Stanislav Georgievich Nikitin
Direttore/Membro del Consiglio presso PETROCOMMERCE KB OAO
Provenienza dei contatti di primo grado di Stanislav Georgievich Nikitin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Subsidiary | Major Banks | 30 | |
All Russian Distance Institute of Finance & Economics
10
| College/University | Miscellaneous Commercial Services | 10 |
Lukinter Finance BV
 Lukinter Finance BV Savings BanksFinance Lukinter Finance BV engages fund raising and development services. The company was founded in 2004 and is headquartered in Amsterdam, the Netherlands.
1
| Subsidiary | Savings Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Stanislav Georgievich Nikitin tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| LUKOIL | Oil Refining/Marketing | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Sobinbank JSB
 Sobinbank JSB Major BanksFinance Sobinbank JSB provides banking products and services to individuals and corporate customers. Its services include management of foreign currency accounts, securities trading, bills of exchange, provision of guarantees, trust management, finance and taxation consulting, finance leasing, money transfer, currency exchange, travelers' cheques, and depository services to individuals. It also offers syndicated loans, mortgage, and investment banking services. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Chief Executive Officer | |
Petrocommerce Ukraine Bank Cjsc
 Petrocommerce Ukraine Bank Cjsc Major BanksFinance Part of VTB Bank PJSC, Petrocommerce Ukraine Bank Cjsc is an international bank. The company is based in Kiev, Ukraine. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Corporate Officer/Principal | |
Reserve Invest (Cyprus) Ltd.
 Reserve Invest (Cyprus) Ltd. Financial ConglomeratesFinance Part of Reserve Invest Holding Cyprus Ltd., Reserve Invest (Cyprus) Ltd. is a Cypriot investment company. The company is based in Limassol, Cyprus. | Financial Conglomerates | Corporate Officer/Principal | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree 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 | Corporate Officer/Principal | |
Russian Media Group CJSC
 Russian Media Group CJSC BroadcastingConsumer Services Russian Media Group CJSC is a radio holding company. It comprises five radio stations in Russia and CIS. The company was founded by Sergey Sergeevich Arkhipov, Sergey Vitalyevich Kozhevnikov, and Yuriy Valentinovich Tskhovrebov in 1995 and is headquartered in Moscow, Russia. | Broadcasting | Director/Board Member Chairman Director/Board Member | |
OTKRITIE Holding JSC
 OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO | |
Otkritie Broker JSC
 Otkritie Broker JSC Investment Banks/BrokersFinance Part of VTB Bank PJSC, Otkritie Broker JSC is a brokerage firm based in Moscow, Russian Federation. Otkritie Broker JSC offers loyalty programs for traders and investors, providing bonuses and rewards for trading and investing in the stock market. The company also offers brokerage services for purchasing securities on the Russian and foreign stock markets, as well as disclosure of information and reporting systems. The company was founded in 1995. Yuri Maslov has been the CEO of the company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
Prof Aktiviti LLC
 Prof Aktiviti LLC Financial ConglomeratesFinance Prof Aktiviti LLC engages in investment in securities, as well as financial intermediation. The company was founded by Vladimir Nikolaevich Nikitenko, Anna Borisovna Roshchupkina, Oleg Vladimirovich Fomin on April 22, 2002 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder Founder | |
Finstroy OOO
 Finstroy OOO HomebuildingConsumer Durables Finstroy OOO engages in construction of buildings. The company is headquartered in Moscow, Russian Federation. | Homebuilding | Director/Board Member | |
| Kineshemskaya Gorodskaya Elektroset | Director/Board Member | ||
| Investitsionnaya Kompaniya Kapital | Chairman Director/Board Member | ||
| Futbolnyi Klub Spartak Moscow OAO | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
Northern River Shipping Co. OAO
 Northern River Shipping Co. OAO Other TransportationTransportation Northern River Shipping Co. OAO provides cargo transportation services. It offers shipping, cargo handling, and oversized and heavy cargo transport solutions. The company was founded by Philippe Bulychev, Athanasius Bulychev and Ilya Gribanov on October 3, 1858 and is headquartered in Arkhangelsk, Russia. | Other Transportation | Director/Board Member | |
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 | |
Upravlyayuschaya kompaniya Manadzhment-Tsentr ZAO
 Upravlyayuschaya kompaniya Manadzhment-Tsentr ZAO Investment ManagersFinance Upravlyayuschaya kompaniya Manadzhment-Tsentr ZAO provides investment advisory services. The private company is based in Moscow, Russian Federation. | Investment Managers | Chairman Director/Board Member | |
Petrovskiy Bank OJSC
