Provenienza dei contatti di primo grado di Valery S. Naumov
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia.
10
| Subsidiary | Major Banks | 10 |
Soyuz Bank OJSC
 Soyuz Bank OJSC Major BanksFinance Soyuz Bank OJSC is a universal commercial bank, founded in 1993. The company's main businesses are retail, corporate and investment banking, and services for wealthy private customers. SOYUZ Bank has been registered for obligatory insurance of retail deposits. It was among the first banks authorized by the State Corporation 'Deposit Insurance Agency' to effect payments to depositors of bankrupt banks. Accreditation by the Agency confirms the Bank's reliability. Its regional network includes 36 points of sale and covers the main industrial and cultural centers of Russia such as St Petersburg, Nizhny Novgorod, Sochi, Volgograd, Ekaterinburg, Izhevsk, Irkutsk, Kaliningrad, Kazan, Krasnodar, Krasnoyarsk, Perm, Rostov-on-Don, Samara, Tomsk, and Tumen. Moscow has 11 operating offices. The Bank has proved its worth in the market of corporate, trade and factoring financing. The largest corporate customers include Hyundai Com Trans Rus LLC, Luding LLC, Korea Motor, RUSAL Group, OJSC Agency, Rospechat, OJSC, Agricultural Union Kuban OJSC, Aviakor - aircraft plant, IJSC 'Ingosstrakh', OJSC 'Russian Machines', OJSC 'Irkutskenergo', OJSC 'Krasnoyarsk Hydro-Power Station', OJSC 'Sochi International Airport'. It has become traditional to see rapid development of the investment business. SOYUZ Bank has an established credit record in the public financial market. SOYUZ Bank is a leading arranger and underwriter in the market of corporate and municipal ruble bonds.
9
| Subsidiary | Major Banks | 9 |
Gazprombank JSC (Broker)
 Gazprombank JSC (Broker) Investment Banks/BrokersFinance Gazprombank JSC (Broker) (Gazprombank-Broker) is the securities broker division of Gazprombank OJSC (MOEX: GZPR), a Russian bank headquartered in Moscow. Founded in 2001, Gazprombank-Broker offers a full range of brokerage services for institutional investors and corporate clients as well as HNWIs. Their institutional clients include asset management companies, insurance enterprises, investment funds, hedge funds, and banks.
1
| Operating Division | Investment Banks/Brokers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Valery S. Naumov tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| NABORS INDUSTRIES LTD. | Contract Drilling | Director/Board Member | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Corporate Officer/Principal | |
| PT PIKKO LAND DEVELOPMENT TBK | Real Estate Development | Director/Board Member | |
| ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal | |
| GAZPROM | Integrated Oil | Director/Board Member Corporate Officer/Principal | |
| KOMERCNÍ BANKA, | Major Banks | Chief Executive Officer | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Chief Tech/Sci/R&D Officer | |
| BANK ZENIT PAO | Regional Banks | Corporate Officer/Principal | |
Conversbank ZAO
 Conversbank ZAO Major BanksFinance Conversbank ZAO provides banking services. It offers payment cards, accounting, programs for accumulation, keeping of funds, and documentary operations (import/export letters of credit, collections, guarantees, and checks). The company was founded in 1989 and is headquartered in Moscow, Russia | Major Banks | Director of Finance/CFO | |
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 | |
Arthur Andersen ZAO
 Arthur Andersen ZAO Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen ZAO is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. Arthur Andersen was acquired by Ernst & Young (CIS) Ltd. from Arthur Andersen LLP on May 27, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
NIKoil Financial Corp. LLC
 NIKoil Financial Corp. LLC Investment ManagersFinance Part of URALSIB Financial Corp. JSC, NIKoil Financial Corp. LLC provides consulting services. The company is based in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal | |
Investsberbank AKB ZAO
 Investsberbank AKB ZAO Major BanksFinance Part of OTP Bank Nyrt, Investsberbank AKB ZAO provides financial services. The company is based in Moscow, Russian Federation. Investsberbank AKB was acquired by OTP Bank Nyrt on November 02, 2006 for $17.78 million. | Major Banks | General Counsel | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | General Counsel | |
| Moscow State University Lomonosov | College/University | Graduate Degree | |
AB Devon Credit OAO
 AB Devon Credit OAO Major BanksFinance AB Devon Credit OAO provides wide range of banking services to the corporate sector as well as private clients. The company was founded on July 22, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Czech Technical University | College/University | Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
Convers Group
 Convers Group Major BanksFinance Part of Joint-Stock Commercial Bank of Saving & Credit CJSC, Convers Group is a holding Luxembourger company with interests in banks. The company is based in Luxembourg, Luxembourg. | Major Banks | Director of Finance/CFO | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
Mian Group
 Mian Group Real Estate DevelopmentFinance Mian Group provides real estate services. | Real Estate Development | Corporate Officer/Principal | |
| Russian Academy of Sciences | College/University | Doctorate Degree Undergraduate Degree | |
Raiffeisen Bank d.d.
