Mokhamad Kurani
Fondateur chez ZAO Chukot Gold
Provenance du réseau au premier degré de Mokhamad Kurani
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
National Taras Shevchenko University of Kiev
12
| College/University | Other Consumer Services | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mokhamad Kurani via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
| BANK UKRGASBANK | Major Banks | Director/Board Member | |
Alfa Capital LLC
 Alfa Capital LLC Financial ConglomeratesFinance Part of ABH Holdings SA, Alfa Capital LLC is a brokerage firm founded in 1995. The company is based in Kiev, Ukraine and provides brokerage services. | Financial Conglomerates | Chief Executive Officer | |
| UKRTELECOM | Major Telecommunications | Director/Board Member | |
| AD-DULAYL INDUSTRIAL PARK & REAL ESTATE COMPANY P.L.C | Real Estate Development | Chairman | |
| Central European University | College/University | Graduate Degree | |
Metinvest BV
 Metinvest BV SteelNon-Energy Minerals Metinvest BV engages in iron ore mining, coking coal mining and coke production. The company was founded in 2001 and is headquartered in The Hague, the Netherlands. | Steel | Director/Board Member | |
| CARLSBERG UKRAINA PAT | Beverages: Alcoholic | Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
Bank Renaissance Capital Ukraine LLC
 Bank Renaissance Capital Ukraine LLC Regional BanksFinance Bank Renaissance Capital Ukraine LLC engages in providing banking services to private and legal entities. Its activities include opening of deposits, payments, issuance of guarantees, factoring operations, leasing, issuing credit cards, consulting services, and foreign currency transactions. The company was founded on September 21, 2009 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director of Finance/CFO | |
| Kyungpook National University | College/University | Graduate Degree | |
Russky Slaviansky Bank CJSC
 Russky Slaviansky Bank CJSC Major BanksFinance Part of Status-A OOO, Russky Slaviansky Bank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation. | Major Banks | Corporate Officer/Principal | |
| KERNEL HOLDING S.A. | Agricultural Commodities/Milling | Director/Board Member | |
| ASTARTA HOLDING PLC | Miscellaneous | Human Resources Officer | |
ASTARTA-Kyiv Firm LLC
 ASTARTA-Kyiv Firm LLC Agricultural Commodities/MillingProcess Industries ASTARTA-Kyiv Firm LLC operates as a holding company with interest in sugar production. The firm also offers molasses, and canned products, grows barley, wheat, rye, sunflower seeds, soy beans, corn, and peas. The company is headquartered in Kiev, Ukraine. | Agricultural Commodities/Milling | Human Resources Officer | |
| Warsaw School of Economics | College/University | Graduate Degree | |
| MAXIPIZZA SA | Restaurants | Chief Executive Officer | |
| UTAIR AVIATION | Airlines | Chief Executive Officer | |
Kernel Holding SA (Luxembourg)
 Kernel Holding SA (Luxembourg) Agricultural Commodities/MillingProcess Industries Kernel Holding SA (Luxembourg) is a producer and exporter of sunflower oil, and supplier of agricultural products. The company was founded by Andriy Verevskyy in 1995 and is headquartered in Kyiv, Luxembourg. | Agricultural Commodities/Milling | Director/Board Member | |
Kernel Trade LLC
 Kernel Trade LLC Wholesale DistributorsDistribution Services Part of Kernel Holding SA, Kernel Trade LLC is an Ukrainian company that exports grains and oilseeds. The company is based in Kiev, Ukraine. | Wholesale Distributors | General Counsel | |
| TSUKROVYI SOIUZ UKRROS PAT | Agricultural Commodities/Milling | Chairman |
Statistiques
Internationale
| Ukraine | 12 |
| Russie | 3 |
| Pologne | 3 |
| Allemagne | 2 |
| Jordanie | 2 |
Sectorielle
| Finance | 7 |
| Consumer Services | 6 |
| Process Industries | 5 |
| Commercial Services | 2 |
| Communications | 2 |
Opérationnelle
| Undergraduate Degree | 13 |
| Director/Board Member | 7 |
| General Counsel | 5 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 4 |
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