Provenienza dei contatti di primo grado di Lyudmila Alekseevna Shabalkina
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Financial University
23
| College/University | Other Consumer Services | 23 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Lyudmila Alekseevna Shabalkina tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| VTB BANK | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chairman Corporate Officer/Principal |
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 | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree Corporate Officer/Principal Doctorate Degree | |
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 | |
| TATNEFT | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Undergraduate Degree | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Chairman Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Director/Board Member | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member Director/Board Member | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Saint Petersburg Commercial Bank Tavrichesky JSC
 Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia. | Regional Banks | Chairman Director/Board Member | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Director/Board Member Chairman | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Chairman Director/Board Member | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Chairman Director/Board Member | |
| BANK ZENIT PAO | Regional Banks | Director/Board Member | |
Kuat Holding Co.
 Kuat Holding Co. Oilfield Services/EquipmentIndustrial Services Kuat Holding Co. explores and develops oil fields and natural gas. It specializes in oil processing and development of natural gas resources. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Oilfield Services/Equipment | 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 | |
ABS Group of Cos., Inc.
 ABS Group of Cos., Inc. Miscellaneous Commercial ServicesCommercial Services ABS Group of Cos., Inc. provides risk mitigation and management services. The firm operates through subsidiaries such as ABSG Consulting, Inc. and ABS Quality Evaluations, Inc. It offers data driven risk and reliability solutions and technical services that help clients confirm the safety, integrity, quality and environmental efficiency of critical assets and operations. The company was founded in 1990 and is headquartered in Spring, TX. | Miscellaneous Commercial Services | Director/Board Member | |
| TORGOVYI DOM GUM OAO | Department Stores | Chairman | |
DATA Mining LLP
 DATA Mining LLP Other Metals/MineralsNon-Energy Minerals DATA Mining LLP explores and produces hard minerals. It focuses on exploration of gold, silver, platinum, zinc, and bismuth at the Zhylandy area; exploration and production of gold at the Northwest flank of the Boko-Vasiliyevskoye ore field; exploration of gold, silver, and copper at the Kopalinskoye deposit; and exploration of gold at the Zhaltyrbulak ore field. The company was founded in 2006 and is headquartered in Almaty, Kazakhstan. | Other Metals/Minerals | Director of Finance/CFO | |
Russian Small & Medium Business Corp. JSC
 Russian Small & Medium Business Corp. JSC Miscellaneous Commercial ServicesCommercial Services Russian Small & Medium Business Corp. JSC engages in attracting funds from the domestic, foreign, and international organizations in order to support small and medium business. Its activities include organization of information, marketing, financial, and legal support of investment projects; organization of activities aimed at increasing the share of purchases of goods, works, and services; and provision of information interaction with public and other authorities. The company was founded on June 20, 2014 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| Independent Directors Association | Corporate Officer/Principal | ||
Brent Cross Shopping Centre
 Brent Cross Shopping Centre Real Estate DevelopmentFinance Brent Cross Shopping Centre is a destination for entertainment, dining, shopping, leisure, and more. The company is based in London, UK and offers a variety of family activities. In addition to shopping and entertainment, Brent Cross Shopping Centre boasts a selection of amazing restaurants and eateries for the ultimate dining experience. | Real Estate Development | Corporate Officer/Principal | |
Russian Bank for Small & Medium Enterprises Support
 Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Director/Board Member | |
Chamber of Commerce & Industry of The Russian Federation
 Chamber of Commerce & Industry of The Russian Federation Miscellaneous Commercial ServicesCommercial Services Chamber of Commerce & Industry of The Russian Federation operates as a non-profit organization that focuses on the business environment and connections. It offers arbitration and mediation, exhibitions, fairs and congresses, accreditation, and ATA Carnet to businesses. It also offers international connections. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Russian Union of Industrialists & Entrepreneurs Ass of Employ | Corporate Officer/Principal | ||
| Federal Center For Project Finance JSC | Chairman | ||
| The Volleyball Federation of Russia OOO | Director/Board Member | ||
| Russian Academy of Sciences | College/University | Corporate Officer/Principal | |
Pushkin Museum of Fine Arts
 Pushkin Museum of Fine Arts Other Consumer ServicesConsumer Services The Pushkin Museum of Fine Arts operates as a museum. | Other Consumer Services | Director/Board Member | |
| Russian Academy of Entrepreneurship | College/University | Corporate Officer/Principal | |
Bankhaus Erbe
 Bankhaus Erbe Regional BanksFinance Bankhaus Erbe provides banking services. The company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
| Institute of World Economy & International Relations | College/University | Graduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Director/Board Member | |
| AVANGARDBANK | Regional Banks | Corporate Officer/Principal | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bvm Capital Partners Ltd. | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Russia | 43 |
| Regno Unito | 4 |
| Kazakistan | 3 |
| Ucraina | 2 |
| Bielorussia | 2 |
Settori
| Finance | 26 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Government | 4 |
| Energy Minerals | 3 |
Posizioni
| Director/Board Member | 100 |
| Corporate Officer/Principal | 35 |
| Undergraduate Degree | 28 |
| Chairman | 20 |
| Independent Dir/Board Member | 19 |
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