Oorsprong van het eerstegraads netwerk van Pavel Kallaur
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
4
| Subsidiary | Major Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pavel Kallaur 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 Corporate Officer/Principal Corporate Officer/Principal General Counsel | |
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 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 | Director/Board Member Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Director/Board Member | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Federal Center For Project Finance JSC | Director/Board Member | ||
| Kabardino-balkarian Tungsten-molybdenum Co. | Director/Board Member | ||
| Kraslesinvest CJSC | Director/Board Member | ||
The Second Moscow Watch Plant OJSC
 The Second Moscow Watch Plant OJSC Other Consumer SpecialtiesConsumer Durables The Second Moscow Watch Plant OJSC is a company based in Moscow, Russian Federation. | Other Consumer Specialties | Director/Board Member | |
| Kazan State Finance & Economics Institute | College/University | Undergraduate Degree | |
| RAZGULIAY | Agricultural Commodities/Milling | Director/Board Member | |
| 31 Novinsky Boulevard OJSC | Director/Board Member | ||
| Titan Agro OOO | Director/Board Member | ||
| Veb-Invest Ru OOO | Director/Board Member | ||
Kaluga Region Development Corp. OJSC
 Kaluga Region Development Corp. OJSC Engineering & ConstructionIndustrial Services Kaluga Region Development Corp. OJSC specializes in the infrastructural development of industrial parks. The private company is based in Kaluga, Russian Federation. | Engineering & Construction | Director/Board Member | |
| LSR GROUP | Real Estate Development | Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member | |
| Veb Asia Ltd. | Director/Board Member | ||
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Chairman | |
Eximbank of Russia CJSC
 Eximbank of Russia CJSC Regional BanksFinance Eximbank of Russia CJSC provides commercial banking services and is ultimately controlled by the Government of Russia. The company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
Evrofinance Mosnarbank JSC
 Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Financial University | College/University | Undergraduate Degree | |
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. | Finance/Rental/Leasing | Chairman |
Statistieken
Internationaal
| Rusland | 26 |
| Oekraïne | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 4 |
| Government | 2 |
| Commercial Services | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 29 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 3 |
| General Counsel | 3 |
| Chairman | 2 |
Sterkste connecties
- Beurs
- Insiders
- Pavel Kallaur
- Bedrijfsconnecties
