Oorsprong van het eerstegraads netwerk van Andrey Nikolaevich Tsokol
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
VEB-Leasing AO
 VEB-Leasing AO Finance/Rental/LeasingFinance VEB-Leasing AO provides domestic and international lease services. It offers finance and operating lease, leaseback, as well as balloon loans. VEB-Leasing operates through the following segments: Rolling Stock, Aircraft and Equipment, Sea and River Vessels, General and Specialized Vehicles, Industrial Equipment, as well as Real Estate Lease. The company was founded on February 28, 2003 and is headquartered in Moscow, Russia.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009.
6
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andrey Nikolaevich Tsokol via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
| STROYTRANSGAZ OAO (P) | Engineering & Construction | Director/Board Member | |
Shakhta Bolshevik JSC
 Shakhta Bolshevik JSC CoalEnergy Minerals Shakhta Bolshevik JSC engages in coking coal mining. Its other activities include construction and operation of mining facilities. The company was founded in 1954 and is headquartered in Novokuznetsk, Russia. | Coal | Director/Board Member | |
| Ural State Mining University | College/University | Graduate Degree | |
| VEB Engineering LLC | Director/Board Member | ||
| BelVEBleasing LLC | Chairman | ||
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member | |
| Arkhangelsk State Technical University | College/University | Undergraduate Degree | |
ISD DUNAFERR Dunai Vasmu Zrt.
 ISD DUNAFERR Dunai Vasmu Zrt. SteelNon-Energy Minerals ISD DUNAFERR Dunai Vasmu Zrt. engages in the manufacture and trade of steel products. It offers hot and cold rolled, pickled, and galvanized strips and sheets, cold bent steel sections, coke and converter steel, as well as metallurgical slags and waste recycling solutions. The company was founded in 1949 and is headquartered in Dunaújváros, Hungary. | Steel | Director/Board Member | |
| MEZHDURECH'YE OAO | Coal | Chairman | |
GTLK Europe Ltd.
 GTLK Europe Ltd. Finance/Rental/LeasingFinance GTLK Europe Ltd. provides leasing services in the transport industry. The firm’s services include leasing, deal structuring and consulting, trading and remarketing and asset management. The company was founded in 2012 and is headquartered in Dublin, Ireland. | Finance/Rental/Leasing | Director/Board Member | |
| SAREKS AO | Trucks/Construction/Farm Machinery | Director/Board Member | |
New Stream JSC
 New Stream JSC Miscellaneous Commercial ServicesCommercial Services New Stream JSC operates as a management company. It also provides business consulting services. The company was founded by Dmitriy Mazurov on August 5, 2014 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| State University of Management | College/University | Doctorate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal | |
| DENIZBANK A.S. | Major Banks | Director/Board Member | |
Sberbank Serbia AD
 Sberbank Serbia AD Regional BanksFinance Sberbank Serbia AD engages in the provision of banking and asset management services. It offers retail, commercial, and Internet banking services. It also offers loans and advances for individuals and corporations. The company was founded on January 31, 1992 and is headquartered in Belgrade, Serbia. | Regional Banks | Chief Executive Officer | |
Modum-Trans LLC
 Modum-Trans LLC RailroadsTransportation Modum-Trans LLC provides railway cargo transportation services. It also offers freight forwarding and leases rolling stock. The company was founded on November 30, 2010 and is headquartered in Moscow, Russia. | Railroads | Chairman | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| RESEARCH AND PRODUCTION CORPORATION UNITED WAGON COMPANY | Trucks/Construction/Farm Machinery | Chief Executive Officer | |
| Peter the Great Military Academy of the Strategic Missile | College/University | Graduate Degree |
Statistieken
Internationaal
| Rusland | 17 |
| Wit-Rusland | 3 |
| Verenigd Koninkrijk | 2 |
| Hongarij | 2 |
| Ierland | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Energy Minerals | 3 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 31 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 6 |
| Chairman | 5 |
| Undergraduate Degree | 3 |
Sterkste connecties
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- Andrey Nikolaevich Tsokol
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