Oorsprong van het eerstegraads netwerk van Sergey Grigoryan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
UralSib Management Co. JSC
 UralSib Management Co. JSC Investment ManagersFinance UralSib Management Co. JSC is the Russian Federation-based asset management subsidiary of BrokerCreditService Ltd., ultimately held by Bandwidth & Cloud Services Group Ltd. in Kenya. Founded in 1996, the firm is headquartered in Moscow and provides a range of investment products and services to private and institutional investors including retail investors, Russian pension and corporate accounts and high-net worth clients. Their flagship product is the UralSib First Fund.
2
| Subsidiary | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergey Grigoryan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| SRV YHTIÖT OYJ | Engineering & Construction | Director/Board Member | |
| KAMAZ PUBLICLY TRADED COMPANY | Trucks/Construction/Farm Machinery | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Chief Executive Officer | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Corporate Officer/Principal | |
Bashkir Industrial Bank PJSC
 Bashkir Industrial Bank PJSC Regional BanksFinance Bashkir Industrial Bank PJSC operates as a regional bank. Its main banking services include mortgage loans and other types of consumer lending. The company was founded on October 27, 1992 and is headquartered in Ufa, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
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 | Director/Board Member | |
| University of Helsinki | College/University | Graduate Degree | |
URALSIB Broker LLC
 URALSIB Broker LLC Investment Banks/BrokersFinance URALSIB Broker LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 2004 and is a subsidiary of BANK URALSIB PJSC (MCX: USBN). URALSIB Broker offers a full range of brokerage services for clients who prefer to make independent investment decisions: access to Russian and foreign sites; provision of information resources and services. | Investment Banks/Brokers | Director/Board Member | |
| ORIOLA OYJ | Medical Distributors | Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
Kreditprombank OAO
 Kreditprombank OAO Major BanksFinance Kreditprombank OAO provides banking services. The company develops correspondent relations with the banks of Europe, USA, and many local financial institutions. The company was established on May 20, 1997 and is headquartered in Kyiv, Ukraine. | Major Banks | Director/Board Member | |
International Moscow Bank ZAO
 International Moscow Bank ZAO Major BanksFinance Part of UniCredit SpA, International Moscow Bank ZAO is a commercial bank based in Moscow, Russian Federation. The Russian company provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
| AGROMINO | Agricultural Commodities/Milling | Director/Board Member | |
Renaissance Financial Holdings Ltd. /Bm/
 Renaissance Financial Holdings Ltd. /Bm/ Financial ConglomeratesFinance Renaissance Financial Holdings Ltd. provides brokerage and investment banking services. The company was founded on November 18, 2002 and is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Consultant / Advisor | |
URALSIB Leasing Co. LLC
 URALSIB Leasing Co. LLC Finance/Rental/LeasingFinance URALSIB Leasing Co. LLC provides leasing services. It leases passenger cars, commercial vehicles, cargo transport and special machinery & equipment. The company was founded in 1999 and is headquartered in Moscow, Russian Federation. | Finance/Rental/Leasing | Chairman | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer | |
| BTA BANK AO | Major Banks | Director/Board Member | |
| Lappeenrannan-Lahden teknillinen yliopisto LUT | College/University | Director/Board Member | |
East Office of Finnish Industries Oy
 East Office of Finnish Industries Oy Miscellaneous Commercial ServicesCommercial Services East Office of Finnish Industries Oy operates as a business association. The private company is based in Helsinki, Finland. | Miscellaneous Commercial Services | Chairman | |
| Suomalais-venalainen Kauppakamari | Chairman | ||
Fennovoima Oy
 Fennovoima Oy Electric UtilitiesUtilities Fennovoima Oy engages in the production of electricity. The company was founded in 2007 and is headquartered in Helsinki, Finland. | Electric Utilities | Director/Board Member | |
| Septem Partners Oy | Director/Board Member | ||
| Sysmän Kirjakylä Oy | Director/Board Member | ||
| Garmoshka Oy | Chairman | ||
| Saint Petersburg University of Humanities & Social Sciences | College/University | Graduate Degree | |
| Fund of Small Enterprise Credit Assistance of Moscow | Chairman | ||
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria. | Major Banks | Director/Board Member | |
| Corims Oy Ltd. | Director/Board Member | ||
Sysmän Kirjakauppa Oy
 Sysmän Kirjakauppa Oy Specialty StoresRetail Trade Sysmän Kirjakauppa Oy is a private company based in Sysma, Finland. The Finnish company operates book stores. | Specialty Stores | Chairman | |
| Victoria Children Foundation | Director/Board Member | ||
Mindrock LLC
 Mindrock LLC Investment ManagersFinance Mindrock LLC (Mindrock) is a venture capital firm founded in 2018 by Pavel Cherkashin and Roman Sobachevskiy. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
| Blue Ocean Capital /Ru/ | Private Equity Investor | ||
| Tranio LLC | Corporate Officer/Principal | ||
| CJSC Modern Advertising Technologies | Corporate Officer/Principal | ||
| CJSC MC AVK Palace Square | Private Equity Investor |
Statistieken
Internationaal
| Rusland | 19 |
| Finland | 15 |
| Verenigde Staten | 3 |
| Oekraïne | 3 |
| Bermuda | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 4 |
| Industrial Services | 2 |
| Producer Manufacturing | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 20 |
| Corporate Officer/Principal | 11 |
| Chairman | 8 |
| Independent Dir/Board Member | 5 |
| Private Equity Investor | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Ilkka Seppo Salonen | 31 |
| Kirill Schmidt | 11 |
- Beurs
- Insiders
- Sergey Grigoryan
- Bedrijfsconnecties
