Nikolay Evgenyevich Ovsyannikov
Conseiller Juridique Général chez Tveruniversalbank OAO
Provenance du réseau au premier degré de Nikolay Evgenyevich Ovsyannikov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Tveruniversalbank OAO
 Tveruniversalbank OAO Regional BanksFinance Tveruniversalbank OAO engages in the banking activities. It provides cash management services, attracting deposits from individuals, lending to the real sector of the economy, including small and medium-sized businesses, lending to the public and foreign currency transactions. The company was founded on November 14, 1990 and is headquaretred in Tver, Russia.
28
| Subsidiary | Regional Banks | 28 |
North West Academy of Public Administration
8
| College/University | Other Consumer Services | 8 |
Tver State University
4
| College/University | Other Consumer Services | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nikolay Evgenyevich Ovsyannikov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Rost Bank JSC
 Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Tatyana Aleksandrovna Khromova | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member General Counsel Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Director/Board Member |
Smolensk Stock Commercial Bank OJSC
 Smolensk Stock Commercial Bank OJSC Major BanksFinance Part of VTB Bank PJSC, Smolensk Stock Commercial Bank OJSC is a company that provides commercial banking services. Smolensk Stock Commercial Bank OJSC is based in Smolensk, Russian Federation. Smolensk Stock Commercial Bank OJSC was acquired by Rost Bank JSC, part of VTB Bank PJSC from July 10, 2015 on January 24, 2014. | Major Banks | Tatyana Aleksandrovna Khromova | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member |
Bank Kedr CJSC
 Bank Kedr CJSC Major BanksFinance Bank Kedr CJSC provides commercial banking services such as loans and deposits. It offers its services to the construction industry businesses, industry, transport, communications, agriculture, wholesale and retail trade, insurance, budget and many others. The firm also operates in Rostov and Kemerovo Oblast, Khakassia Republic, Moscow and Primorsky Krai. The company was founded in 1991 and is headquartered in Krasnoyarsk, Russia. | Major Banks | Tatyana Aleksandrovna Khromova | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
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 | Artem Aleksandrovich Konovalov | General Counsel Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Tver State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
MKB Moskomprivatbank CJSC
 MKB Moskomprivatbank CJSC Major BanksFinance MKB Moskomprivatbank CJSC is based in Moscow, Russian Federation. Part of VTB Bank PJSC, MKB Moskomprivatbank CJSC is an international bank. Damir Rashitovich Battulin has been the CEO of the Russian company since 2014. MKB Moskomprivatbank CJSC was acquired by BINBANK OAO, a subsidiary of VTB Bank PJSC from PrivatBank Commercial Bank PJSC on April 25, 2014 for $168.13 million. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| TVERSKOY VAGONOSTR. ZAVOD OAO (P) | Trucks/Construction/Farm Machinery | General Counsel Human Resources Officer Comptroller/Controller/Auditor | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Uralprivatbank JSC
 Uralprivatbank JSC Regional BanksFinance Part of VTB Bank PJSC, Uralprivatbank JSC is a commercial bank. The company is based in Ekaterinburg, Russian Federation. Uralprivatbank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on March 10, 2015. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Corporate Officer/Principal Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree | |
| Moscow International Higher Business School | College/University | Masters Business Admin Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Graduate Degree Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| State University of St. Petersburg | College/University | Graduate Degree Undergraduate Degree | |
Aktsioniernoie obshchiestvo "BINBANK Murmansk"
 Aktsioniernoie obshchiestvo "BINBANK Murmansk" Major BanksFinance Aktsioniernoie obshchiestvo "BINBANK Murmansk" provides banking services. The private company is based in Murmansk, Russian Federation. | Major Banks | Director/Board Member Chairman | |
| St. Petersburg State Electrotechnical University | College/University | Undergraduate Degree | |
