Oorsprong van het eerstegraads netwerk van Sergey Alexeevich Smirnov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Severny Morskoy Put Bank JSC
 Severny Morskoy Put Bank JSC Regional BanksFinance Severny Morskoy Put Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgages, money transfers, safekeeping of valuables, issue of guarantees, cash collection, payroll projects, trade finance, acquiring, foreign exchange, as well as settlement and cash operations. The company was founded by Boris Romanovich Rotenberg, Arkadiy Romanovich Rotenberg, Denis Olegovich Pospelov, Yuliya Nikolayevna Kalantyrskaya, and Dmitriy Yakovlevich Kalantyrskiy on April 11, 2001 and is headquartered in Moscow, Russia.
13
| Subsidiary | Regional Banks | 13 |
SMP - Insurance LLC
 SMP - Insurance LLC Multi-Line InsuranceFinance SMP - Insurance LLC provides insurance services to individuals and businesses. Its products include motor vehicle insurance, yachts and boats insurance, property insurance, voluntary health insurance, cargo and accident insurance. The company was founded on November 18, 2003 and is headquartered in Moscow, Russia.
5
| Subsidiary | Multi-Line Insurance | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergey Alexeevich Smirnov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Alexandr Anatolyevich Levkovskiy | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member |
| Kyiv National Economic University | College/University | Undergraduate Degree Graduate Degree | |
InvestCapitalBank
 InvestCapitalBank Regional BanksFinance InvestCapitalBank operates as a bank. The company is based in Ufa, Russian Federation. | Regional Banks | Chairman Director/Board Member | |
National Gas Group LLC
 National Gas Group LLC Gas DistributorsUtilities National Gas Group LLC engages in investment and other financial activities, as well as production of natural gas and gas condensate. The company was founded by Artem Alekseevich Obolenskiy and Arkadiy Romanovich Rottenberg on August 9, 2016 and is headquartered in Moscow, Russia. | Gas Distributors | Founder Chief Executive Officer | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Doctorate Degree | |
| University of Northumbria | College/University | Undergraduate Degree Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree | |
Minudobreniya OJSC
 Minudobreniya OJSC Chemicals: AgriculturalProcess Industries Minudobreniya OJSC Manufactures and distributes fertilizer. It manufactures mineral fertilizers in Central Chernozemny region. The firm manufactures GOST 9-92 and 2-2013, TU 2182-15-00206486-2000 and 2182-15-00206486-2013. The company was founded in 1974 and is headquartered in Rossosh, Russian Federation. | Chemicals: Agricultural | Director/Board Member | |
Moscow Distillery Cristall JSC
 Moscow Distillery Cristall JSC Beverages: AlcoholicConsumer Non-Durables Moscow Distillery Cristall JSC is a private company based in Moscow, Russian Federation that specializes in producing high-quality alcoholic beverages. The Russian company has a long history and tradition of using advanced technology and expertise to ensure the quality of their products. The company offers a wide range of products and have a collection of beverages that are popular among consumers. The company also has subsidiaries in the Russian Federation. | Beverages: Alcoholic | Chairman | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree | |
| Kommerts Investments | Chairman | ||
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| Peoples' Friendship University of Russia | College/University | Undergraduate Degree | |
| State University of Management | College/University | Undergraduate Degree | |
| Protontonnelystroi | Director/Board Member | ||
| North West Academy of Public Administration | College/University | Undergraduate Degree | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
| OTP BANK NYRT. | Major Banks | Corporate Officer/Principal | |
Stroygazmontazh LLC
 Stroygazmontazh LLC Oilfield Services/EquipmentIndustrial Services Stroygazmontazh LLC engages in the construction of infrastructure for oil and gas industry. Its services include project management in the construction of main gas pipelines and industrial facilities, development of oil and gas fields and gas and oil refineries, overhaul and reconstruction of gas pipelines; and the gasification activities. The company was founded by Arkady Rotenberg in 2007 and is headquartered in Moscow, Russia Federation. | Oilfield Services/Equipment | Founder | |
| Moscow State Academy of Law | College/University | Graduate Degree |
Statistieken
Internationaal
| Rusland | 18 |
| Oekraïne | 2 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
| Hongarij | 2 |
Sectoraal
| Consumer Services | 12 |
| Finance | 5 |
| Utilities | 2 |
| Process Industries | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 23 |
| Undergraduate Degree | 13 |
| Corporate Officer/Principal | 8 |
| Founder | 7 |
| Chairman | 7 |
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