Provenienza dei contatti di primo grado di Zhakubayeva Marpu Karimovna
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
25
| Holding Company | Regional Banks | 25 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Zhakubayeva Marpu Karimovna tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Director/Board Member | |
National Savings Bank
National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman | |
Development Bank of Kazakhstan JSC
Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Director/Board Member Chief Executive Officer | |
HALYK BANK | Regional Banks | Chief Executive Officer | |
Kazakhstan Ministry of Finance | General Government | Corporate Officer/Principal | |
The National Bank of Kazakhstan
The National Bank of Kazakhstan General GovernmentGovernment National Bank of Kazakhstan (NBK) was established in 1993 with the adoption of the law reorganizing the Kazakh Republican bank and the USSR's Gosbank into the National Bank of Kazakhstan. The central bank of Kazakhstan, NBK is the top tier of the country's banking system. The bank is accountable to the President of Kazakhstan and within its legal authority acts independently. Based in Almaty, NBK serves as trustee of the Kazakhstan National Fund, a stabilization fund established in 2000 with the aim of insulating the economy of the Republic of Kazakhstan from price swings of oil, gas and metals. The bank coordinates their activities with the government of Kazakhstan, aiming to ensure the stability of prices in the Republic of Kazakhstan by developing and implementing the state's monetary policy, supporting payment system functioning, implementing foreign exchange regulation and foreign exchange control and providing assistance to maintain the financial system's stability. | General Government | Director/Board Member Director/Board Member | |
SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
University of London | College/University | Graduate Degree | |
BANK CENTERCREDIT | Major Banks | Director/Board Member | |
Moscow State University Lomonosov | College/University | Undergraduate Degree | |
Eurasian Development Bank JSC
Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Director/Board Member | |
Almaty International Airport JSC
Almaty International Airport JSC Other TransportationTransportation Almaty International Airport JSC owns and operates airlines. It also provides passenger and cargo air transportation services, special vehicles, warehouses, business aviation, as well as catering, and hotel and services. The company was founded in 1996 and is headquartered in Almaty, Kazakhstan. | Other Transportation | Chairman | |
BTA BANK AO | Major Banks | President | |
QAZAQ BANKI AO | Major Banks | Chief Executive Officer | |
Life Insurance Co. Astana Finance JSC
Life Insurance Co. Astana Finance JSC Multi-Line InsuranceFinance Life Insurance Co. Astana Finance JSC provides insurance services. The private company is based in Almaty, Kazakhstan. Life Insurance Co. Astana Finance JSC acquired Life Insurance Co. Astana Finance JSC /Rakishev/ from Astana-Finance JSC on November 10, 2011. | Multi-Line Insurance | President | |
SB Capital LLP
SB Capital LLP Financial ConglomeratesFinance SB Capital LLP provides financial consulting services for international companies. It offers investment management and advisory services to the financial sectors. The firm offers tailored professional and consultancy services, including structuring and coordination of M&A transactions, corporate financing, capital markets, asset management, helping to navigate in CIS market. The company is headquartered in Almtay, Kazakhstan. | Financial Conglomerates | Chairman | |
National Investment Corp. JSC
National Investment Corp. JSC Financial ConglomeratesFinance National Investment Corp. JSC is a sovereign wealth fund. The company is based in Almaty, Kazakhstan. The Kazakhstani company is ultimately controlled by the Government of Kazakhstan. The company was founded in 2012. The CEO is Eszhan Amantaevich Birtanov. | Financial Conglomerates | Chairman | |
SBS Group Ltd. | Corporate Officer/Principal | ||
University of Virginia School of Law | College/University | Graduate Degree | |
Kazakh Law Institute & Cinternational Relations | College/University | Undergraduate Degree | |
Faculty of Law University of Oxford | College/University | Undergraduate Degree | |
SkyBridge Invest JSC | Chairman | ||
JSC Halyk Savings Bank of Kazakhstan | Director/Board Member | ||
Home Credit Bank JSC
Home Credit Bank JSC Major BanksFinance Part of Home Credit NV, Home Credit Bank JSC provides commercial banking services. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Bachvarov Kiril Atanasov. Home Credit Bank JSC was acquired by Home Credit & Finance Bank LLC on January 29, 2013. | Major Banks | Director/Board Member |
Statistiche
Distribuzione geografica
Kazakistan | 20 |
Regno Unito | 3 |
Sri Lanka | 2 |
Turchia | 2 |
Russia | 2 |
Settori
Finance | 15 |
Consumer Services | 6 |
Government | 4 |
Transportation | 2 |
Posizioni
Director/Board Member | 27 |
Independent Dir/Board Member | 11 |
Chairman | 11 |
Corporate Officer/Principal | 10 |
Chief Executive Officer | 4 |
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