Provenance du réseau au premier degré de Denis Gennadyevich Oshev
Entité | Type d'entité | Industrie | |
---|---|---|---|
Bank Sinara PJSC
Bank Sinara PJSC Major BanksFinance SKB-Bank JSC engages in the provision of commercial banking services. It offers corporate and SME lending, foreign exchange, securities operation, encashment collection, international settlement, factoring, leasing, remote banking, currency exchange regulation, trade and project finance, and safe lease services. The company was founded November 02, 1990 and is headquartered in Ekaterinburg, Russian Federation.
15
| Private Company | Major Banks | 15 |
Gazenergobank OAO
Gazenergobank OAO Major BanksFinance Gazenergobank OAO operates as a regional commercial bank. It was founded on May 19, 1995 and is headquartered in Kaluga, Russia.
4
| Subsidiary | Major Banks | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Denis Gennadyevich Oshev via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
PAO TMK | Steel | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Corporate Officer/Principal Director/Board Member Founder Director/Board Member Chairman |
Sinara Group JSC
Sinara Group JSC Financial ConglomeratesFinance Sinara Group JSC is a holding company, which engages in the mechanical engineering, financial investments, and property development. It offers non-residential property lease and management, intermediary, accounting, audit, and advisory services. The company was founded by Dmitriy Pumpyanskiy in 2001 and is headquartered in Yekaterinburg, Russia.^ | Financial Conglomerates | Director/Board Member Founder Chief Executive Officer Director/Board Member Chairman | |
Sinara-Transportnye Mashiny AO
Sinara-Transportnye Mashiny AO Trucks/Construction/Farm MachineryProducer Manufacturing Sinara-Transportnye Mashiny JSC is a holding company, which engages in the design, manufacture, and sale of electric and diesel locomotives, maintenance vehicles, and trains. It also provides engineering and repair services. The company was founded on June 25, 2007 and is headquartered in Yekaterinburg, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Chairman | |
Financial University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
ROSBANK | Regional Banks | Director/Board Member Human Resources Officer | |
IPSCO TUBULARS INC | Steel | Director/Board Member Director/Board Member | |
The Russian Union of Industrialists & Entrepreneurs
The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Kalugaputmash JSC
Kalugaputmash JSC Other TransportationTransportation Kalugaputmash JSC engages in the manufacture of maintenance vehicles. It offers multi-purpose shunting modules, track cranes and renewal trains, ballast distributors and planners, mechanic and roller platforms, defectoscopic electric railway motor cars, rail welding machines, as well as other related products. The company was founded on November 6, 1874 and is headquartered in Kaluga, Russia. | Other Transportation | Chairman Director/Board Member | |
Kamenskoye PJSC
Kamenskoye PJSC Food: Meat/Fish/DairyConsumer Non-Durables Kamenskoye PJSC engages in dairy cattle and pig breeding. It also supplies meat products, milk, and vegetables. The company was founded in 1957 and is headquartered in Pozarikha, Russia. | Food: Meat/Fish/Dairy | Chief Executive Officer Director/Board Member | |
TMK Steel Holding Ltd.
TMK Steel Holding Ltd. Financial ConglomeratesFinance TMK Steel Holding Ltd. manufactures steel products. The company is headquartered in Limassol, Cyprus. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Russian Agricultural Bank OJSC
Russian Agricultural Bank OJSC Major BanksFinance Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chairman | |
State Development Corp. VEB.RF
State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal | |
The State Duma of The Russian Federation | Corporate Officer/Principal | ||
Association of Russian Banks
Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
Oak Town Real Estate SA
Oak Town Real Estate SA Real Estate DevelopmentFinance Oak Town Real Estate SA provides real estate services. | Real Estate Development | Chairman | |
U.S.-Russia Business Council
U.S.-Russia Business Council Miscellaneous Commercial ServicesCommercial Services U.S.-Russia Business Council operates as a trade association. It provides business development, dispute resolution, government relations, and market intelligence services to its American and Russian member companies. The company represents the interests of 300 member companies operating in the Russian market. U.S.-Russia Business Council was founded in 2000 and is located in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Saint Catherine Foundation | Director/Board Member | ||
Yekaterinburg | Director/Board Member | ||
World Steel Association
World Steel Association Miscellaneous Commercial ServicesCommercial Services The World Steel Association operates an organization for the steel production industry. The non-profit company is based in Brussels, BE and has subsidiaries in Belgium and the United States. The CEO of the Belgian company is Edwin Basson. | Miscellaneous Commercial Services | Director/Board Member | |
OFS International LLC
OFS International LLC Contract DrillingIndustrial Services OFS International LLC provides oil and gas exploration services. It offers threading, couplings, inspection, pipe repair, accessories, tools, and drill pipe rental services. The company was founded in 2012 and is headquartered in Houston, TX. | Contract Drilling | Director/Board Member | |
Russian Olympians Foundation Nonprofit Charity Organization | Corporate Officer/Principal | ||
