Oorsprong van het eerstegraads netwerk van Dmitry Trembovolsky
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Goldman Sachs Bank LLC (Broker)
Goldman Sachs Bank LLC (Broker) Investment Banks/BrokersFinance Goldman Sachs Bank LLC (Broker) (GS Bank-Broker) is the broker-dealer division of Raiffeisenbank AO, which is owned by Raiffeisen Bank International AG (VIE: RBI; OTCMKTS: RAIFY) in Austria. The firm was founded in 1998 and is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Moscow, GS Bank-Broker provides market insight, risk management and execution services to institutional clients including Asset Managers, Hedge Funds, Banks and Brokerages, Pensions, Endowments and Foundations, Corporations, and Governments.
21
| Operating Division | Investment Banks/Brokers | 21 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dmitry Trembovolsky via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Lehman Brothers Holdings, Inc.
Lehman Brothers Holdings, Inc. Financial ConglomeratesFinance Lehman Brothers Holdings, Inc. engages in the provision of securities underwriting and investment services. The company is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member | |
MORGAN STANLEY | Investment Managers | Director/Board Member | |
MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member | |
Citigroup Global Markets Ltd.
Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Analyst-Equity | |
UBS GROUP AG | Investment Managers | Corporate Officer/Principal | |
AUTOGRILL | Restaurants | Chairman | |
Boston University | College/University | Undergraduate Degree | |
Interros Holding Co. CJSC
Interros Holding Co. CJSC Investment ManagersFinance Interros Holding Co. CJSC (IH) is the industrial holding and investment subsidiary of Vladimir Potanin's Cyprus-based Interros International Investments Ltd. The group's companies operate as independent business entities throughout Russia, Europe, Asia and North America. Based in Moscow, IH specializes in private equity investing, and provides strategic planning and management consulting services. The firm originated as a foreign trade association in 1990 when the state monopoly on foreign trade ended. As foreign trade developed, several related structures were established, in particular MFK (International Financial Company) in 1992 and the Unexim Bank in 1993. By 1994 the Interros group was actively acquiring and reorganizing industrial companies. In 1998 the group was restructured and in 2000 began private equity investing. Between 2003 and 2007 the firm had established a strategic alliance with the US-based insurance group AIG-American International Group, Inc. (NYSE: AIG), focusing on private equity investments. | Investment Managers | Chief Executive Officer | |
PRADA S.P.A. | Consumer Sundries | Director/Board Member | |
Renaissance Capital CJSC
Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Economist Analyst-Fixed Income | |
Baring Vostok Capital Partners Ltd. (Russia)
Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
Beretta Holding SpA
Beretta Holding SpA Aerospace & DefenseElectronic Technology Beretta Holding SpA manufactures small firearms and gun accessories. The firm also offers accessories and apparel for hunting, clay shooting, and outdoor sports. The company was founded in 1995 and is headquartered in Gardone Val Trompia, Italy. | Aerospace & Defense | Corporate Secretary | |
INGRAD | Real Estate Development | Director/Board Member | |
Yale University | College/University | Undergraduate Degree Director/Board Member | |
FCA Italy SpA
FCA Italy SpA Motor VehiclesConsumer Durables FCA Italy SpA engages in the manufacture and marketing of automobiles and commercial vehicles. It offers electric, hybrid, sport utility vehicle (SUV) and convertible cars under the brand names Fiat, Fiat Professional, Abarth, Alfa Romeo, Chrysler, Dodge, Jeep, Lancia, Maserati, Mopar, Ram, and SRT. The company was founded in 1978 and is headquartered in Turin, Italy. | Motor Vehicles | Corporate Officer/Principal | |
Alma Mater Studiorum - Università di Bologna | College/University | Undergraduate Degree | |
Prof-Media Management LLC
Prof-Media Management LLC Publishing: NewspapersConsumer Services Prof-Media Management LLC operates as a holding company with interest in publishing and radio broadcasting services. Its brands include TV3, MTV-Russia and 2x2 in TV broadcasting, Avtoradio, Energy/NRJ, Humor FM and Radio Alla in radio, central partnership in film production and distribution and cinema park in theatrical film distribution. The company was founded in 1997 and is headquartered in Moscow, Russia. | Publishing: Newspapers | Director/Board Member | |
EN+ GROUP INTERNATIONAL | Aluminum | Director/Board Member | |
Wholesale Generation Co. 3
Wholesale Generation Co. 3 Electric UtilitiesUtilities Wholesale Generation Co. 3 engages in the generation, transmission, distribution, and sale of electric power and heat energy. The company was founded on October 1, 2004 and is headquartered in Ulan-Ude, Russia. | Electric Utilities | Director/Board Member | |
Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member | |
Internet Solutions OOO
Internet Solutions OOO Department StoresRetail Trade Internet Solutions LLC operates an online retail store. It offers books, audio & video products, computer software, games, electronic and digital goods, clothes, pet supplies, food, and other products. The company was founded by Aleksandr Yegorov on February 9, 1998 and is headquartered in Moscow, Russia. | Department Stores | Chief Operating Officer | |
Deutsche Bank Ltd.