 Raiffeisen Bank d.d. Investment ManagersFinance Raiffeisen Bank d.d. is a private banking firm headquartered in Sarajevo, Bosnia and Herzegovina. They are a subsidiary of Raiffeisen SEE Region Holding GmbH, which is owned by Raiffeisen Bank International AG (VIE: RBI) in Austria. Founded in 1992, Raiffeisen Bank provides investment products and services to corporate clients, small and medium-sized enterprises and private individuals. | Investment Managers | Corporate Officer/Principal | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member Director/Board Member | |
Lipetskcombank OJSC
 Lipetskcombank OJSC Major BanksFinance Lipetskcombank OJSC engages in the provision of banking services to corporate clients and assistance in development of retail business. Its clients include companies operating in metallurgical industry, trade, energy, and agriculture. The company was founded in 1964 and is headquartered in Lipetsk, Russia. | Major Banks | Chairman | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Director/Board Member Chief Tech/Sci/R&D Officer | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| THE LIKHACHOV PLANT | Motor Vehicles | Corporate Officer/Principal | |
| Moscow International Higher Business School | College/University | Masters Business Admin | |
PT Metropolis Propertindo Utama
 PT Metropolis Propertindo Utama Financial ConglomeratesFinance PT Metropolis Propertindo Utama is an investment holding private company based in Indonesia that focuses on property development. | Financial Conglomerates | Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Chief Operating Officer | |
| VK COMPANY LIMITED | Internet Software/Services | Director/Board Member | |
| Gruppa Avtovaz | Corporate Officer/Principal | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
| Association of Regional Banks of Russia | Director/Board Member | ||
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
| Nizhegorodsky State Technical University Alekseeva | College/University | Undergraduate Degree | |
| Moscow State Technical University of Civil Aviation | College/University | Undergraduate Degree | |
QIWI Bank JSC
 QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman | |
| National Charity Foundation For The Development of Youth Rugby | Director/Board Member | ||
Klinicheskiy Gospital Na Yauze LLC
 Klinicheskiy Gospital Na Yauze LLC Hospital/Nursing ManagementHealth Services Part of Strongbow Investments Pte Ltd., Klinicheskiy Gospital Na Yauze LLC is a multi-profile medical center located in the historical center of Moscow, Russian Federation. The hospital has a proctology department where patients can schedule consultations and colonoscopies. Additionally, patients can obtain a certificate for social tax deductions for their treatment. The hospital offers a loyalty program for its clients. The Russian company was founded in 2011 by Dmitriy Valeryevich Vasilyev, Yevgeniy Viktorovich Denisov, Anton Yuryevich Yeruntsov, Sergei Alekseyevich Mednov, Yekaterina Mikhaylovna Orlovskaya. The CEO is Mikhail Savelyevich Laskov. Klinicheskiy Gospital Na Yauze was acquired by Strongbow Healthcare Ltd. on September 06, 2019. | Hospital/Nursing Management | Founder | |
| PT Lentera Abadi Sejahtera | Director/Board Member |
Statistiche
Distribuzione geografica
| Russia | 35 |
| Indonesia | 6 |
| Repubblica Ceca | 4 |
| Cipro | 3 |
| Bermuda | 2 |
Settori
| Finance | 26 |
| Consumer Services | 11 |
| Energy Minerals | 3 |
| Commercial Services | 3 |
| Consumer Durables | 3 |
Posizioni
| Director/Board Member | 54 |
| Corporate Officer/Principal | 34 |
| Chairman | 15 |
| Undergraduate Degree | 15 |
| Chief Executive Officer | 10 |
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