Baikal Mining Co. LLC
 Baikal Mining Co. LLC Other Metals/MineralsNon-Energy Minerals Baikal Mining Co. LLC engages in the development of Udokan copper deposit site. The company was founded on Novemeber 14, 2008 and is headquartered in Udokan, Russia. | Other Metals/Minerals | Director/Board Member | |
Kedr OOO
 Kedr OOO Wholesale DistributorsDistribution Services Kedr OOO is a Russian company that wholesales educational products for universities and other schools. The company is based in Rostov-on-Don, Russian Federation and has subsidiaries in Russian Federation. | Wholesale Distributors | Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
RT-Business Development LLC
 RT-Business Development LLC MiscellaneousMiscellaneous RT-Business Development LLC offers asset management services. It targeting financial and industrial projects based on global practices in the corporate management of investment projects. The firm manages financial-industrial groups and holding companies. The company was founded on April 17, 2014 and is headquartered in Moscow, Russia. | Miscellaneous | Chief Executive Officer | |
| Far Eastern University | College/University | Undergraduate Degree | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
| Liliya | Corporate Officer/Principal | ||
| Russian State University A. N. Kosygin | College/University | Undergraduate Degree | |
Threearc Mining
 Threearc Mining Other Metals/MineralsNon-Energy Minerals Threearc Mining engages in rare earth and niobium metal mining. | Other Metals/Minerals | Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member | |
Aktsionernyi Komertsiynyi Bank AvtoKrazBank PAT
 Aktsionernyi Komertsiynyi Bank AvtoKrazBank PAT Major BanksFinance Aktsionernyi Komertsiynyi Bank AvtoKrazBank PAT is an international commercial bank. The private company is based in Kremenchug, Ukraine. and has subsidiaries in Ukraine. | Major Banks | Director/Board Member | |
| Amur State University | College/University | Undergraduate Degree | |
Vyborg-Bank PJSC
 Vyborg-Bank PJSC Major BanksFinance Vyborg-Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, payroll projects, foreign exchange, trade finance, as well as settlement and cash operations. The company was founded on November 6, 1990 and is headquartered in Vyborg, Russia. | Major Banks | Director of Finance/CFO | |
| MOSENERGO PAO (ADR) | Electric Utilities | Director/Board Member | |
| International Institute of Management Link | College/University | Masters Business Admin | |
| II Polzunov Altai State Technical University | College/University | Undergraduate Degree | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | Director/Board Member | |
| Seattle University | College/University | Undergraduate Degree | |
| Kemerovo State University | College/University | Undergraduate Degree | |
RT-Global Resources LLC
 RT-Global Resources LLC Air Freight/CouriersTransportation RT-Global Resources LLC provides logistics and management of raw materials for Rostec Group. The company was founded on March 7, 2013 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Chief Executive Officer | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer | |
| Ufa State Aviation Technical University | College/University | Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Graduate Degree | |
| Samara State Aerospace University | College/University | Undergraduate Degree | |
| Dinamo All Russian Sports & Fitness Society | Director/Board Member | ||
| Novosibirsk State Technical University | College/University | Undergraduate Degree | |
| YAKUTSK FUEL AND ENERGY COMPANY | Gas Distributors | Chief Executive Officer | |
| Kazan State University | College/University | Graduate Degree | |
| Ministry of Agriculture & Food Policy of The Republic of Sak | Corporate Officer/Principal | ||
| The Volleyball Federation of Russia OOO | Director/Board Member |
Statistiques
Internationale
| Russie | 45 |
| Grèce | 2 |
| Ukraine | 2 |
| Etats-Unis | 2 |
Sectorielle
| Consumer Services | 22 |
| Finance | 14 |
| Non-Energy Minerals | 4 |
| Transportation | 3 |
| Utilities | 3 |
Opérationnelle
| Director/Board Member | 79 |
| Undergraduate Degree | 44 |
| Corporate Officer/Principal | 28 |
| Chairman | 15 |
| Chief Executive Officer | 10 |
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