Deutsche Bank Ltd. Major BanksFinance Deutsche Bank Ltd. provides commercial banking services. It provides deposit, investment trust, government bonds, pension insurance, housing and car loans, card lock, housing loan advisory, credit card, private banking, and foreign exchange services to individual clients. The company was founded in May 1998 and is located in Moscow, Russia. | Major Banks | Director/Board Member | |
Roza Khutor LLC
Roza Khutor LLC Hotels/Resorts/Cruise linesConsumer Services Roza Khutor LLC owns and operates ski resort. It offers Ski lifts, runs, snow board school and safety. The company was founded in 2003 and is headquartered in Sochi, Russia. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Aton LLC
Aton LLC Investment Banks/BrokersFinance Aton LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Aton Financial Holdings, ultimately held by UniCredit SpA (MI: UCG; OTCMKTS: UNCRY) in Italy. Aton offers a full range of brokerage services for institutional investors. | Investment Banks/Brokers | Economist | |
VK COMPANY LIMITED | Internet Software/Services | Director/Board Member | |
Finstar Financial Group LLC
Finstar Financial Group LLC Investment Banks/BrokersFinance Finstar Financial Group LLC is a private company that provides financial services to clients. The company is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer | |
NPO Petrovax Pharm Ltd.
NPO Petrovax Pharm Ltd. Pharmaceuticals: MajorHealth Technology NPO Petrovax Pharm Ltd. operates as a pharmaceutical company. The firm offer drugs for peritoneal commissures and tubal-peritoneal infertility, pulmonary sclerosis and lung tuberculosis. Its products include Polyoxidonium, Longidaze, and Velson, Grippol, and Imoperaza. The company was founded by Arkadiy Vasilyevich Nekrasov in 1996 and is headquartered in Moscow, Russia. | Pharmaceuticals: Major | Director/Board Member | |
Gado SRL
Gado SRL Other Consumer ServicesConsumer Services Gado SRL is a travel agency based in Milan, Italy. The Italian company operates as a travel agency. | Other Consumer Services | Director/Board Member | |
Holland & Holland Ltd.
Holland & Holland Ltd. Aerospace & DefenseElectronic Technology Holland & Holland Ltd. manufactures and supplies guns and rifles. Its services include gun fitting, restoration, cartridges, maintenance, metallic ammunition, and gun sales. The company was founded by Harris Holland in 1835 and is headquartered in London, the United Kingdom. | Aerospace & Defense | Director/Board Member | |
Higher School of Economics | College/University | Undergraduate Degree | |
Mckinsey & Co. (Russia) | Corporate Officer/Principal Corporate Officer/Principal | ||
Cinema Park CJSC
Cinema Park CJSC Movies/EntertainmentConsumer Services Cinema Park CJSC owns and operates movie theatres. Its offers three and four dimensional halls, IMAX, and floating screens cinemas. The company was founded in 2002 and is headquartered in Moscow, Russia. | Movies/Entertainment | Director/Board Member | |
Grishin Robotics Inc.
Grishin Robotics Inc. Investment ManagersFinance Grishin Robotics Inc. (Grishin Robotics) is a venture capital firm founded in 2012 by Dmitry Grishin. The firm is headquartered in Menlo Park, California. | Investment Managers | Private Equity Investor | |
OZON HOLDINGS PLC | Internet Retail | Chief Operating Officer | |
4finance SA
4finance SA Information Technology ServicesTechnology Services 4finance SA provides financial lending services. It is financed via bonds issued on European stock markets. The company is headquartered in Luxembourg. | Information Technology Services | Chairman | |
Norgine Ventures Management Ltd.
Norgine Ventures Management Ltd. Investment ManagersFinance Norgine Ventures Management Ltd. acts as an alternative investment manager. The company was founded by Peter Stein in 2012 and is headquartered in Harefield, the United Kingdom. | Investment Managers | Director/Board Member | |
Winter Capital OOO
Winter Capital OOO Investment ManagersFinance Winter Capital OOO (Winter Capital) is a private equity and venture capital subsidiary of Winter Capital Advisors founded in 2015. The firm is headquartered in Limassol, Cyprus. | Investment Managers | Chief Investment Officer | |
Zaodno OOO
Zaodno OOO Department StoresRetail Trade Zaodno OOO operates as a department store. | Department Stores | Director/Board Member | |
Translineinvest LLC | Chief Executive Officer | ||
RENAISSANCE INSURANCE GROUP | Insurance Brokers/Services | Director/Board Member | |
DST Global Ltd. (HK) | Private Equity Investor | ||
Dolce & Gabbana Holding SrL
Dolce & Gabbana Holding SrL MiscellaneousMiscellaneous Dolce & Gabbana Holding Srl engages in the management of its investments in the fashion industry. It performs parent company administrative and management functions for the Dolce & Gabbana fashion brand group. The company is headquartered in Milan, Italy. | Miscellaneous | Chairman |
Statistieken
Internationaal
Rusland | 23 |
Italië | 9 |
Verenigde Staten | 8 |
Verenigd Koninkrijk | 5 |
Cyprus | 3 |
Sectoraal
Finance | 19 |
Consumer Services | 12 |
Non-Energy Minerals | 4 |
Retail Trade | 4 |
Consumer Durables | 3 |
Operationeel
Director/Board Member | 46 |
Analyst-Equity | 21 |
Corporate Officer/Principal | 13 |
Chief Executive Officer | 10 |
Chairman | 10 |
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