George Piskov
Fondatore presso The International Association of Money Transfer Networks Ltd.
Provenienza dei contatti di primo grado di George Piskov
Entità | Tipo di entità | Settore Industriale | |
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Unibank CJSC
Unibank CJSC Regional BanksFinance Unibank CJSC is a financial institution that offers a secure and easy-to-use system for making money through the use of baccarat and true wallet. The private company is based in Yerevan, Armenia. The system supports promotions for all types of deposits and withdrawals and is available in the Thai language. The Armenian company was founded by George Piskov, Gagik Tigranovich Zakarian. The CEO is Mesrop Hakobyan.
7
| Private Company | Regional Banks | 7 |
The International Association of Money Transfer Networks Ltd.
The International Association of Money Transfer Networks Ltd. Miscellaneous Commercial ServicesCommercial Services The International Association of Money Transfer Networks Ltd. operates as the international Trade organization that represents money Transfer industry and payment institutions providing cross border payments across the globe. It provides members receive significant discounts on attending conferences. The company was founded by Veronica Studsgaard and George Piskov in 2005 and is headquartered in London, the United Kingdom.
4
| Non-Profit Organization | Miscellaneous Commercial Services | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a George Piskov tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Scottish Re Group Ltd.
Scottish Re Group Ltd. Life/Health InsuranceFinance Scottish Re Group Ltd. engages in the reinsurance of life insurance, annuities, and annuity-type products. Its products are written by life insurance companies and other financial institutions. The company was founded in 1998 and is headquartered in Hamilton, Bermuda. | Life/Health Insurance | Director/Board Member | |
EARTHPORT PLC | Data Processing Services | Director/Board Member Director/Board Member | |
RAB Capital Ltd.
RAB Capital Ltd. Investment Banks/BrokersFinance RAB Capital Ltd. is focused in asset management. It offers investors access to talented fund managers operating within a well understood risk management framework and infrastructure. It provides its services to fund, pension funds, insurance companies, and government agencies. It was founded by Michael Ulic Anthony Alen-Buckley and William Philip Seymour Richards in 1999 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Phorm, Inc.
Phorm, Inc. Advertising/Marketing ServicesCommercial Services Phorm, Inc. engages in the provision of online advertising technology services. It specializes in behavioral and contextual online advertising. The company was founded by Kent Ertugrul in 2004 and is headquartered in Wilmington, DE. | Advertising/Marketing Services | Director/Board Member | |
EastNets Holding Ltd.
EastNets Holding Ltd. Miscellaneous Commercial ServicesCommercial Services EastNets Holding Ltd. provides compliance and payments solutions for the financial services industry. The company was founded by Hazem Mulhim in 1984 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
UCL Resources Pty Ltd.
UCL Resources Pty Ltd. Other Metals/MineralsNon-Energy Minerals UCL Resources Ltd. explores and mines zinc, lead and silver. The company was founded on December 15, 1983 and is headquartered in Sydney, Australia. | Other Metals/Minerals | Director/Board Member | |
EUROPEAN OPPORTUNITIES TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
CHELVERTON UK DIVIDEND TRUST PLC | Investment Trusts/Mutual Funds | Chairman | |
Balli Group Plc
Balli Group Plc Investment Banks/BrokersFinance Balli Group Plc provides primary, industrial, and consumer commodities such as steel, non-ferrous metals, specialty chemicals, and agricultural products. Its products include coke, iron ore, metallics, semi-finished and flat rolled billets, blooms, wire rods, raw sugar, soya bean, electronics, papers, consumables, office equipment, and pipes. The firm offers finance solutions, sourcing, logistics, and risk management services. The company was founded by Vahid Alaghband in 1980 and is headquartered in London, UK. | Investment Banks/Brokers | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
N.M. Rothschild & Sons Ltd.
N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
MoneyGram International Ltd.
MoneyGram International Ltd. Regional BanksFinance MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Operating Officer | |
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 | Chief Executive Officer | |
Ardshinbank CJSC
Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia. | Major Banks | Director/Board Member | |
SFI | Finance/Rental/Leasing | Director/Board Member | |
ACRA Credit Reporting CJSC
ACRA Credit Reporting CJSC Financial Publishing/ServicesCommercial Services ACRA Credit Reporting CJSC provides credit reporting services. It offers information on credit history of individuals and legal entities and cooperating with banks, micro finance organizations, utility companies, grantors and insurance companies. The company was founded in January 2004 and is headquartered in Yerevan, Armenia. | Financial Publishing/Services | Director/Board Member | |
Transaero AirLines JSC
Transaero AirLines JSC AirlinesTransportation Transaero Airlines JSC owns and operates airlines. It provides passenger and cargo air transportation services in the Russian Federation and internationally. The company was founded on September 30, 1990 and is headquartered in Moscow, Russia. | Airlines | Director/Board Member | |
Unistream Commercial Bank JSC
Unistream Commercial Bank JSC Regional BanksFinance Unistream Commercial Bank JSC provides cash to cash money transfers between individuals without opening banking accounts. Its activities include cash to account operations, cash to card, commercial payments, such as loans repayments, utilities and services payments, and other. The company was founded on May 31, 2006 and is headquartered in Moscow, Russia. | Regional Banks | Chairman Director/Board Member | |
Uniastrum Group
Uniastrum Group Financial ConglomeratesFinance Uniastrum Group is a holding company for firms that is involved in banking and money transfer services. The company is based in Moscow, Russia. | Financial Conglomerates | Corporate Officer/Principal | |
iO Adria Ltd.