University of Geneva | College/University | Undergraduate Degree | |
South Ural State University | College/University | Undergraduate Degree | |
PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Chairman | |
State University of Management | College/University | Undergraduate Degree | |
Russian Railways OJSC
Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Corporate Officer/Principal | |
Russkaya Troyka CJSC
Russkaya Troyka CJSC Other TransportationTransportation Russkaya Troyka CJSC provides railroad container transportation services. Its other activities include cargo handling and management of flatcar fleet. The company was founded on November 9, 2004 and is headquartered in Moscow, Russia. | Other Transportation | Director/Board Member | |
Federation of Ski-Jumping & Nordic Combined of Russia | Chairman | ||
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Vagonremmash JSC
Vagonremmash JSC Trucks/Construction/Farm MachineryProducer Manufacturing Part of Midlake Holding Ltd., Vagonremmash JSC is a Russian company that manufactures rolling stock such as locomotives, tram motor carriages, and other rolling stock. The company is based in Moscow, Russian Federation. The company was founded in 1990. Pavel Sergeyevich Dolgov has been the CEO of the company since 2002. Vagonremmash JSC was acquired by Railway Northern Alliance CJSC from Russian Railways OJSC on June 06, 2014 for $70.20 million. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
St Petersburg State University of Aerospace Instrumentation | College/University | Undergraduate Degree | |
GEFCO SA
GEFCO SA Air Freight/CouriersTransportation GEFCO SA provides automotive logistics services. It services include core freight, integrated logistics, strategic-xpert, and geo gateways. The company was founded on December 27, 1949 and is headquartered in Courbevoie, France. | Air Freight/Couriers | Director/Board Member | |
Russian Railways Logistics JSC
Russian Railways Logistics JSC Air Freight/CouriersTransportation Russian Railways Logistics JSC offers transport, logistics and railway freight services. Its products & services include pharmexpress, agroexpress, multimodal services, supply chain management, freight, project and agriculture logistic. The company was founded on November 19, 2010 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Director/Board Member | |
Metropol Investment Financial Co. Ltd.
Metropol Investment Financial Co. Ltd. Investment Banks/BrokersFinance Metropol Investment Financial Co. Ltd. (IFC METROPOL) is a brokerage firm headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Varna-95 LLC. IFC METROPOL offers securities brokerage services in various sectors across Russian and international markets. | Investment Banks/Brokers | Chief Executive Officer | |
BANK ZENIT PAO | Regional Banks | Director/Board Member | |
Zheldorremmash OAO
Zheldorremmash OAO Other Consumer ServicesConsumer Services Part of The Breakers Investments BV, Zheldorremmash OAO is a Russian company that specializes in the repair and maintenance of locomotive electric plant. The company is based in Moscow, Russian Federation. Zheldorremmash was acquired by LocoTech-Service LLC, a SUB of The Breakers Investments BV from Russian Railways OJSC on February 11, 2013 for $262.68 million. | Other Consumer Services | Director/Board Member | |
Rosagroleasing JSC
Rosagroleasing JSC Finance/Rental/LeasingFinance Rosagroleasing JSC is a private company based in Moscow, Russian Federation. The company's description is in Russian, but their website is provided. It appears that they are involved in leasing and financing agricultural equipment. | Finance/Rental/Leasing | Director/Board Member | |
Chamber of Commerce & Industry of The Russian Federation
Chamber of Commerce & Industry of The Russian Federation Miscellaneous Commercial ServicesCommercial Services Chamber of Commerce & Industry of The Russian Federation operates as a non-profit organization that focuses on the business environment and connections. It offers arbitration and mediation, exhibitions, fairs and congresses, accreditation, and ATA Carnet to businesses. It also offers international connections. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Siberian Far Eastern Oil Co. OJSC
Siberian Far Eastern Oil Co. OJSC Oil & Gas ProductionEnergy Minerals Siberian Far Eastern Oil Co. OJSC provides oil and gas development, exploration and production services. It offers geological and exploration operations, oil refining, marketing, oil and chemical distribution. The company was founded in 1994 and is headquartered in Moscow, Russia. | Oil & Gas Production | Director of Finance/CFO | |
VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member | |
VTB BANK | Major Banks | Director/Board Member | |
VTB Bank (Kazakhstan)
VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member | |
MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member | |
BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
GROUP OF COMPANIES SEGEZHA | Containers/Packaging | Director/Board Member | |
University of Notre Dame | College/University | Masters Business Admin |
Statistiques
Internationale
Russie | 39 |
Etats-Unis | 5 |
Suisse | 3 |
Chypre | 2 |
Royaume-Uni | 2 |
Sectorielle
Finance | 18 |
Consumer Services | 9 |
Transportation | 7 |
Commercial Services | 6 |
Non-Energy Minerals | 3 |
Opérationnelle
Director/Board Member | 67 |
Chairman | 21 |
Corporate Officer/Principal | 15 |
Undergraduate Degree | 9 |
Independent Dir/Board Member | 8 |
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