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Oorsprong van het eerstegraads netwerk van Igor Felixovich Lappi
Entiteit | Type entiteit | Industrie | |
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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.
4
| Subsidiary | Major Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Igor Felixovich Lappi via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
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 | |
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. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
SOVCOMBANK | Major Banks | Chief Executive 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 | Chief Executive Officer Director/Board Member | |
RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Director/Board Member | |
Financial University | College/University | Undergraduate Degree | |
All-Russian State Tax Academy | College/University | Graduate Degree | |
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 | |
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 | |
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 | |
SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
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 | |
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 | ||
International University In Moscow | College/University | Graduate Degree |
Statistieken
Internationaal
Rusland | 15 |
Verenigde Staten | 3 |
Sectoraal
Finance | 9 |
Consumer Services | 4 |
Process Industries | 2 |
Producer Manufacturing | 2 |
Electronic Technology | 2 |
Operationeel
Director/Board Member | 20 |
Chairman | 4 |
Graduate Degree | 2 |
Chief Executive Officer | 2 |
Founder | 2 |
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