iO Adria Ltd. Financial ConglomeratesFinance iO Adria Ltd. provides investment services. The firm specializes in the sourcing, development, management and operation of high end leisure and leisure related businesses primarily located in Croatia. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman | |
Coinstar E-Payment Services, Inc.
Coinstar E-Payment Services, Inc. Information Technology ServicesTechnology Services Coinstar E-Payment Services, Inc. provides electronic money transfer services. It offers selling value cards, loading and reloading prepaid debit cards, prepaid phone cards, and prepaid phones as well as comprise payroll card services. The company was founded by Michael J. Skinner, Mohit Davar, Robbin L. Ayers, Stephen J. Verleye, and Robert Baker on November 15, 2004 and is headquartered in Bellevue, WA. | Information Technology Services | Founder | |
Moscow Aviation Institute | College/University | Undergraduate Degree | |
Financial University | College/University | Undergraduate Degree | |
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. | Major Banks | President | |
Sigue Global Services Ltd.
Sigue Global Services Ltd. Regional BanksFinance Sigue Global Services Ltd. provides money transfer services. The company was founded in 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Eurogiro A/S
Eurogiro A/S Regional BanksFinance Eurogiro A/S develops a business-to-business infrastructure focusing on retail and wholesale financial services. It operates as a membership institution consisting of payment specialists such as posts, banks, and payment service providers. The firm services include cash and account transfers; settlement solutions; information technology and connectivity; and other services. The company was founded in 1993 and is headquartered in Taastrup, Denmark. | Regional 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 | Director/Board Member | |
House of Lords | General Government | Corporate Officer/Principal | |
House of Commons | General Government | Corporate Officer/Principal | |
The Defence & Security Forum
The Defence & Security Forum Miscellaneous Commercial ServicesCommercial Services The Defence & Security Forum operates as independent and self-financing organisation that will keep informed on current affairs. The company was founded by Lady Olga Maitland in 1983 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Founder | |
The Algerian-British Business Association | President | ||
The British-Iranian Chamber of Commerce | Director/Board Member | ||
Opora Russia All-Russian Public Org of Small & Medium Business
Opora Russia All-Russian Public Org of Small & Medium Business Insurance Brokers/ServicesFinance Opora Russia All-Russian Public Org of Small & Medium Business provides insurance services. The Russian company was founded by Alexander Sergeevich Kalinin. Andrey Leonidovich Kishnev has been the CEO of the private company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal | |
PHORM CORPORATION LTD | Advertising/Marketing Services | Director/Board Member | |
Eximbank of Russia CJSC
Eximbank of Russia CJSC Regional BanksFinance Eximbank of Russia CJSC provides commercial banking services and is ultimately controlled by the Government of Russia. The company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
Eastnets Remittance Co. Ltd. | Director/Board Member | ||
MSB Settlement Services (UK) Ltd. | Director/Board Member | ||
T&J Strategic Advisory Services LLC | Director/Board Member | ||
Reso Zao | Chairman | ||
Institute of Financial Planning | Corporate Officer/Principal | ||
Small Cos. Dividend Trust Plc | Director/Board Member | ||
New Street Technologies Pvt Ltd.
New Street Technologies Pvt Ltd. Data Processing ServicesTechnology Services New Street Technologies Pvt Ltd. builds and operates blockchain-enabled platforms for institutional clients in the financial. The firm hosts multiple ecosystems, that are enabled with adaptive technologies like Blockchain, AI. The company was founded by Sajeev Viswanathan and Mohit Davar in August 2017 and is headquartered in Bengaluru, India. | Data Processing Services | Founder | |
Omfif Foundation | Director/Board Member | ||
Armenian National Interests Fund | Chief Executive Officer |
Statistiche
Distribuzione geografica
Regno Unito | 23 |
Russia | 13 |
Armenia | 5 |
Bermuda | 3 |
Stati Uniti | 3 |
Settori
Finance | 19 |
Commercial Services | 7 |
Miscellaneous | 5 |
Technology Services | 4 |
Consumer Services | 3 |
Posizioni
Director/Board Member | 40 |
Corporate Officer/Principal | 9 |
Chairman | 9 |
Independent Dir/Board Member | 5 |
President | 5 |
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