Alexei Ernestovitch Rybnikov
Directeur/Bestuurslid bij National Depository Center CJSC
Oorsprong van het eerstegraads netwerk van Alexei Ernestovitch Rybnikov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Moscow State Institute of International Relations
44
| College/University | Other Consumer Services | 44 |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021.
34
| Subsidiary | Investment Banks/Brokers | 34 |
Moscow Interbank Currency Exchange CJSC
 Moscow Interbank Currency Exchange CJSC Investment Banks/BrokersFinance Moscow Interbank Currency Exchange JSC organizes trading on the currency and derivatives markets. Its services include clearing & settlement, listing, technical access, e-documents circulation, data dissemination, advertising, and marketing events. The company also operates the MICEX Stock Exchange, the National Depository Center, MICEX Settlement House, the National Mercantile Exchange, and E-Stock Ltd. Co. Moscow Interbank Currency Exchange was founded in 1992 and is headquartered in Moscow, Russia.
29
| Extinct | Investment Banks/Brokers | 29 |
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexei Ernestovitch Rybnikov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Administrative Officer Director/Board Member | |
| GAZPROM | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| AVTOVAZ OAO | Motor Vehicles | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer Director/Board Member Corporate Officer/Principal | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Chairman Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Chief Executive Officer Chief Executive Officer | |
| Central Bank of the Russian Federation | General Government | Alexei Valentinovich Ulyukayev | Director/Board Member Chairman Director/Board Member Director/Board Member |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Human Resources Officer Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Corporate Officer/Principal Treasurer | |
| VTB BANK | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Treasurer Director/Board Member | |
Evrofinance Mosnarbank JSC
 Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member Treasurer | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Corporate Officer/Principal | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Alexei Valentinovich Ulyukayev | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| State University of St. Petersburg | College/University | Director/Board Member Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member President | |
Industrial Investors LLC
 Industrial Investors LLC Investment ManagersFinance Industrial Investors LLC (Industrial Investors) is a private equity subsidiary of Industrial Investors Capital Management Ltd founded in 1999. The firm is headquartered in Moscow, Russia. | Investment Managers | Director of Finance/CFO Corporate Officer/Principal | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree Undergraduate Degree | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| BANK FK OTKRYTIYE PAO | Regional Banks | President Chairman Chief Executive Officer Director/Board Member | |
Troyka Dialog Investment Bank
 Troyka Dialog Investment Bank Investment Banks/BrokersFinance Part of Eurasian Bank JSC, Troyka Dialog Investment Bank provides investment bank services. The company is based in Moscow, Russian Federation. The CEO of the Russian company is Todd Berman. Troyka Dialog Investment Bank was acquired by Eurasian Bank JSC from Troika Dialog Group CJSC on April 05, 2010. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| INTER RAO UES | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
Maritime Bank JSC
 Maritime Bank JSC Major BanksFinance Maritime Bank Ltd. provides banking services. It offers currency exchange, fund management, financial flow optimization, investment and consulting services. The firm also provides mortgages, loans, insurance and saving accounts. The company was founded on March 29, 1989 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Association of Russian Banks
 Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| National Securities Market Association | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Chairman | ||
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chairman President | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Chairman Corporate Officer/Principal | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Alexander Efimovich Sapozhnikov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal President Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member Director/Board Member | ||
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Fesco Transportation Group Ltd.
 Fesco Transportation Group Ltd. Other TransportationTransportation Fesco Transportation Group Ltd. provides transport and logistics services. The company is based in Moscow, Russian Federation. | Other Transportation | Chairman Corporate Officer/Principal | |
Micex Information Technologies CJSC
 Micex Information Technologies CJSC Catalog/Specialty DistributionRetail Trade Part of Fabrikant.ru OOO, Micex Information Technologies CJSC operates as an electronic auction portal. The company is based in Moscow, Russian Federation. Micex Information Technologies CJSC was acquired by Fabrikant.ru OOO from Moscow Exchange MICEX-RTS PJSC on January 21, 2014 for $13.02 million. | Catalog/Specialty Distribution | Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| National Foreign Exchange Association | Konstantin Nikolaevich Korishchenko | Director/Board Member Chairman Chairman | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Comptroller/Controller/Auditor | |
| SPB EXCHANGE | Investment Banks/Brokers | Chairman Chief Executive Officer |
Statistieken
Internationaal
| Rusland | 47 |
| Monaco | 2 |
| India | 2 |
| Oekraïne | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 24 |
| Transportation | 5 |
| Consumer Services | 5 |
| Utilities | 4 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 398 |
| Corporate Officer/Principal | 131 |
| Chairman | 86 |
| Undergraduate Degree | 68 |
| Independent Dir/Board Member | 62 |
Sterkste connecties
- Beurs
- Insiders
- Alexei Ernestovitch Rybnikov
- Bedrijfsconnecties
