chairman | |
CrediBul Ltd.
CrediBul Ltd. Regional BanksFinance Part of Innimmo Financial Services, CrediBul Ltd. provides credit financing and financial assistance services. The company is based in Izot, Bulgaria. CrediBul was acquired by Innimmo Financial Services from Société Générale SA on August 11, 2012. | Regional Banks | Director/Board Member | |
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 | |
Future Is Now Schools | Founder | ||
Moscow State Pedagogical University | College/University | Undergraduate Degree | |
Sympatia Financie OCP AS | Chairman | ||
TBI Bank EAD Sofia - Sucursala Bucuresti
TBI Bank EAD Sofia - Sucursala Bucuresti Investment Banks/BrokersFinance Part of 4finance Holding SARL, TBI Bank EAD Sofia - Sucursala Bucuresti is a financial institution that offers quick and convenient solutions for its clients. The company is based in Bucharest, Romania. The Romanian company provides online credits for small and medium-sized businesses without requiring collateral or a bank account. Additionally, TBI Bank EAD Sofia - Sucursala Bucuresti offers financing options for various vehicles, including cars, motorcycles, scooters, and even motorhomes. | Investment Banks/Brokers | Chairman | |
Modern Commercial Innovative Bank LLC
Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Septem Capital IC LLC
Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Sberbank Europe AG (Germany Branch)
Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Director/Board Member | |
TBI Bank EAD
TBI Bank EAD Major BanksFinance Part of 4finance Holding SARL, TBI Bank EAD is a Bulgarian banking company that provides banking services. The company is based in Lozenets, Bulgaria. | Major Banks | Chairman | |
RTS-Tender OOO
RTS-Tender OOO Data Processing ServicesTechnology Services RTS-Tender OOO engages in electronic auctions for state, municipal, and corporate purchases. The company was founded on January 25, 2010 and is headquartered in Moscow, Russia. | Data Processing Services | Director/Board Member | |
Tbi Credit SA | Director/Board Member | ||
Tbi Lizing doo | Chairman | ||
TBI Broker doo | Miscellaneous | Chairman | |
SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
Sovcombank Insurance JSC
Sovcombank Insurance JSC Property/Casualty InsuranceFinance Founded in 1900, Sovcombank Insurance JSC is a property and Russian casualty insurance company that operates as a subsidiary of Sovcombank PJSC. The company is based in St. Petersburg, Russian Federation. Sovcombank Insurance JSC was acquired by Sovcombank PJSC from Liberty Mutual Holding Co., Inc. on February 07, 2020. | Property/Casualty Insurance | Director/Board Member | |
Paynetics Ad
Paynetics Ad Finance/Rental/LeasingFinance Paynetics Ad engages in the operation of B2B payment and digital banking platform. It offers payment data money transfers, IBAN accounts, BIN sponsorship, software point of sales, card issuing, payment tokenization, and Ewallet. The company was founded by Ivo Gueorguiev and Valeri Valtchev and is headquartered in Sofia, Bulgaria. | Finance/Rental/Leasing | Founder | |
Phyre AD
Phyre AD Packaged SoftwareTechnology Services Part of Paynetics Ad, Phyre AD is a customer-centric fintech company based in Sofia, Bulgaria. The Bulgarian company provides a digital wallet for Android and iOS devices that makes payments and money transfers faster and easy to track. Users can join Phyre for free and spend on contactless payment terminals all over the world without any fees. The company can also send and receive funds free within the Phyre network. Phyre offers all its perks with Apple Pay, which is an easy, fast, and private way to pay. The company was founded in 2015 by Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev, Konstantin Yanev Djelebov, and Konstantin Yanev Djelebov has been the CEO since 2015. Phyre was acquired by Paynetics Ad on May 23, 2023. | Packaged Software | Founder | |
Phos Services Ltd.
Phos Services Ltd. Packaged SoftwareTechnology Services Part of Ingenico Group SA, Phos Services Ltd. develops payment software. The company is based in Bromley, UK. The British company was founded in 2018 by Antonina Martinova, Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev. The CEO is Bradley John Hyett. Phos Services was acquired by Ingenico Group SA on March 28, 2023. | Packaged Software | Founder | |
International University In Moscow | College/University | Graduate Degree | |
RTI JSC
RTI JSC Aerospace & DefenseElectronic Technology RTI JSC is a holding company, which develops and manufactures high-tech products and infrastructure solutions using proprietary microelectronic technologies. It provides solutions for national defense, integrated communication and security systems, IT infrastructure, automation and optimization of business processes, industrial microelectronics, smart cards and electronic devices for passports and visas. The company was founded on February 17, 2011 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member |
Statistiche
Distribuzione geografica
Russia | 18 |
Bulgaria | 12 |
Romania | 4 |
Stati Uniti | 4 |
Macedonia | 3 |
Settori
Finance | 32 |
Consumer Services | 8 |
Technology Services | 4 |
Industrial Services | 2 |
Producer Manufacturing | 2 |
Posizioni
Director/Board Member | 63 |
Corporate Officer/Principal | 20 |
Chairman | 17 |
Undergraduate Degree | 13 |
Independent Dir/Board Member | 8 |
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