Oorsprong van het eerstegraads netwerk van Sergey Lomakin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Department Stores | 18 | |
Moscow State Mining University
5
| College/University | Other Consumer Services | 5 |
TsentrObuv TD JSC
 TsentrObuv TD JSC Apparel/Footwear RetailRetail Trade TsentrObuv TD JSC engages in sale of seasonal shoes, bags, hats, scarves, gloves, belts, hosiery, fashion jewelry, and other. The company was founded by Anatoliy Borisovich Gurevich and Dmitriy Valeryevich Svetlov on May 16, 2005 and is headquartered in Moscow, Russia.
2
| Private Company | Apparel/Footwear Retail | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergey Lomakin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MAGNIT | Food Retail | Director/Board Member Director/Board Member | |
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 | |
| AK BARS | Regional Banks | Director/Board Member | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Chief Executive Officer | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| University of Durham | College/University | Undergraduate Degree | |
| SG-DEVELOPMENT | Real Estate Development | Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Founder | |
KPMG Ltd. (Russia)
 KPMG Ltd. (Russia) Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Ltd. (Russia) is a Russian company that prioritizes their clients and offers a range of services. The private company is based in Moscow, Russian Federation and provides practical industry knowledge through a multi-disciplinary approach. Clients can easily find the contact information for their nearest office. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Director/Board Member Corporate Secretary | |
Nutrinvestholding OJSC
 Nutrinvestholding OJSC Food: Specialty/CandyConsumer Non-Durables Nutrinvestholding OJSC is under the process of bankruptcy. Previously, it was in the business of manufacturing baby food products in Russia. The company manufactured breast milk substitutes and clinical nutrition with assortment portfolio. The company was founded in 1990 and is headquartered in Moscow, Russia. | Food: Specialty/Candy | Director/Board Member | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director/Board Member | |
| ROSSETI VOLGA | Electric Utilities | Director/Board Member | |
| ROSSETI CENTRE | Electric Utilities | Director/Board Member | |
| Russian University of Transport | College/University | Undergraduate Degree | |
Morgan Stanley Bank LLC
 Morgan Stanley Bank LLC Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley Bank LLC provides brokerage services. The private company is based in Moscow, Russian Federation. The Russian company was founded in 2005. The CEO is Gergely Voros. | Investment Banks/Brokers | Chief Executive Officer | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
Monetka OOO
 Monetka OOO Specialty StoresRetail Trade Monetka OOO operates as retail stores of packaged foods. | Specialty Stores | Comptroller/Controller/Auditor Corporate Officer/Principal Sales & Marketing | |
CiTer Invest BV
 CiTer Invest BV Real Estate DevelopmentFinance Part of SG-Development PJSC, CiTer Invest BV is a Dutch real estate development company. The private company is based in Amsterdam, Netherlands. CiTer Invest was acquired by Capra Investments Ltd. from Emmomax International NV on May 26, 2011. | Real Estate Development | Corporate Officer/Principal | |
| Soft Proekt | Corporate Officer/Principal | ||
| Beidzhing Invest | Director/Board Member | ||
| NORD GOLD SE | Precious Metals | Director/Board Member | |
| Moscow Institute of Economics, Management & Political Sciences | College/University | Undergraduate Degree | |
KPMG Audit LLC
 KPMG Audit LLC Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Audit LLC is a professional services firm providing Audit, Tax & Advisory services. The private company is based in Almaty, Kazakhstan. KPMG can offer valuable insights and solutions to the challenges encountered by the business community. Contact them through the forms on their website for any inquiries. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Volga State University of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| VTB Real Estate LLC | Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| The Open University Business School | College/University | Undergraduate Degree | |
UBS Bank LLC
 UBS Bank LLC Regional BanksFinance Part of UBS Group AG, UBS Bank LLC is a Russian banking company that provides banking services. The private company is based in Moscow, Russian Federation. The company was founded in 2005. Fedor Vladimirovich Tregubenko has been the CEO of the company since 2017. | Regional Banks | Chief Executive Officer | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Orel State University | College/University | Undergraduate Degree | |
Best Price LLC
 Best Price LLC Food RetailRetail Trade Best Price LLC engages in retailing food, non-food, and drogerie products. It offers food and beverages, household chemicals and goods, cosmetics and perfumery, as well as clothing. The company was founded on June 1, 2007 and is headquartered in Moscow, Russia. | Food Retail | Chief Executive Officer Director of Finance/CFO Sales & Marketing Human Resources Officer Comptroller/Controller/Auditor Treasurer Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| British Chamber of Commerce In Kazakhstan | Director/Board Member | ||
Nooli Uk Ltd.
 Nooli Uk Ltd. Miscellaneous Commercial ServicesCommercial Services Nooli UK Ltd. provides information services. The company is based in Henleaze, UK and has subsidiaries in the United Kingdom. The British company was founded in 2016 by Gregor William Mowat. | Miscellaneous Commercial Services | Founder | |
| Caldera Capital Ltd. | Director/Board Member | ||
DDC Financial Solutions Ltd.
 DDC Financial Solutions Ltd. Finance/Rental/LeasingFinance Part of Nooli Uk Ltd., DDC Financial Solutions Ltd. is a private company that provides credit granting services. The company is based in Counterslip, UK. DDC Financial Solutions was founded in 2011. | Finance/Rental/Leasing | Director/Board Member | |
Credit Improver Ltd.
 Credit Improver Ltd. Internet Software/ServicesTechnology Services Credit Improver Ltd. provides information services. | Internet Software/Services | Director/Board Member | |
LOQBOX Savings Ltd.
 LOQBOX Savings Ltd. Internet Software/ServicesTechnology Services Part of Nooli Uk Ltd., LOQBOX Savings Ltd. is a private company that helps individuals build their credit score while saving money, ultimately leading to better rates on credit cards, loans, and mortgages. The company is based in Bristol, UK and was founded in 2017 by Gregor William Mowat. Loqbox offers a solution for individuals to enjoy a happier and healthier relationship with money. | Internet Software/Services | Founder | |
| Russian Technological University | College/University | Masters Business Admin | |
| National Research University Higher School of Economics | College/University | Graduate Degree | |
| International Business Academy /Kolding/ | College/University | Undergraduate Degree | |
| Turkmen State Institute of Economics & Management | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Rusland | 35 |
| Verenigd Koninkrijk | 10 |
| Kazakhstan | 3 |
| Cyprus | 2 |
| Nederland | 2 |
Sectoraal
| Consumer Services | 17 |
| Finance | 11 |
| Utilities | 6 |
| Commercial Services | 5 |
| Retail Trade | 4 |
Operationeel
| Director/Board Member | 48 |
| Undergraduate Degree | 23 |
| Corporate Officer/Principal | 19 |
| Independent Dir/Board Member | 11 |
| Chief Executive Officer | 8 |
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