Sergei Molchanov
Directeur/Bestuurslid bij BELUGA GROUP
Oorsprong van het eerstegraads netwerk van Sergei Molchanov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
23
| Public Company | Beverages: Alcoholic | 23 |
Far Eastern University
20
| College/University | Other Consumer Services | 20 |
Synergy Capital Ooo
4
| Subsidiary | 4 | |
Penta Agrogrup OAO
 Penta Agrogrup OAO Agricultural Commodities/MillingProcess Industries Part of Novabev Group, Penta Agrogrup OAO is a Russian company that engages in operating poultry. The company is based in Zvenigorod, Russian Federation.
4
| Subsidiary | Agricultural Commodities/Milling | 4 |
Sinergiya Market Ltd
2
| Subsidiary | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergei Molchanov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PUBLIC JOINT-STOCK COMMERCIAL BANK PRIMORYE | Regional Banks | Chairman Chief Executive Officer | |
| ROSINTER RESTAURANTS HOLDING | Restaurants | Director/Board Member Founder | |
Royal Credit Bank OJSC
 Royal Credit Bank OJSC Major BanksFinance Royal Credit Bank OJSC is an online bank that offers a range of services to individuals and legal entities. The bank is located in Vladivostok, Russia and provides its customers with the ability to transfer funds in both Russian rubles and foreign currency. These services include personal loans, credit cards, deposits, bank cards, money transfers, and safe cells for storing valuables. Additionally, the bank offers a credit calculator and provides news updates on its website. Customers can also access information about interest rates, vacancies, and the authenticity of banknotes. | Major Banks | Director/Board Member Director/Board Member | |
| MAGADANENERGO | Electric Utilities | Director/Board Member Director/Board Member | |
Synergy East Co.
 Synergy East Co. Real Estate DevelopmentFinance Part of Novabev Group, Synergy East Co. is a Russian company that owns and leases real estate property. The company is located in Russian Federation. | Real Estate Development | Director/Board Member Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Masters Business Admin | |
| FAR-EASTERN ENERGY COMPANY | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
Rostik Group
 Rostik Group RestaurantsConsumer Services Rostik Group owns and operates restaurants, travel, and real estate businesses. The firm also operates full-service casual-dining chain restaurants, travel agency and real estate and logistics. The company was founded by Rostislav Ordovsky-Tanaevsky Blanco in 1981 and is headquartered in Moscow, Russia. | Restaurants | Director/Board Member Founder | |
| Mir Produktov | Director/Board Member Chief Executive Officer | ||
Asian-Pacific Bank OJSC
 Asian-Pacific Bank OJSC Regional BanksFinance Asian-Pacific Bank OJSC engages in the provision of commercial banking services. It offers financing solutions for import and export operations in trade sector. The firm provides loan products, such as consumer, car, and mortgage loans, as well as deposit products, including time, current, and temporary surplus funds in promissory notes. The company was founded on February 14, 1992 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | President Corporate Officer/Principal | |
| University of Oxford | College/University | Masters Business Admin | |
| Baltic State Technical University | College/University | Graduate Degree | |
| Rochester Christian University | College/University | Masters Business Admin | |
Siberian Coal Energy Co. JSC
 Siberian Coal Energy Co. JSC CoalEnergy Minerals Siberian Coal Energy Co. JSC engages in mining, washing, and processing of coal. Its products include brown, hard, and coking coal. It operates through the following segments: Coal Mining, Ports and Logistics, Sales and Distribution, and Corporate. The company was founded on December 1, 1999 and is headquartered in Moscow, Russia. | Coal | Director/Board Member | |
Donalink Ltd.
 Donalink Ltd. Financial ConglomeratesFinance Donalink Ltd. provides investments in coal mining. The company is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Director/Board Member | |
| Power Service Co. of Siberia JSC | Director/Board Member | ||
| Neryungrienergoremont | Director/Board Member | ||
Siberian Generating Co. LLC
 Siberian Generating Co. LLC Electric UtilitiesUtilities Siberian Generating Co. LLC engages in the production of electricity and thermal energy, heat, and hot water supply. Its services include electrical and thermal energy generation, heat distribution facilities management and development, and engineering and construction services. The company was founded in 2009 and is headquartered in Moscow, Russia. | Electric Utilities | General Counsel | |
| Omskelektrosetremont | Director/Board Member | ||
| Dalnevostochnaya Raspredelitelnaya Setevaya Kompaniya | Director/Board Member | ||
Far Eastern Generating Co.
