Sergey Yevgenyevich Putyatinskiy
Corporate Officer/Principal bij CREDIT BANK OF MOSCOW
Oorsprong van het eerstegraads netwerk van Sergey Yevgenyevich Putyatinskiy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 21 | |
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.
9
| Subsidiary | Investment Banks/Brokers | 9 |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia.
7
| Private Company | Miscellaneous Commercial Services | 7 |
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation.
4
| Subsidiary | Regional Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergey Yevgenyevich Putyatinskiy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Chief Executive Officer Director/Board Member Director/Board Member | |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Vladimir Aleksandrovich Chubar Nikolay Valeryevich Katorzhnov | Director/Board Member Founder Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia. | Regional Banks | Vladimir Aleksandrovich Chubar | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Financial University | College/University | Vladimir Aleksandrovich Chubar | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | Miscellaneous | Founder Corporate Officer/Principal | |
| VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| Moscow School of Management Skolkovo | College/University | Masters Business Admin Masters Business Admin | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Masters Business Admin | |
The Bank of New York Mellon SA
 The Bank of New York Mellon SA Major BanksFinance The Bank of New York Mellon SA. engaged in the provision of financial services. It provided asset servicing, collateral management, and cash processing services. The company was founded in 1995 and was headquartered in Brussels, Belgium. | Major Banks | President Director/Board Member | |
| Solvay Business School of Economics & Management | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Belfius Bank SA
 Belfius Bank SA Major BanksFinance Belfius Bank SA engages in the provision of banking services. It operates through the following segments: Retail and Commercial (RC), Public and Corporate (PC), and Group Center (GC). The RC segment manages commercial relation-ships with individual customers and with small and medium sized enterprises both at bank and insurance level. The PC segment involves the management of commercial relationships with public sector, social sector and corporate clients. The GC segment covers residual results not allocated to the commercial segments. The company was founded in 1996 and is headquartered in Brussels, Belgium. | Major Banks | Director/Board Member Director/Board Member | |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | Multi-Line Insurance | Director/Board Member Chairman | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Chairman Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member | ||
Commercial Bank Rusnarbank CJSC
 Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman | |
MKB Investments Asset Management JSC
 MKB Investments Asset Management JSC Investment ManagersFinance MKB Investments Asset Management JSC (MKB Investments) is an investment management firm headquartered in Moscow, Russia. The firm was founded in 1996 and is a subsidiary of Region Financial Services LLC, which is owned by Investment Co. Region JSC. MKB Investments provides investment solutions for all categories of investors. | Investment Managers | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Chief Investment Officer | |
FC Torpedo Moscow JSC
 FC Torpedo Moscow JSC Movies/EntertainmentConsumer Services FC Torpedo Moscow JSC owns and operates a football team. Its other activities include scouting, brand development, and marketing. The company was founded in 1919 and is headquartered in Moscow, Russia. | Movies/Entertainment | Director/Board Member | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Director/Board Member | |
UniCredit CAIB Romania SRL
 UniCredit CAIB Romania SRL Miscellaneous Commercial ServicesCommercial Services Part of UniCredit SpA, UniCredit CAIB Romania SRL is a Romanian company that provides management consulting services. The company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Bankakademiet | College/University | Undergraduate Degree | |
Credit Ural Bank
 Credit Ural Bank Major BanksFinance Part of Gazprombank OJSC, Credit Ural Bank is an international commercial bank. The company is based in Magnitogorsk, Russian Federation. Credit Ural Bank was acquired by Gazprombank OJSC on March 12, 2007 for $100 million. | Major Banks | Director/Board Member | |
| Romoto GmbH | Corporate Officer/Principal | ||
Victoriabank SA
 Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova. | Major Banks | Director/Board Member | |
Financial Experts Association e.V.
 Financial Experts Association e.V. Miscellaneous Commercial ServicesCommercial Services Financial Experts Association e.V. operates as an association for financial professionals. The private company is based in Bremen, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Alliance Group Holding JSC
 Alliance Group Holding JSC Financial ConglomeratesFinance Alliance Group Holding JSC is a private company headquartered in Georgia. The firm operates as an investment and advisory services firm. | Financial Conglomerates | Director/Board Member | |
Commercial Bank Center-Invest PJSC
 Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
| ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal | |
| NOVA LJUBLJANSKA BANKA D.D. | Major Banks | Director/Board Member | |
| Technical University of Berlin | College/University | Undergraduate Degree | |
| Rotterdam School of Management | College/University | Masters Business Admin | |
| Hochschule für Technik und Wirtschaft Berlin | College/University | Corporate Officer/Principal | |
| NEPI ROCKCASTLE N.V. | Real Estate Development | Director/Board Member | |
Lazard & Co. GmbH
 Lazard & Co. GmbH Investment Banks/BrokersFinance Part of Lazard Ltd., Lazard & Co. GmbH is a German investment bank company that provides financial advisory and asset management services. The company is based in Frankfurt, Germany. The CEOs of the company are Ken Oliver Fritz-Früh, Christian Straube, Jörg Asmussen. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Lazard SA | Corporate Officer/Principal | ||
Lazard & Co. Ltd.
 Lazard & Co. Ltd. Investment Banks/BrokersFinance Lazard & Co. Ltd. provides investment banking services. The company offers its services for corporations, partnerships, institutions, governments and high-net worth individuals. The company operates in approximately 29 cities in key business and financial centers across 16 countries in Europe, North America, Asia, Australia and South America. The company is located in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
Slovenská sporitelna AS
 Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Rusland | 22 |
| Duitsland | 10 |
| België | 4 |
| Verenigd Koninkrijk | 4 |
| Nederland | 3 |
Sectoraal
| Finance | 31 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Government | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 213 |
| Corporate Officer/Principal | 86 |
| Chairman | 59 |
| Independent Dir/Board Member | 40 |
| Undergraduate Degree | 34 |
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