Ovsep Gevorkovich Sarukhanyan
Presidente presso National Factoring Co. JSC
Provenienza dei contatti di primo grado di Ovsep Gevorkovich Sarukhanyan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
State University of St. Petersburg
21
| College/University | Other Consumer Services | 21 |
National Factoring Co. JSC
 National Factoring Co. JSC Finance/Rental/LeasingFinance National Factoring Co. JSC provides domestic and international factoring services. It offers non-recourse, reverse, and export factoring, current assets financing, and purchase of accounts receivable. The company was founded on January 29, 1999 and is headquartered in Moscow, Russia.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ovsep Gevorkovich Sarukhanyan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| EVRAZ GROUP SA (EDR) | Steel | Corporate Officer/Principal | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
| ROSSETI LENENERGO | Electric Utilities | Director/Board Member Director/Board Member | |
Interros Holding Co. CJSC
 Interros Holding Co. CJSC Investment ManagersFinance Interros Holding Co. CJSC (IH) is the industrial holding and investment subsidiary of Vladimir Potanin's Cyprus-based Interros International Investments Ltd. The group's companies operate as independent business entities throughout Russia, Europe, Asia and North America. Based in Moscow, IH specializes in private equity investing, and provides strategic planning and management consulting services. The firm originated as a foreign trade association in 1990 when the state monopoly on foreign trade ended. As foreign trade developed, several related structures were established, in particular MFK (International Financial Company) in 1992 and the Unexim Bank in 1993. By 1994 the Interros group was actively acquiring and reorganizing industrial companies. In 1998 the group was restructured and in 2000 began private equity investing. Between 2003 and 2007 the firm had established a strategic alliance with the US-based insurance group AIG-American International Group, Inc. (NYSE: AIG), focusing on private equity investments. | Investment Managers | Founder | |
| BURYATZOLOTO | Precious Metals | Director/Board Member | |
| BANK URALSIB | Regional Banks | Chairman Corporate Officer/Principal | |
Vorkutaugol Co.
 Vorkutaugol Co. CoalEnergy Minerals Vorkutaugol Co. produces and supplies coal in Russia. It is engaged in the extraction of coal from Pechora coal basin, which is a source of raw material for steel, coke and energy industries. The company is headquartered in Vorkuta, Russia | Coal | Director/Board Member | |
| ALROSA | Other Metals/Minerals | Corporate Officer/Principal | |
| LSR GROUP | Real Estate Development | General Counsel | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| NOVOSIBIRSKIY ZAVOD KHIMKONTSNTRATOV PAO | Chemicals: Specialty | Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Director/Board Member Director/Board Member | |
| Donetsk National Technical University | College/University | Undergraduate Degree | |
| Donetsk State University | College/University | Graduate Degree | |
| Russia Ministry of Finance | General Government | Corporate Officer/Principal | |
| A.F. Mozhaisky Military Space Engineering Academy | College/University | Undergraduate Degree | |
| KYIVENERHO AO | Electric Utilities | Chief Executive Officer | |
| Financial University | College/University | Director/Board Member Undergraduate Degree | |
| SIBERIA AIRLINES JSC | Airlines | 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 | |
Stroydetal OAO
 Stroydetal OAO HomebuildingConsumer Durables Stroydetal OAO provides a range of construction services including installation, plumbing, electric heating, and lighting. The private company is based in Nizhnyi Novgorod, Russian Federation. | Homebuilding | Director/Board Member | |
SG-Trans JSC
 SG-Trans JSC RailroadsTransportation SG-Trans JSC engages in the railroad transportation services of liquefied petroleum gas. It handles wide range of gas, oil, petrochemical, mining, and metallurgy and construction materials. The company was founded in 1959 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member | |
| Stroitelnyi Trest Aaeu 28 | Chairman | ||
| Peterburggaz | Chairman Director/Board Member | ||
| DTEK PEM-ENERHOVUHILLIA PAT | Electric Utilities | Chief Executive Officer | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
LSR OOO
 LSR OOO Engineering & ConstructionIndustrial Services LSR OOO is a Russian company that specializes in the demolition of buildings. The private company is based in Lipetsk, Russian Federation. Andrey Yuryevich Molchanov has been the CEO of the company since 2015. | Engineering & Construction | Corporate Officer/Principal | |
| National Council of Corporate Governance | Chairman Corporate Officer/Principal | ||
| Severstal-Gold LLC | Precious Metals | Corporate Officer/Principal | |
| Higher School of Economics | College/University | Director/Board Member Graduate Degree | |
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
| Moscow School of Management Skolkovo | College/University | Undergraduate Degree Masters Business Admin | |
United Grain Co. JSC
 United Grain Co. JSC Wholesale DistributorsDistribution Services United Grain Co. JSC is a holding company, which operates as a state grain trading and intervention authority. It engages in management of all production cycles of grain movement from storage to sale of processed products. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Wholesale Distributors | Director/Board Member | |
| Higher School of Management | College/University | Director/Board Member Director/Board Member | |
Interleasing Ltd.
 Interleasing Ltd. Finance/Rental/LeasingFinance Interleasing Ltd. provides leasing services for cars, trucks, and construction machinery. The private company is based in St. Petersburg, Russian Federation. | Finance/Rental/Leasing | 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 | |
| The Russian Geographical Society | Director/Board Member Director/Board Member | ||
| Moscow Economical Financial Institute | College/University | Director/Board Member | |
| Governance & Problem Analysis Center | Director/Board Member Director/Board Member | ||
| United Russia | Corporate Officer/Principal | ||
National Payment Card System OJSC
 National Payment Card System OJSC Regional BanksFinance National Payment Card System OJSC provides payment processing and transaction services. The CEO of the Russian company is Vladimir Valerievich Komlev. | Regional Banks | Director/Board Member | |
Strakhovaya Kompaniya Uralsib Strakhovaniye OOO
 Strakhovaya Kompaniya Uralsib Strakhovaniye OOO Multi-Line InsuranceFinance Strakhovaya Kompaniya Uralsib Strakhovaniye OOO provides insurance services. The company was founded on February 15, 1994 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Chairman | |
| Cska Professional Hockey Club OOO | Director/Board Member | ||
CIS Financial & Banking Council
 CIS Financial & Banking Council Miscellaneous Commercial ServicesCommercial Services CIS Financial & Banking Council operates as a banking association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | President | |
| Bashkir Register of Social Cards JSC | Director/Board Member | ||
| URALSIB Life Insurance Co. JSC | Chairman |
Statistiche
Distribuzione geografica
| Russia | 46 |
| Ucraina | 5 |
| Lussemburgo | 2 |
Settori
| Consumer Services | 12 |
| Finance | 10 |
| Non-Energy Minerals | 6 |
| Utilities | 4 |
| Commercial Services | 4 |
Posizioni
| Director/Board Member | 119 |
| Corporate Officer/Principal | 43 |
| Chairman | 29 |
| Undergraduate Degree | 28 |
| Independent Dir/Board Member | 18 |
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