Provenance du réseau au premier degré de Lotarev Pavel Viktorovich
Entité | Type d'entité | Industrie | |
---|---|---|---|
16
| Public Company | Finance/Rental/Leasing | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Lotarev Pavel Viktorovich via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
BINBANK OAO
BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Moscow State Academy of Law | College/University | Graduate Degree Undergraduate Degree | |
Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree | |
Slav Servis OOO | General Counsel | ||
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman | |
Vimpel-Communications PJSC
Vimpel-Communications PJSC Wireless TelecommunicationsCommunications Vimpel-Communications PJSC provides wireless telecommunication services. It offers mobile and fixed-line telephony, Internet access, digital television, and data transmission. The company was founded by Dmitriy Borisovich Zimin and Augie K. Fabela II in June 1992 and is headquartered in Moscow, Russia. | Wireless Telecommunications | Director/Board Member | |
Association for Financial Technology
Association for Financial Technology Miscellaneous Commercial ServicesCommercial Services Association for Financial Technology operates as a volunteer association of industry visionaries. The firm serves banks, credit unions, lenders and payment companies. The company was founded by John A. Williams in 1972 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
Kupishoes LLC
Kupishoes LLC Internet Software/ServicesTechnology Services Kupishoes LLC operates online shoe and fashion stores. It offers a spectrum of shoes, clothing, and accessories for men, women, and children. It operates under the brand name Lamoda. The company was founded by Dominik Picker-Huchzermeyer, Florian Jansen, Burkhard Binder, and Niels Tonsen in December 2010 and is headquartered in Moscow, Russia. | Internet Software/Services | Founder | |
MAGNIT | Food Retail | Director/Board Member | |
Glorax Group OOO
Glorax Group OOO Real Estate DevelopmentFinance Glorax Group OOO engages in the purchasing and sale of own property. The company was founded by Andrey Aleksandrovich Birzhin on March 18, 2016 and is headquartered in Moscow, Russia. | Real Estate Development | Director/Board Member | |
Russian Union of Journalists | Corporate Officer/Principal | ||
Finist | General Counsel | ||
Elmed LLC | Corporate Officer/Principal | ||
All Russian Exchange Bank | General Counsel | ||
PeterStar CJSC
PeterStar CJSC Specialty TelecommunicationsCommunications PeterStar ZAO provides telecommunication services. Its customers include RF Central Bank, RF Sberbank, Vneshtorgbank, Grand Hotel Europe, Radisson SAS Hotel and Pulkovo Airlines. The company was founded in 1992 and is headquartered in St. Petersburg, Russia | Specialty Telecommunications | Director of Finance/CFO | |
All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
TXM S.A. | Apparel/Footwear Retail | Director/Board Member | |
Black Red White SA
Black Red White SA Home FurnishingsConsumer Durables Black Red White SA engages in the manufacture and distribution of furniture and home furnishings. It offers modular systems, chairs, tables, coffee tables, bed cases, mattresses, wardrobes, hallways and chests of drawers, furniture sets, armchairs, mirrors, upholstered furniture, and other products. The company was founded in 1999 and is headquartered in Bilgoraj, Poland. | Home Furnishings | Director/Board Member | |
X5 Retail Group Ooo | Corporate Officer/Principal | ||
Janusz Lella Consulting | Founder | ||
Castorama RUS LLC
Castorama RUS LLC Wholesale DistributorsDistribution Services Part of Maksidom, Castorama RUS LLC is a home and garden goods retailer based in Moscow, Russian Federation. The Russian company offers a wide selection of products at low prices, including ladders and paint solvents, with delivery and pickup options available throughout Russia. The company was founded in 2004, and the CEO is Dmitry Aleksandrovich Sokolov. Castorama RUS was acquired by Maksidom from Kingfisher plc on September 30, 2020 for $93.40 million. | Wholesale Distributors | Chief Executive Officer | |
MVM LLC
MVM LLC Electronics/Appliance StoresRetail Trade Part of M.video PJSC, MVM LLC is a Russian company that retails electronics and home appliances. | Electronics/Appliance Stores | Sales & Marketing | |
Warsaw University of Technology | College/University | Undergraduate Degree | |
Agrokombinat Kolos Szao | Director/Board Member | ||
M.VIDEO | Wholesale Distributors | Director/Board Member | |
VEON LTD. | Wireless Telecommunications | Director/Board Member | |
Plekhanov Russian University of Economics | College/University | Graduate Degree | |
KORN FERRY | Personnel Services | Corporate Officer/Principal | |
Heidrick & Struggles (Russia) LLC | Corporate Officer/Principal | ||
TROIKA-D BANK JSC
TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
QIWI PLC | Data Processing Services | Chief Executive Officer | |
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 | |
UFG Private Equity
UFG Private Equity Investment ManagersFinance UFG Private Equity (UFG-PE) is a private equity subsidiary of UFG Asset Management founded in 2004 by Charles Emmitt Ryan. The firm is headquartered in Russia. | Investment Managers | Private Equity Investor | |
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 | Chief Executive Officer | |
Financial University | College/University | Undergraduate Degree | |
Ardshinbank CJSC
Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia. | Major Banks | Director/Board Member | |
Eximbank of Russia CJSC
Eximbank of Russia CJSC Regional BanksFinance Eximbank of Russia CJSC provides commercial banking services and is ultimately controlled by the Government of Russia. The company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
Opora Russia All-Russian Public Org of Small & Medium Business
Opora Russia All-Russian Public Org of Small & Medium Business Insurance Brokers/ServicesFinance Opora Russia All-Russian Public Org of Small & Medium Business provides insurance services. The Russian company was founded by Alexander Sergeevich Kalinin. Andrey Leonidovich Kishnev has been the CEO of the private company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal | |
Orient Express Bank PJSC
Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
Unibank CJSC
Unibank CJSC Regional BanksFinance Unibank CJSC is a financial institution that offers a secure and easy-to-use system for making money through the use of baccarat and true wallet. The private company is based in Yerevan, Armenia. The system supports promotions for all types of deposits and withdrawals and is available in the Thai language. The Armenian company was founded by George Piskov, Gagik Tigranovich Zakarian. The CEO is Mesrop Hakobyan. | Regional Banks | Director/Board Member | |
TRANSNEFT | Oil & Gas Pipelines | Director/Board Member | |
Russian National Assoc of Securities Market Participants | Chairman | ||
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 | |
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. | Investment Banks/Brokers | Director/Board Member | |
Independent Directors Association | Director/Board Member | ||
Sloane Square Capital Partners LLC
Sloane Square Capital Partners LLC Investment ManagersFinance Sloane Square Capital Partners LLC (Sloane Square Capital) is an independent private equity firm headquartered in Moscow, Russia. The firm was founded in 2008. | Investment Managers | Private Equity Investor |
Statistiques
Internationale
Russie | 38 |
Pologne | 6 |
Etats-Unis | 4 |
Arménie | 3 |
Biélorussie | 2 |
Sectorielle
Finance | 16 |
Consumer Services | 6 |
Commercial Services | 6 |
Retail Trade | 5 |
Communications | 4 |
Opérationnelle
Director/Board Member | 47 |
Corporate Officer/Principal | 14 |
Independent Dir/Board Member | 11 |
Undergraduate Degree | 7 |
Chairman | 6 |
Relations les plus connectées
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