Oorsprong van het eerstegraads netwerk van Andrey Andreevich Suzdaltsev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
RosEvroBank JSCB
 RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.
19
| Subsidiary | Major Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andrey Andreevich Suzdaltsev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SOVCOMBANK | Major Banks | President Chief Executive Officer Chief Investment Officer Founder | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bank Express-Volga AO
 Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Modern Commercial Innovative Bank LLC
 Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Moscow University | College/University | Undergraduate Degree Undergraduate Degree | |
Septem Capital IC LLC
 Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019. | Investment Banks/Brokers | Director/Board Member | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
Home Federal Bank of Hollywood (Florida)
 Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL. | Savings Banks | Director/Board Member | |
Sovcombank Insurance JSC
 Sovcombank Insurance JSC Property/Casualty InsuranceFinance Founded in 1900, Sovcombank Insurance JSC is a property and Russian casualty insurance company that operates as a subsidiary of Sovcombank PJSC. The company is based in St. Petersburg, Russian Federation. Sovcombank Insurance JSC was acquired by Sovcombank PJSC from Liberty Mutual Holding Co., Inc. on February 07, 2020. | Property/Casualty Insurance | Director/Board Member | |
RTS-Tender OOO
 RTS-Tender OOO Data Processing ServicesTechnology Services RTS-Tender OOO engages in electronic auctions for state, municipal, and corporate purchases. The company was founded on January 25, 2010 and is headquartered in Moscow, Russia. | Data Processing Services | Director/Board Member | |
| Future Is Now Schools | Founder | ||
Kostromskoy Zavod Avtokomponentov CJSC
 Kostromskoy Zavod Avtokomponentov CJSC Auto Parts: OEMProducer Manufacturing Kostromskoy Zavod Avtokomponentov CJSC manufactures and supplies set of cylinder liners. It produces a complete sets of parts of the cylinder group (sleeves, pistons, piston rings and pins) for trucks, light-duty, cars and agricultural vehicles with engines JAMZ, AMZ, KamAZ, MSW, RM D65 , VMTZ, CTZ, SMD, ZIL, VAZ, ZMZ, UMP and Icarus. The company is headquartered in Kostroma, Russian Federation. | Auto Parts: OEM | Director/Board Member | |
| All-Russian State Tax Academy | College/University | Graduate Degree | |
| Financial University | College/University | Undergraduate Degree | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Director/Board Member | |
Expert RA Rating Agency CJSC
 Expert RA Rating Agency CJSC Miscellaneous Commercial ServicesCommercial Services Expert RA Rating Agency CJSC provides marketing and economic research services. It prepares analytical notes, studies and reviews. The firm's services includes public studies, reviews on industry insurance, banks, MCs, leasing and factoring companies, auditors, consultants and other branches of economy. The company was founded in 1997 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
RTI JSC
 RTI JSC Aerospace & DefenseElectronic Technology RTI JSC is a holding company, which develops and manufactures high-tech products and infrastructure solutions using proprietary microelectronic technologies. It provides solutions for national defense, integrated communication and security systems, IT infrastructure, automation and optimization of business processes, industrial microelectronics, smart cards and electronic devices for passports and visas. The company was founded on February 17, 2011 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Graduate Degree | |
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 | |
| BANK "SAINT-PETERSBURG | Regional Banks | Director/Board Member | |
Russian Insurance Centre OJSC
 Russian Insurance Centre OJSC Property/Casualty InsuranceFinance Russian Insurance Centre OJSC provides insurance services. It offers property and liability insurance for enterprises and organizations as well as personal insurance for their employees. The company was founded in 1992 and is headquartered in Moscow, Russia. | Property/Casualty Insurance | Corporate Officer/Principal | |
| SEVERSTAL | Steel | Public Communications Contact | |
| Russkaya Stal | Corporate Officer/Principal | ||
Kapital'
 Kapital' RestaurantsConsumer Services Kapital' operates as a restaurant. Alexey Alexandrovich Mordashov has been the CEO of the Russian company since 2005. | Restaurants | Corporate Officer/Principal | |
| Dalk All Russian Customs Broker Co. | Chairman | ||
ItellaNLC OOO
 ItellaNLC OOO Air Freight/CouriersTransportation ItellaNLC OOO provides freight and logistics services. It offers international and intercity automotive transport services, sea and air transport services, and package cargo delivery. The company was founded in 1995 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Corporate Officer/Principal | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| SILOVYE MASHINY OAO | Electrical Products | Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| International University In Moscow | College/University | Graduate Degree |
Statistieken
Internationaal
| Rusland | 32 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 12 |
| Consumer Services | 12 |
| Producer Manufacturing | 3 |
| Technology Services | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 38 |
| Corporate Officer/Principal | 13 |
| Undergraduate Degree | 11 |
| Chairman | 5 |
| Chief Executive Officer | 3 |
Sterkste connecties
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