Valeriy Petrovich Shvalyuk
Amministratore Delegato presso Trustservice LLC
Provenienza dei contatti di primo grado di Valeriy Petrovich Shvalyuk
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
State University of Management
42
| College/University | Other Consumer Services | 42 |
North Western Phosphorous Co. Cjsc
12
| Subsidiary | Chemicals: Agricultural | 12 |
Partomchorr CJSC
5
| Private Company | 5 | |
North Atlantic Potash, Inc.
 North Atlantic Potash, Inc. Other Metals/MineralsNon-Energy Minerals North Atlantic Potash, Inc. explores potash salt. The company is headquartered in Saskatoon, Canada.
3
| Subsidiary | Other Metals/Minerals | 3 |
Moscow State Technical University Mami
3
| College/University | Other Consumer Services | 3 |
BFT Eesti AS
 BFT Eesti AS Other TransportationTransportation Part of Acron PJSC, BFT Eesti AS operates a marine terminal. The company is based in Tallinn, Estonia. BFT Eesti was acquired by Acron PJSC on October 26, 2006.
3
| Subsidiary | Other Transportation | 3 |
Shandong Hongriacron Chemical Co. Ltd.
 Shandong Hongriacron Chemical Co. Ltd. Industrial ConglomeratesProducer Manufacturing Part of Century Sunshine Group Holdings Ltd., Shandong Hongriacron Chemical Co. Ltd. is a Chinese company that manufactures fertilizers. The company is based in Linyi, China.
3
| Subsidiary | Industrial Conglomerates | 3 |
Akronit JSC
 Akronit JSC Chemicals: AgriculturalProcess Industries Part of Acron PJSC, Akronit JSC is a Russian company that manufactures and sells fertilizers.
1
| Subsidiary | Chemicals: Agricultural | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Valeriy Petrovich Shvalyuk tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SECOND GENERATING COMPANY OF THE ELECTRIC POWER WHOLESALE MARKET | Electric Utilities | Director/Board Member Director/Board Member | |
Inter RAO Capital JSC
 Inter RAO Capital JSC Electric UtilitiesUtilities Inter RAO Capital JSC engages in the generation and sale of electric and heat energy. The company was founded on August 2, 2002 and is headquartered in Moscow, Russian Federation. | Electric Utilities | Chairman | |
| MOSENERGO PAO (ADR) | Electric Utilities | Director/Board Member Director/Board Member | |
| ACRON | Chemicals: Agricultural | Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member | |
Dry Bulk Terminal (DBT AS)
 Dry Bulk Terminal (DBT AS) Other TransportationTransportation Part of Acron PJSC, Dry Bulk Terminal (DBT AS) operates a chemical terminal. The company is based in Tallinn, Estonia. Dry Bulk Terminal (DBT was acquired by Acron PJSC on January 15, 2010. | Other Transportation | Director/Board Member Chairman Chairman | |
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 | Corporate Officer/Principal Human Resources Officer | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| MOEK PAO OAO | Electric Utilities | Director/Board Member Director/Board Member | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree | |
| DRGBUZH PF | Chemicals: Agricultural | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| X5 RETAIL GROUP | Food Retail | Director/Board Member Chief Tech/Sci/R&D Officer | |
| MOSENERGOSBYT PAO | Electric Utilities | Director/Board Member | |
| TERRITORIAL GENERATING COMPANY NO. 1 | Electric Utilities | Director/Board Member Director/Board Member | |
| LENGAZSPETSSTROY AO (P) | Oilfield Services/Equipment | Director/Board Member | |
Petersburg Retail Co. JSC
 Petersburg Retail Co. JSC Electric UtilitiesUtilities Petersburg Retail Co. JSC engages in the transmission and distribution of electricity. It also provides grid connection, power consumption metering, energy audit, as well as repair and maintenance services. The company was founded on August 25, 2005 and is headquartered in St. Petersburg, Russia. | Electric Utilities | Director/Board Member Director/Board Member | |
Teplosbyt OOO
 Teplosbyt OOO Electric UtilitiesUtilities Part of Unipro PJSC, Teplosbyt OOO generates electricity. The company is based in Moscow, Russian Federation. Teplosbyt was acquired by Unipro PJSC on November 30, 2007. | Electric Utilities | Director/Board Member Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| INTER RAO UES | Electric Utilities | Director/Board Member Director of Finance/CFO Chief Investment Officer | |
Agronova International, Inc.
 Agronova International, Inc. Wholesale DistributorsDistribution Services Part of Acron PJSC, Agronova International, Inc. distributes fertilizers. The company is based in Hallandale, FL. | Wholesale Distributors | Corporate Officer/Principal Director/Board Member | |
Energiya Holding OOO
 Energiya Holding OOO Electric UtilitiesUtilities Part of TOR Invest OOO, Energiya Holding OOO provides electric services. The company is based in St. Petersburg, Russian Federation. Energiya Holding was acquired by Petersburg Retail Co. JSC, part of TOR Invest OOO from April 01, 2020 on November 12, 2009 for $34.63 million. | Electric Utilities | Director/Board Member | |
Chaika OAO
 Chaika OAO Miscellaneous Commercial ServicesCommercial Services Chaika OAO operates as a sports complex. It offers pool, swimming lessons, group programs, children's programs, saunas, gymnasium, personal training, tennis, mini golf, and other related sports services. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Pgu Tets 5 Ltd.
