Igor Kuleshov
Corporate Officer/Principal bij SPB EXCHANGE
Oorsprong van het eerstegraads netwerk van Igor Kuleshov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Middlesex University
35
| College/University | Other Consumer Services | 35 |
28
| Public Company | Investment Banks/Brokers | 28 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Igor Kuleshov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BONIA CORPORATION | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
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 | |
| NOVOROSSIYSK COMMERCIAL SEA PORT | Other Transportation | Corporate Officer/Principal | |
| SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E | Regional Banks | Director/Board Member | |
| The University of Nottingham | College/University | Graduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Graduate Degree | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
| FARMSTANDART OAO | Pharmaceuticals: Major | Director/Board Member 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 | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | President Director of Finance/CFO | |
| SOVCOMBANK | Major Banks | Founder | |
Taiping Assets Management (HK) Co., Ltd.
 Taiping Assets Management (HK) Co., Ltd. Investment ManagersFinance Taiping Assets Management (HK) Co., Ltd. (TPAHK) is the asset management subsidiary of Taiping Financial Holdings Co., Ltd. itself a subsidiary of state-owned Assets Supervision & Administration Commission in China. Headquartered in Hong Kong, the firm was founded in 1996 as China Insurance Group Assets Management Ltd. TPAHK manages mandatory provident funds, occupational retirement schemes and assets for companies within the China Taiping Insurance Group as well as third parties. They also offer solutions for domestic and cross-border financing needs and business development for corporate and institutional clients. | Investment Managers | Chairman | |
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 | |
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 | |
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 | |
| Higher School of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| St. Petersburg State Technical University | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Director/Board Member Chairman Director/Board Member General Counsel Director/Board Member | |
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Yevgeniy Vladimirovich Serdyukov | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal General Counsel General Counsel Director/Board Member Chief Executive Officer Chief Operating Officer Comptroller/Controller/Auditor Director of Finance/CFO |
| Queen Mary University of London | College/University | Graduate Degree | |
| Future Is Now Schools | Founder | ||
| Ozts | General Counsel Corporate Officer/Principal | ||
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 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 | |
| Peter The Great St Petersburg Polytechnic University | College/University | Undergraduate Degree | |
| EVERSAFE RUBBER | Automotive Aftermarket | Sales & Marketing | |
TBV Capital Sdn. Bhd.
 TBV Capital Sdn. Bhd. Investment ManagersFinance TBV Capital Sdn. Bhd. (TBV Capital) is a venture capital firm founded in 2016. The firm is headquartered in Jalan Bangsar, Malaysia. | Investment Managers | Private Equity Investor | |
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 Corporate Officer/Principal | |
| South Kazakhstan State University | College/University | Undergraduate Degree | |
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 | |
| Betastar Trading Ltd. | Sales & Marketing | ||
| Tower Records (Malaysia) | Private Equity Investor | ||
| Appshack | Founder | ||
3B Ventures & Hatcher Plus Pte Ltd.
 3B Ventures & Hatcher Plus Pte Ltd. Miscellaneous Commercial ServicesCommercial Services 3B Ventures & Hatcher Plus Pte Ltd. is a private company based in Cyberjaya, Malaysia, founded by Jan-Cayo Fiebig and James Digby. The Malaysian company, as described in their metadata, is 3b ventures. | Miscellaneous Commercial Services | Private Equity Investor | |
iPivot Sdn. Bhd.
 iPivot Sdn. Bhd. Investment ManagersFinance iPivot Sdn. is an equity crowdfunding platform based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company assists start-ups and small to medium sized companies in Asia to raise funds from interested investors. The company was founded in 2015 and is led by CEO Kim Seng Teh. | Investment Managers | Chief Executive Officer | |
| Ever App Ltd. | Director/Board Member | ||
| Sapphire Universe Holdings Pte. Ltd. | Director/Board Member | ||
Primech A&P Pte Ltd.
 Primech A&P Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Sapphire Universe Holdings Ltd., Primech A & P Pte Ltd. is a Singaporean company that provides commercial buildings cleaning services. The company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| Homehelpy Singapore Pte Ltd. | Director/Board Member | ||
| International University In Moscow | College/University | Graduate Degree |
Statistieken
Internationaal
| Rusland | 26 |
| Maleisië | 8 |
| Hongkong | 6 |
| Verenigd Koninkrijk | 4 |
| Singapore | 4 |
Sectoraal
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Retail Trade | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 144 |
| Corporate Officer/Principal | 80 |
| Undergraduate Degree | 48 |
| Independent Dir/Board Member | 27 |
| Chairman | 26 |
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