Provenienza dei contatti di primo grado di Israfil Mammadov
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
28
| Public Company | Major Banks | 28 |
State Oil Company of Azerbaijan Republic
 State Oil Company of Azerbaijan Republic Integrated OilEnergy Minerals State Oil Company of Azerbaijan Republic engages in the exploration of oil and gas fields. It produces, processes, and transports oil, gas and gas condensate; markets petroleum and petrochemical products in domestic and international markets; and supplies natural gas to industry and the public. The company was founded on September 13, 1992 and is headquartered in Baku, Azerbaijan.
11
| Subsidiary | Integrated Oil | 11 |
State Oil Fund of the Azerbaijan Republic (Invt Mgmt)
 State Oil Fund of the Azerbaijan Republic (Invt Mgmt) Financial ConglomeratesFinance State Oil Fund of the Azerbaijan Republic (Investment Management) (SOFAZ-IM) is the investment management division of the Government of Azerbaijan's State Oil Fund of Azerbaijan Republic. Headquartered in Baku, the firm was founded in accordance with the Decree of the President of the Republic of Azerbaijan in 1999 to accumulate and efficiently manage oil revenues. SOFAZ-IM safeguards and prudently manages energy-related earnings for present and future generations. They aim to transform deflectable hydrocarbon reserves into financial assets generating perpetual income.
1
| Operating Division | Financial Conglomerates | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Israfil Mammadov tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Government of Russia | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Minister of Government | |
| TRANSNEFT | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Corporate Officer/Principal Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Director/Board Member | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Chairman Director/Board Member | |
Russian Agricultural Bank OJSC
 Russian Agricultural Bank OJSC Major BanksFinance Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Director/Board Member | |
| MAGADANENERGO | Electric Utilities | Director/Board Member | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Government of Azerbaijan | Sovereign | Corporate Officer/Principal Minister of Government | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Bank VTB North-West JSC
 Bank VTB North-West JSC Major BanksFinance Part of VTB Bank PJSC, Bank VTB North-West JSC is a Russian company that offers free opening of current accounts in VTB Bank. The company is based in St. Petersburg, Russian Federation. The private company provides services for individual entrepreneurs and legal entities, including cash management services. Bank VTB North-West JSC was acquired by VTB Bank PJSC on December 29, 2005. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The private company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| PUBLIC JOINT - STOCK COMPANY RUSPOLYMET | Metal Fabrication | Director/Board Member | |
| SIBNEFTEGEOFIZIKA OAO | Oilfield Services/Equipment | Chairman | |
VTB Bank (Armenia) CJSC
 VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The private company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Director/Board Member Director/Board Member | |
Deutsche Bank Ltd.
 Deutsche Bank Ltd. Major BanksFinance Deutsche Bank Ltd. provides commercial banking services. It provides deposit, investment trust, government bonds, pension insurance, housing and car loans, card lock, housing loan advisory, credit card, private banking, and foreign exchange services to individual clients. The company was founded in May 1998 and is located in Moscow, Russia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
SOCAR Turkey Enerji AS
 SOCAR Turkey Enerji AS Oil & Gas ProductionEnergy Minerals SOCAR Turkey Enerji AS operates as an investment holding company with interest in managing petrochemicals, renewable energy and container port operation businesses. It engages in building refineries to produce naphtha; manufactures petrochemical products for use in construction, agriculture, automotive, electrical, electronic, packaging, and textile industries; and raw materials for pharmaceuticals, paint, detergent, and cosmetics markets. The firm also provides container terminal operations and handling services; and engages in building wind power plants. The company was founded in 2008 and is headquartered in Istanbul, Turkey. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Deposit Insurance Agency
 Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation. | General Government | Director/Board Member Director/Board Member | |
| Investor Protection Association | Corporate Officer/Principal | ||
| VTB BANK PAT | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Undergraduate Degree Corporate Officer/Principal | |
| Higher School of Economics | College/University | Director/Board Member Director/Board Member | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal | |
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The private company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member Chairman Chairman | |
| SAREKS AO | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Azerbaijan State Oil Academy | College/University | Undergraduate Degree Undergraduate Degree | |
Banca Intesa CJSC
 Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Dynamo-Moscow Football Club
 Dynamo-Moscow Football Club Movies/EntertainmentConsumer Services Dynamo-Moscow Football Club engages in organisation of sporting activities. It manages FC Dynamo Moscow professional soccer team and its home stadium, organises games, as well as runs a school for future athletes. The company was founded in 1923 and is headquartered in Moscow, Russia. | Movies/Entertainment | Director/Board Member Chairman Director/Board Member | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| Saint Petersburg State University of Economics | College/University | Director/Board Member Doctorate Degree Director/Board Member | |
International Bank of Azerbaijan OJSC
 International Bank of Azerbaijan OJSC Major BanksFinance International Bank of Azerbaijan OJSC International Bank of Azerbaijan OJSC provides commercial banking services. Its services include loans, deposits, cards, e-services, money transfers, accounts and 24/7 banking. The company was founded on January 10, 1992 and is headquartered in Baku, Azerbaijan. | Major Banks | Chairman Director/Board Member | |
VTB Capital Holding JSC
 VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ENERGOSPETSMONTAZH PAO | Engineering & Construction | Director/Board Member |
Statistiche
Distribuzione geografica
| Russia | 40 |
| Repubblica dell'Azerbaigian | 4 |
| Austria | 2 |
| Georgia | 2 |
| Francia | 2 |
Settori
| Finance | 23 |
| Consumer Services | 11 |
| Government | 6 |
| Industrial Services | 4 |
| Energy Minerals | 3 |
Posizioni
| Director/Board Member | 195 |
| Corporate Officer/Principal | 67 |
| Chairman | 44 |
| Undergraduate Degree | 32 |
| Independent Dir/Board Member | 22 |
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