Provenance du réseau au premier degré de Kirill Dremach
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia.
4
| Public Company | Major Banks | 4 |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia.
3
| Subsidiary | Major Banks | 3 |
ZAO Citibank
 ZAO Citibank Savings BanksFinance ZAO Citibank is a financial institution that provides savings and commercial banking services.
2
| Private Company | Savings Banks | 2 |
Moscow Institute of Economics, Management & Political Sciences
1
| College/University | Other Consumer Services | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kirill Dremach via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Corporate Officer/Principal | |
White Square Chemical, Inc.
 White Square Chemical, Inc. Medical SpecialtiesHealth Technology White Square Chemical, Inc. manufactures dental equipment and supplies. The private company is based in Tavernier, FL. | Medical Specialties | Director/Board Member | |
| Dartmouth College | College/University | Masters Business Admin | |
| OTP BANK NYRT. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| BANK HANDLOWY W WARSZAWIE S.A. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
Concorde Securities Ltd.
 Concorde Securities Ltd. Investment Banks/BrokersFinance Concorde Securities Ltd. is an independent brokerage firm headquartered in Budapest, Hungary. The firm was founded by György Jaksity in 1993. Concorde Securities provides its clients with integrated financial services, including securities trading, research, corporate financing advisory, capital market transactions, wealth management and investment advisory. | Investment Banks/Brokers | Analyst-Equity | |
| Czech National Bank | General Government | Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ROSBANK | Regional Banks | Director/Board Member | |
Banque de La Poste Bank Van de Post
 Banque de La Poste Bank Van de Post Major BanksFinance Banque de la Poste Bank Van de Post provides commercial banking and savings services through post office branches. It provides deposits, credit and debit cards, assurance, and loan services. The company was founded in September 1995 and is headquartered in Brussels, Belgium. | Major Banks | Director/Board Member | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
| University of Tilburg | College/University | Graduate Degree | |
Investsberbank AKB ZAO
 Investsberbank AKB ZAO Major BanksFinance Part of OTP Bank Nyrt, Investsberbank AKB ZAO provides financial services. The company is based in Moscow, Russian Federation. Investsberbank AKB was acquired by OTP Bank Nyrt on November 02, 2006 for $17.78 million. | Major Banks | Director/Board Member Director/Board Member | |
Oney.fr
 Oney.fr Major BanksFinance Part of Prudential Plc, Oney.fr is a French company that offers banking and financial services over the Internet. The company is based in Tours, France. | Major Banks | Chief Executive Officer | |
| The University of Texas at Austin | College/University | Masters Business Admin | |
| INSEAD | College/University | Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK OF GEORGIA | Major Banks | Director/Board Member | |
Citigroup Global Markets Australia Pty Ltd.
 Citigroup Global Markets Australia Pty Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Australia Pty Ltd. (Citi Australia) is the brokerage arm of Citigroup Global Markets Australia Holdings Pty Ltd., ultimately held by Citigroup, Inc., (NYSE: C) in the US. Headquartered in Sydney with additional office in Melbourne, Citi Australia provides brokerage services to Australian consumers, corporations, institutions and governments. The firm participate in sales and trading across all asset classes including equities, corporate, government and agency bonds, mortgage-backed securities, syndicated loans, structured products, foreign exchange and futures. | Investment Banks/Brokers | Chief Executive Officer | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Undergraduate Degree | |
| Sciences Po | College/University | Undergraduate Degree | |
| Budapest University of Technology & Economics | College/University | Graduate Degree Graduate Degree | |
| Vysoká škola ekonomická v Praze | College/University | Graduate Degree | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
| Bogazici University | College/University | Undergraduate Degree | |
Ros Bank
 Ros Bank Major BanksFinance Ros Bank provides banking services. The private company is based in Novosibirsk, Russian Federation. | Major Banks | Director/Board Member | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Corporate Officer/Principal | |
| NNK - KHABAROVSKIY NEFTEPERERABTY ZVD AO | Integrated Oil | Director/Board Member | |
| Citibank CJSC (Broker) | Investment Banks/Brokers | President Chief Executive Officer | |
Citibank Europe Plc
 Citibank Europe Plc Major BanksFinance Citibank Europe Plc engages in the provision of banking services. The company is headquartered in Dublin, Ireland. | Major Banks | Chief Executive Officer | |
Phico Therapeutics Ltd.
