Provenienza dei contatti di primo grado di Maxim Mikhailovich Solntsev
Entità | Tipo di entità | Settore Industriale | |
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SDM-Bank PJSC
SDM-Bank PJSC Major BanksFinance Part of Milaver-Rus OOO, SDM-Bank PJSC operates as a commercial bank. The company is based in Moscow, Russian Federation. The Russian company was founded in 1991. Maxim Mikhailovich Solntsev has been the CEO of the company since 2005. SDM-Bank PJSC was acquired by Milaver-Rus OOO on March 20, 2013.
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| Subsidiary | Major Banks | 8 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Maxim Mikhailovich Solntsev tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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GLOBAL GOLD CORPORATION | Precious Metals | Director/Board Member | |
O-1 Properties Management LLC
O-1 Properties Management LLC Real Estate DevelopmentFinance O-1 Properties Management LLC provides commercial property management services. It offers real estate services to the commercial and residential sectors. The company is headquartered in Moscow, Russia. | Real Estate Development | President | |
ExpoCapital Management OOO
ExpoCapital Management OOO Investment ManagersFinance ExpoCapital Management OOO (ExpoCapital) is a private equity and venture capital firm founded in 2018 by Igor Kim. The firm is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
Otkritie Financial Corp. Ltd.(Private Equity) | Investment Managers | Director/Board Member | |
CA IMMOBILIEN ANLAGEN AG | Real Estate Development | Director/Board Member | |
O1 Properties Ltd.
O1 Properties Ltd. Real Estate DevelopmentFinance O1 Properties Ltd. owns and operates commercial real estate properties. Its activities include acquisition, development and management of premium class commercial office space. The company was founded by Boris I. Mints in 2010 and is headquartered in Moscow, Russia. | Real Estate Development | Chief Executive Officer | |
O1 Group Ltd.
O1 Group Ltd. Financial ConglomeratesFinance O1 Group Ltd. provides investment services. It focuses on strategic investments and assets management. The company was founded by Mints Borisovich Dmitry in 2004 and is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Founder | |
Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
Otkritie Asset Management Ltd.
Otkritie Asset Management Ltd. Investment ManagersFinance Otkritie Asset Management Ltd. (OAM) is the asset management subsidiary of OTKRITIE Holding JSC in Russia. Established in 2000, the firm was acquired by Otkritie Financial Corp. They are based in Moscow and provide a range of services to private and institutional clients including mutual fund management, trust management and asset management for non-governmental pension funds, insurance companies, funds and endowment organizations. | Investment Managers | Chairman | |
Yapi Kredi Bank Moscow JSC
Yapi Kredi Bank Moscow JSC Major BanksFinance Yapi Kredi Bank Moscow JSC provides commercial banking services. It renders assistance to the Union of Russian and Turkish entrepreneurs. The firm provides banking services to individuals and businesses. The company was founded in 1988 and is headquartered in Moscow, Russian Federation. | Major Banks | Chairman | |
Telecom Union NPF
Telecom Union NPF Investment ManagersFinance Part of IC Leningradskoye Adagio LLC, Telecom Union NPF is a pension/retirement fund. The company is based in Moscow, Russian Federation. | Investment Managers | Director/Board Member | |
FINANCIAL GROUP FUTURE | Investment Banks/Brokers | Chairman | |
Non-State Pension Fund Obrazovanie JSC
Non-State Pension Fund Obrazovanie JSC Investment ManagersFinance Non-State Pension Fund Obrazovanie JSC provides private pension schemes and compulsory pension insurance services. It also offers development and implementation of corporate pension programs. The company was founded on September 11, 2001 and is headquartered in Yekaterinburg, Russia. | Investment Managers | Director/Board Member | |
BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
Negosudarsktvennyi Pensionnyi Fond Severo Zapadnyi Pensionnyi
Negosudarsktvennyi Pensionnyi Fond Severo Zapadnyi Pensionnyi Investment ManagersFinance Negosudarsktvennyi Pensionnyi Fond Severo Zapadnyi Pensionnyi operates as a pension fund. The private company is based in St. Petersburg, Russian Federation. | Investment Managers | Director/Board Member | |
NPF Sotsialnoye Razvitiye JSC
NPF Sotsialnoye Razvitiye JSC Investment ManagersFinance NPF Sotsialnoye Razvitiye JSC operates as a non-state pension fund and offers post-employment benefit plans and pension programs. Its services include payment of funded pension, one-time benefits, urgent pension payment, transfer of pension savings and distribution of savings among the successors on demand. The company was founded on and is 1997 headquartered in Lipetsk, Russia. | Investment Managers | Director/Board Member | |
Ujet SA
Ujet SA Engineering & ConstructionIndustrial Services Ujet SA engages in engineering of hardware and software for smart and innovative electric mobility platform. It offers advanced materials, engineering, industrial design, industrialization, and software platforms. The company us headquartered in Leudelange, Luxembourg. | Engineering & Construction | Chief Executive Officer | |
Expobank AD
Expobank AD Regional BanksFinance Expobank AD engages in the provision of banking and financial services for retail and corporate clients. It offers loans, payment cards, accounts, savings, safe deposit boxes, business banking, and e-banking services. The company was founded on December 28, 1990 and is headquartered in Belgrade, Serbia. | Regional Banks | Chairman | |
Wesleyan University | College/University | Undergraduate Degree | |
Amber Trust Management SA
Amber Trust Management SA Financial ConglomeratesFinance Part of Firebird Management Partners LP, Amber Trust Management SA is an Estonian company that provides investment services. The company is based in Tallinn, Estonia. | Financial Conglomerates | Director/Board Member | |
Monterey Institute of International Studies | College/University | Graduate Degree | |
Firebird Private Equity Advisors LLC
Firebird Private Equity Advisors LLC Investment ManagersFinance Firebird Private Equity Advisors LLC (Firebird Private Equity) is a private equity subsidiary of Firebird Management LLC founded in 1994 by Harvey Micahel Sawikin and Ian Christopher Hague. The firm is headquartered in New York. | Investment Managers | Founder | |
BGEO Group Ltd.
BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
BANK OF GEORGIA | Major Banks | Director/Board Member | |
NBD Bank OAO
NBD Bank OAO Major BanksFinance NBD Bank OAO provides banking services and is ultimately controlled by the European Bank for Reconstruction & Development. The company is based in Nizhny Novgorod, Russian Federation. NBD Bank was acquired by European Bank for Reconstruction & Development on February 07, 2001. | Major Banks | Director/Board Member | |
Kavkaz Cement JSC | Director/Board Member | ||
Committee to Protect Journalists
Committee to Protect Journalists Miscellaneous Commercial ServicesCommercial Services The Committee to Protect Journalists is a nonprofit organization that promotes press freedom worldwide. The non-profit company is based in New York, NY. The company provides journalists and newsrooms with basic safety information on physical, digital, and psychological safety to stay safe in an increasingly dangerous world for the press. The organization defends the right of journalists to report the news safely and without fear of reprisal. The company aims to provide appropriate training, equipment, and other resources, such as insurance and access to psychosocial support services, as well as timely, accessible information. | Miscellaneous Commercial Services | Director/Board Member | |
Caucasus Nature Fund
Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member | |
Elise Holdings Ltd. | Director/Board Member | ||
SB RBS (Kazakhstan) JSC
SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Director/Board Member | |
Lexik Holdings SARL | Director/Board Member | ||
Amber Trust II S.C.A.
Amber Trust II S.C.A. Investment ManagersFinance Amber Trust II SCA, a joint venture between Danske Capital Finland and Firebird Management, invests in companies located in Luxembourg, Russia and primarily in the Baltic region. The fund provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
Firebird Avrora Fund Ltd. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
The Atlantic Council of the United States
The Atlantic Council of the United States Miscellaneous Commercial ServicesCommercial Services The Atlantic Council of the United States engages in the promotion of constructive leadership and engagement in international affairs. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
EXPOBANK Commercial Bank LLC
EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 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 | |
Expobank CZ a.s.
Expobank CZ a.s. Major BanksFinance Expobank CZ a.s. provides commercial and investment banking services. It offers loans and mortgages, private banking, home and liability insurances, and real estate financing. The company was founded in 1991 and is headquartered in Prague, Czech Republic. | Major Banks | Director/Board Member | |
Expo Finance Bank AO
Expo Finance Bank AO Regional BanksFinance Expo Finance Bank AO provides financing, risk management, securitization, foreign exchange, and transaction services to its corporate clients, financial institutions, public sector organizations, and sovereigns. Its services include attraction of deposits; opening and maintaining bank accounts; issuance of debit and credit cards; cash collection, collection of payment, and settlement documents; issuance of overdrafts, loans, and other lending services; issuance of bank guaranties; consulting and information services; and transactions with derivative financial instruments. The company was founded in 1993 and is headquartered in Moscow, Russia. | Regional Banks | Chairman | |
Future Private Pension Fund JSC
Future Private Pension Fund JSC Investment ManagersFinance Future Private Pension Fund JSC operates as a non-state pension fund. It operates as an insurer for compulsory pension insurance and offers services in the formation, investment, and the subsequent payment of the funded part of the labor pension. The company was founded on June 21, 2004 and is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member |
Statistiche
Distribuzione geografica
Russia | 22 |
Stati Uniti | 7 |
Lussemburgo | 4 |
Regno Unito | 3 |
Georgia | 3 |
Settori
Finance | 31 |
Consumer Services | 4 |
Commercial Services | 4 |
Non-Energy Minerals | 2 |
Industrial Services | 2 |
Posizioni
Director/Board Member | 35 |
Chairman | 7 |
Corporate Officer/Principal | 3 |
Chief Executive Officer | 3 |
Independent Dir/Board Member | 2 |
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