Provenienza dei contatti di primo grado di Evgene Tutkevich
Entità | Tipo di entità | Settore Industriale | |
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Uniastrum Bank LLC
Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia.
4
| Subsidiary | Major Banks | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Evgene Tutkevich tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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PETROCOMMERCE KB OAO | Major Banks | Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
AVTOVAZBANK JSC
AVTOVAZBANK JSC Major BanksFinance AVTOVAZBANK JSC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, debit and credit cards, money transfers, foreign exchange, as well as settlement and cash operations. The company was founded on October 14, 1988 and is headquartered in Tolyatti, Russia. | Major Banks | Director/Board Member | |
Moscow Aviation Institute | College/University | Undergraduate Degree | |
Financial University | College/University | Undergraduate Degree | |
National Bureau of Credit History JSC
National Bureau of Credit History JSC Internet Software/ServicesTechnology Services National Bureau of Credit History JSC is a Russian company that provides a free online credit history check service in Russia. The private company is based in Moscow, Russian Federation. The company has the largest credit history database in the country and offers information on how to obtain favorable credit offers. It also provides advice on how to avoid unfavorable and even dangerous loans. In addition to its credit check service, the company offers solutions for marketing, debt collection, risk management, and credit portfolio management. | Internet Software/Services | Director/Board Member | |
National Bank TRUST PJSC
National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director of Finance/CFO |
Statistiche
Distribuzione geografica
Russia | 9 |
Settori
Finance | 6 |
Consumer Services | 3 |
Technology Services | 2 |
Posizioni
Corporate Officer/Principal | 5 |
Director/Board Member | 3 |
Undergraduate Degree | 2 |
Chief Executive Officer | 1 |
Director of Finance/CFO | 1 |
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