 Phico Therapeutics Ltd. Miscellaneous Commercial ServicesCommercial Services Phico Therapeutics Ltd. develops antibiotic bacteria resistant technology. Its products include SASPject PT1.2 used for intra-nasal decolonization, SASPject PT3.1 used for intra-abdominal infections and SASPject PT4 used for both the infections. The company was founded by Dr. Heather Fairhead and is headquartered in Cambridge, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
American Chamber of Commerce in Russia
 American Chamber of Commerce in Russia Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Russia is a chamber of commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Fletcher School of Law | College/University | Graduate Degree | |
| Financial Services Volunteer Corps | Director/Board Member | ||
| NNK KHABAROVSKNEFTEPRODUKT PAO | Wholesale Distributors | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
AAA Capital Management JSC
 AAA Capital Management JSC Investment ManagersFinance AAA Capital Management JSC (AAA Capital) is an asset management firm headquartered in Moscow, Russia. The firm was founded in 2004 as Gazprombank - Asset Management JSC and changed its name to AAA Capital Management JSC in 2022. They are a subsidiary of GPB-Project LLC, ultimately held by Gazprombank OJSC (MOEX: GZPR, ADR: OGZPY). AAA Capital provides trust management services to non-state pension funds, insurance companies, self-regulatory organizations, endowment funds and private investors. | Investment Managers | Corporate Officer/Principal | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Russian-American Chamber of Commerce in the USA
 Russian-American Chamber of Commerce in the USA Miscellaneous Commercial ServicesCommercial Services The Russian-American Chamber of Commerce in the USA coordinates training and language programs in Russia and other former USSR countries. The non-profit company is based in New York, NY. The company's mission is to educate businesses on how to effectively do business in these countries. The company offers an introduction to Russian culture, history, communication styles, and general etiquette for those with a professional interest. The chamber assists companies in meeting all certification requirements in CIS, which can be a lengthy and bureaucratic process. The company provides a list of companies for their members that can assist in certifying products in CIS. The chamber also provides market information, practical advice, leads, and referrals to facilitate export, distribution channels, and other forms of business development in CIS. The company also assists members in obtaining visas, legal advice, translations, certifications, exhibition information, office space, and HR-services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| National Research Nuclear University Mephi | College/University | Undergraduate Degree | |
NNK-Aktiv OAO
 NNK-Aktiv OAO Wholesale DistributorsDistribution Services Part of Alliance Oil Co. Ltd., NNK-Aktiv OAO is a Russian company that wholesales fuel through agents. The company is based in Moscow, Russian Federation. | Wholesale Distributors | Director of Finance/CFO | |
| OTP Holding Ltd. | Director/Board Member | ||
Fortis Group
 Fortis Group Miscellaneous Commercial ServicesCommercial Services Fortis Group provides business resources and support services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| OTP Credit LLC | Director/Board Member | ||
Breivoll Inspection Technologies AS
 Breivoll Inspection Technologies AS Information Technology ServicesTechnology Services Breivoll Inspection Technologies AS provides technology services for the condition assessment, maintenance, and upgrade of metallic water pipes and critical water infrastructure. The private company is based in Troms, Norway. | Information Technology Services | Director/Board Member | |
| Citibank Europe Plc (Fund Distributor) | Investment Banks/Brokers | Chief Executive Officer |
Statistiques
Internationale
| Russie | 16 |
| Etats-Unis | 11 |
| Royaume-Uni | 5 |
| France | 5 |
| Hongrie | 4 |
Sectorielle
| Finance | 21 |
| Consumer Services | 16 |
| Commercial Services | 6 |
| Distribution Services | 3 |
| Health Technology | 2 |
Opérationnelle
| Director/Board Member | 24 |
| Corporate Officer/Principal | 15 |
| Undergraduate Degree | 8 |
| Chief Executive Officer | 6 |
| Graduate Degree | 6 |
Relations les plus connectées
- Bourse
- Insiders
- Kirill Dremach
- Connexions Sociétés