 Petrovskiy Bank OJSC Major BanksFinance Part of OTKRITIE Holding JSC, Petrovskiy Bank OJSC is a bank based in St. Petersburg, RU. Petrovskiy Bank OJSC started its operations in 1991 with five branches in St. Petersburg and its first out-of-town office. The bank was registered by the Central Bank of RSFSR on November 12, 1990. In 1992, the bank signed a cooperation agreement with the Federal Postal Service. In 1997, Petrovskiy Bank OJSC became an authorized bank of the Government of the Russian Federation and the Government of Leningrad Oblast. In 2000, the bank was renamed to OAO "Petrovskiy Narodny Bank". In 2002, the bank was renamed to "MDM-Bank St. Petersburg". In September 2009, the bank returned to its original name - Petrovskiy Bank OJSC. Petrovskiy Bank OJSC was acquired by OTKRITIE Holding JSC on October 04, 2010. In May 2006, the bank's controlling stake was acquired by the East European Financial Corporation. | Major Banks | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
| Moscow Institute of Electronic Technology | College/University | Undergraduate Degree | |
Platezhnaya Sistema Rapida NKO OOO
 Platezhnaya Sistema Rapida NKO OOO Information Technology ServicesTechnology Services Part of VTB Bank PJSC, Platezhnaya Sistema Rapida NKO OOO is a Russian company that provides software developing services. The company is based in Moscow, Russian Federation. Platezhnaya Sistema Rapida NKO was acquired by Bank Otkritie Financial Corp. PJSC, part of VTB Bank PJSC from December 23, 2022 on March 24, 2011. | Information Technology Services | Chairman | |
| Gloria Bank JSC | Corporate Officer/Principal | ||
| Panatlantic Energy Group Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Insurance Co. Opora JSC
 Insurance Co. Opora JSC Multi-Line InsuranceFinance Insurance Co. Opora JSC provides insurance services to individuals and corporate clients. It offers voluntary and compulsory motor insurance, agricultural insurance, and other insurance products. The company was founded on April 18, 1996 and is headquartered in Ryazan, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Moscow State University of Civil Engineering | College/University | Undergraduate Degree | |
| Moscow University For The Humanities | College/University | Undergraduate Degree | |
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 | Director/Board Member Director/Board Member | |
National Bureau of Credit History JSC
 National Bureau of Credit History JSC Internet Software/ServicesTechnology Services National Bureau of Credit History JSC is a Russian company that provides a free online credit history check service in Russia. The private company is based in Moscow, Russian Federation. The company has the largest credit history database in the country and offers information on how to obtain favorable credit offers. It also provides advice on how to avoid unfavorable and even dangerous loans. In addition to its credit check service, the company offers solutions for marketing, debt collection, risk management, and credit portfolio management. | Internet Software/Services | Director/Board Member | |
| Sittec LLC | Chairman Director/Board Member | ||
Reserve Invest Holding Cyprus Ltd.
 Reserve Invest Holding Cyprus Ltd. Financial ConglomeratesFinance Reserve Invest Holding Cyprus Ltd. provides investment services. The firm is an investment institution servicing the activities of a diverse and experienced group of institutional, corporate, government, and high-net-worth individual clients in the Russian and Western financial markets. The company was founded in May 1998 and is headquartered in Limassol, Cyprus. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| Group Kapital Asset Management Cjsc | Chairman Director/Board Member | ||
Limak OJSC
 Limak OJSC Food: Specialty/CandyConsumer Non-Durables Limak OJSC engages in bakery production and flour milling industry. Its products include macaroni, production of cream products, wafers, flour confectionery products, frozen dough semi finished products, and production of corn sticks. The company was founded in 1934 and is headquartered in Lipetsk, Russia. | Food: Specialty/Candy | Chairman Director/Board Member | |
Otkritie Broker Ltd.
 Otkritie Broker Ltd. Financial ConglomeratesFinance Part of VTB Bank PJSC, Otkritie Broker Ltd. is a brokerage firm that offers services on the stock market in Russia and abroad. The company is based in Limassol, Cyprus. The Cypriot company acts as an agent for purchasing stocks and provides brokerage services on the exchange and stock market. | Financial Conglomerates | Director/Board Member | |
| National Payments Council Non-Commercial Partnership | Director/Board Member |
Statistiche
Distribuzione geografica
| Russia | 44 |
| Cipro | 6 |
| Ucraina | 2 |
| Stati Uniti | 2 |
Settori
| Finance | 21 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Energy Minerals | 3 |
| Consumer Durables | 2 |
Posizioni
| Director/Board Member | 117 |
| Corporate Officer/Principal | 56 |
| Undergraduate Degree | 41 |
| Chairman | 33 |
| Chief Executive Officer | 16 |
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