 Pgu Tets 5 Ltd. Other Consumer ServicesConsumer Services Pgu Tets 5 Ltd. is a college or university. | Other Consumer Services | Director/Board Member | |
Bashkir Generation Co. OOO
 Bashkir Generation Co. OOO Electric UtilitiesUtilities Bashkir Generation Co. OOO distributes electric power. The company is headquartered in Russian Federation. | Electric Utilities | Director/Board Member | |
| BCT AS | Chairman Director/Board Member Director/Board Member | ||
Calarasi Divin SRL
 Calarasi Divin SRL Calarasi Divin SRL produces alcoholic beverages on the territory of the Republic of Moldova. It offers the elite gold collection, calarasi status regal and Orpheus. The company was founded by David Sarajishvili in 1896 and is headquartered in Calarasi, Moldova. | Director/Board Member | ||
Verkhnekamsk Potash Co. CJSC
 Verkhnekamsk Potash Co. CJSC Other Metals/MineralsNon-Energy Minerals Verkhnekamsk Potash Co. CJSC provides potassium-magnesium salt materials for production of mineral fertilizers. The company was founded in 2006 and is headquartered in Berezniki, Russia. | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| TSENTRENERGOKHOLDING PAO | Electric Utilities | Director/Board Member Chairman | |
| TOMSKENERGOSBYT PAO (P) | Electric Utilities | Director/Board Member | |
Mezhregion-Energostroy ZAO
 Mezhregion-Energostroy ZAO Engineering & ConstructionIndustrial Services Part of Gazprom PJSC, Mezhregion-Energostroy ZAO is a Russian company that provides architecture, engineering, and engineering design services for industry construction. The company is based in Kaliningrad, Russian Federation. Arthur Mikhailovich Trinoga has been the CEO of the company since 2014. | Engineering & Construction | Chairman Chairman | |
| The Russian Presidential Academy of National Economy & Public | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Moscow School of Management Skolkovo | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
Inter Rao Invest LLC
 Inter Rao Invest LLC Financial ConglomeratesFinance Part of Inter RAO UES PJSC, Inter Rao Invest LLC is a licensed professional participant in the securities market. The company is based in Moscow, Russian Federation. The Russian company provides brokerage and depository services, as well as information on compliance with legal requirements and technical failures. The company also offers procurement management and electronic trading platforms. The company's activities are regulated by the regulations of the Federal Financial Markets Service of Russia. Inter Rao Invest aims to help investors grow their success and provides recommendations to investors called up for military service. The company warns about fraudulent activities and provides information on how to make a business successful. | Financial Conglomerates | Chairman | |
| Acron Trans CJSC | Chairman Director/Board Member Director/Board Member | ||
| Moscow Stud Farm No. 1 | Director/Board Member Chairman | ||
| Techno Centre Cjsc | Director/Board Member | ||
| Terra-Invest OOO | Chairman | ||
| VTB Development CJSC | Chief Executive Officer | ||
Kuznetskiy Most Development CJSC
 Kuznetskiy Most Development CJSC Miscellaneous Commercial ServicesCommercial Services Kuznetskiy Most Development CJSC provides commercial business and management consulting services. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
| National Institute For Corporate Reform Foundation | Director/Board Member Director/Board Member | ||
| GEH Engineering LLC | Director/Board Member Director/Board Member | ||
| Gazprom Energoremont JSC | Director/Board Member Chairman | ||
| Poligraficheskii Kompleks Pushkinskaya Ploshchad | Director/Board Member | ||
RN-Energo Ltd.
 RN-Energo Ltd. Electric UtilitiesUtilities Part of Inter RAO UES PJSC, RN-Energo Ltd. is a Russian company that provides electric power distribution services. The company is based in Moscow, Russian Federation. RN-Energo was acquired by Inter RAO UES PJSC from Rosneft Oil Co. on July 19, 2011 for $125.15 million. | Electric Utilities | Director/Board Member | |
Norica Holding SARL
 Norica Holding SARL Chemicals: AgriculturalProcess Industries Part of Acron PJSC, Norica Holding SARL is a holding Luxembourger company with interests in fertilizer manufacturing. The company is based in Luxembourg, Luxembourg. | Chemicals: Agricultural | Corporate Officer/Principal Corporate Officer/Principal | |
Mezhregionenergostroy Shtokman LLC
 Mezhregionenergostroy Shtokman LLC Engineering & ConstructionIndustrial Services Mezhregionenergostroy Shtokman LLC is a Russian construction company that specializes in building both residential and non-residential structures. Albert Fyaritovich Bikmurzin has been the CEO of the private company since 2016. | Engineering & Construction | Chairman Director/Board Member |
Statistiche
Distribuzione geografica
| Russia | 45 |
| Estonia | 3 |
| Paesi Bassi | 2 |
| Stati Uniti | 2 |
| Moldavia | 2 |
Settori
| Utilities | 19 |
| Consumer Services | 7 |
| Process Industries | 4 |
| Finance | 4 |
| Industrial Services | 4 |
Posizioni
| Director/Board Member | 179 |
| Corporate Officer/Principal | 70 |
| Undergraduate Degree | 68 |
| Chairman | 39 |
| Chief Executive Officer | 17 |
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