Provenance du réseau au premier degré de Leonid Nikolaevich Ivanovskiy
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
12
| Private Company | Major Banks | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Leonid Nikolaevich Ivanovskiy via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
InvestTorgBank AKB
 InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member | |
| BANK ZENIT PAO | Regional Banks | Director/Board Member Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
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 | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
AO Foundation
 AO Foundation Investment Trusts/Mutual FundsMiscellaneous AO Foundation is a not-for-profit organization that specializes in the surgical treatment of trauma and musculoskeletal disorders. The Swiss company has a network of over 215,000 healthcare professionals and offer over 830 educational events around the world each year, attended by over 58,000 participants. The non-profit company has 20,000 surgeon members working in various fields of surgery. The organization has subsidiaries in Switzerland and Germany and was founded in 1958. The CEO is Christoph Lindenmeyer. | Investment Trusts/Mutual Funds | Chairman | |
Investbank Aktsionernyi Kommercheskiy Bank OAO
 Investbank Aktsionernyi Kommercheskiy Bank OAO Major BanksFinance Investbank Aktsionernyi Kommercheskiy Bank OAO is a Russian company that provides commercial banking services. The private company is based in Kaliningrad, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | Director/Board Member | |
| Universität des Saarlandes | College/University | Graduate Degree | |
| FORTEBANK | Major Banks | Director/Board Member | |
Deutsche Bank Polska SA
 Deutsche Bank Polska SA Major BanksFinance Deutsche Bank Polska SA engages in the provision of banking services. Its products include investment, corporate and retail banking, asset and wealth management services. The company was founded on October 11, 1995 and is headquartered in Warsaw, Poland. | Major Banks | Director/Board Member | |
| UNIPRO | Electric Utilities | Director/Board Member | |
| State University of Management | College/University | Undergraduate Degree | |
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 | |
FORUM LLC
 FORUM LLC Miscellaneous Commercial ServicesCommercial Services FORUM LLC provides business and management consulting services. It also invests in real estate property for further lease and sale. The company was founded on December 3, 2014 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Chairman | |
| Russian International Affairs Council | Director/Board Member | ||
Expert RA Rating Agency CJSC
 Expert RA Rating Agency CJSC Miscellaneous Commercial ServicesCommercial Services Expert RA Rating Agency CJSC provides marketing and economic research services. It prepares analytical notes, studies and reviews. The firm's services includes public studies, reviews on industry insurance, banks, MCs, leasing and factoring companies, auditors, consultants and other branches of economy. The company was founded in 1997 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chairman | |
| GOLD SPRINGS RESOURCE CORP. | Precious Metals | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
Izurium Capital Advisers Europe LLP
 Izurium Capital Advisers Europe LLP Investment ManagersFinance Izurium Capital Advisers Europe LLP (Izurium Capital Advisers) is a private equity firm Founded in 2009. The firm is headquartered in London, United kingdom. | Investment Managers | Private Equity Investor | |
FlyBridGe, Inc.
 FlyBridGe, Inc. Information Technology ServicesTechnology Services FlyBridGe, Inc. is a holding company that provides web-based services and solutions. It operates through the Internet Media and Marketing Business Support businesses. The firm’s Internet Media business handles the development and operation of online-to-offline services. Its Marketing Business Support business offers website creation and design, customer relationship management support, design production and writing, advertising solutions, sales and promotions support, product development, new business development, Internet consulting and research, systems and software development and maintenance, system engineering, and outsourcing. The company was founded on October 22, 2010 and is headquartered in Tokyo, Japan. | Information Technology Services | Founder | |
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. | Major Banks | Director/Board Member | |
| Institute of Contemporary Development Foundation | President | ||
| Foundation For Social & Economic Development | Corporate Officer/Principal | ||
| Center For Strategic Research | Director/Board Member | ||
Katren AO
 Katren AO Medical DistributorsDistribution Services Katren AO engages in wholesale and retail distribution of pharmaceutical materials. It operates distribution networks in Russia, Belarus, Ukraine, and Kazakhstan. The company was founded by Vladimir Nikolayevich Spiridonov, Leonid Valentinovich Konobeyev, Irina Petrovna Tsoy, Oksana Yuryevna Kuznetsova, Yekaterina Sergeyevna Tolkacheva, and Anatoliy Leonidovich Tentser on April 17, 2008 and is headquartered in Khimki, Russia. | Medical Distributors | Director/Board Member | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree | |
| AK BARS | Regional Banks | Director/Board Member | |
| KERNEL HOLDING S.A. | Agricultural Commodities/Milling | Director/Board Member | |
| Henley Management College | College/University | Masters Business Admin | |
| Kafa Finance, Inc. | Chief Executive Officer | ||
| THE RUSSIAN PUBLIC JOINT-STOCK COMMERCIAL ROADS BANK | Major Banks | Director/Board Member | |
RESO-Garantia Insurance Co.
 RESO-Garantia Insurance Co. Multi-Line InsuranceFinance RESO-Garantia Insurance Co. provides wide range of insurance services for individuals and legal entities. It offers vehicle insurance, voluntary medical insurance, insurance of property of individuals and legal entities, mortgage, travel, accident, and other types of insurance. The company was founded in 1991 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member | |
| Association of Chartered Accountants In England & Wales | Corporate Officer/Principal | ||
Centravis Ltd.
 Centravis Ltd. Financial ConglomeratesFinance Centravis Ltd. is a global manufacturer and supplier of seamless stainless steel tubes and pipes. The private company is based in Nikopol, UA. and has subsidiaries in Switzerland, Ukraine, Germany, Italy and United States. With over 1,000 employees and a production capacity of 18,000 tons per year, Centravis serves customers in various industries, including oil and gas, chemical, nuclear, and power generation. The Ukrainian company is committed to providing high-quality products and services, and has earned numerous certifications and awards for its excellence in manufacturing and customer satisfaction. | Financial Conglomerates | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Corporate Officer/Principal | |
| IBS GROUP HOLDING LTD | Miscellaneous Commercial Services | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member | |
| GAZPROM | Integrated Oil | Director/Board Member | |
| Université Pierre-Mendès-France | College/University | Doctorate Degree | |
| Russian Academy of Sciences | College/University | Doctorate Degree | |
| SEVERSTAL | Steel | Director/Board Member | |
| Bureau of Economic Analysis Fund | Director/Board Member | ||
| Yegor Gaidar Foundation | Director/Board Member |
Statistiques
Internationale
| Russie | 32 |
| Royaume-Uni | 6 |
| Kazakhstan | 4 |
| Canada | 3 |
| Ukraine | 3 |
Sectorielle
| Finance | 17 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Distribution Services | 3 |
| Non-Energy Minerals | 3 |
Opérationnelle
| Director/Board Member | 43 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 8 |
| Chairman | 6 |
| Undergraduate Degree | 5 |
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