 Far Eastern Generating Co. Electric UtilitiesUtilities Part of Far Eastern Energy Co. PJSC, Far Eastern Generating Co. engages in generation of thermal energy. The company is based in Khabarovsk, Russian Federation. | Electric Utilities | Director/Board Member | |
| YAKUTSKENERGO | Electric Utilities | Director/Board Member | |
| INTERREGIONAL DISTRIBUTION GRID COMPANY OF SIBERIA | Electric Utilities | Director/Board Member | |
Shoryu Holdings Ltd.
 Shoryu Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Shoryu Holdings Ltd. operates as a holding company with interests in providing restaurant services. It specializes in authentic Hakata cuisine, which offers Hakata tonkotsu ramen, shoryu buns and gekkeikan royal warrant sake. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Rostik International Ca | Founder | ||
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Corporate Officer/Principal | |
Dekort
 Dekort Insurance Brokers/ServicesFinance Dekort provides underwriting services. The private company is based in Kiev, Ukraine. and has subsidiaries in Ukraine. Andrey Aleksandrovich Gomzyakov has been the CEO of the Ukrainian company since 2011. | Insurance Brokers/Services | Chief Executive Officer | |
Tinkoff Bank JSC
 Tinkoff Bank JSC Regional BanksFinance Tinkoff Bank JSC operates as a credit card issuer bank. The firm’s products include Tinkoff proprietary and partner products, credit products, mobile apps and loyalty programmes. It specializes in mobile wallet, online banking, lifestyle spending, fintech and digital bank. The company was founded by Oleg Tinkov in June 2006 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| Kuban State University | College/University | Undergraduate Degree | |
| North Ossetian State University | College/University | Undergraduate Degree | |
| All-Russian State Distance-Learning Institute of Finance | College/University | Undergraduate Degree | |
| Primorskaya State Academy of Agriculture | College/University | Undergraduate Degree | |
| Academy of Management of The Interior Ministry of Russia | College/University | Graduate Degree | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director of Finance/CFO | |
| KAMCHATSKENERGO | Alternative Power Generation | Director of Finance/CFO | |
| University of Maryland | College/University | Undergraduate Degree | |
| TRAL FLEE | Agricultural Commodities/Milling | Chairman | |
| S.seifullin Kazakh Agrotechnical University | College/University | Undergraduate Degree | |
Promsvyazbank PJSC
 Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| NAKHODKINSKAYA BAZA AKTNG MRKG RYBLT PAO | Agricultural Commodities/Milling | Director/Board Member | |
Roliz ZAO
 Roliz ZAO Agricultural Commodities/MillingProcess Industries Part of Assotsiatsiya Rybopromyshlennyi Kholding Karat, Roliz ZAO is a Russian company that distributes fish and seafood products. The company is based in Vladivostok, Russian Federation. Roliz was acquired by Assotsiatsiya Rybopromyshlennyi Kholding Karat on August 02, 2011 for $1.80 million. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| Millota Ltd. | Chief Executive Officer | ||
Dalinvestgroup
 Dalinvestgroup MiscellaneousMiscellaneous Dalinvestgroup operates as a holding Russian company. Saveliy Valentinovich Ponomarenko has been the CEO of the company since 2003. | Miscellaneous | Chief Executive Officer | |
| Moscow Technological Institute | College/University | Masters Business Admin | |
| Coventry University | College/University | Graduate Degree | |
WineLab JSC
 WineLab JSC Food DistributorsDistribution Services WineLab JSC operates a chain of retail beverage stores. It offers still and sparkling wine, beer, hard liquors, as well as non-alcoholic beverages. The company was founded by Andrey Aleksandrovich Gomzyakov on October 10, 2005 and is headquartered in Moscow, Russia. | Food Distributors | Founder | |
| Loyalty Partners Vostok LLC | Chairman | ||
| Roskorp OOO | President |
Statistieken
Internationaal
| Rusland | 41 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 4 |
| Venezuela | 2 |
| Oekraïne | 2 |
Sectoraal
| Consumer Services | 16 |
| Finance | 11 |
| Utilities | 9 |
| Process Industries | 4 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 58 |
| Undergraduate Degree | 28 |
| Corporate Officer/Principal | 27 |
| Chief Executive Officer | 14 |
| Chairman | 12 |
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