Provenance du réseau au premier degré de Marina Alekhina
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Moscow Interbank Currency Exchange CJSC
 Moscow Interbank Currency Exchange CJSC Investment Banks/BrokersFinance Moscow Interbank Currency Exchange JSC organizes trading on the currency and derivatives markets. Its services include clearing & settlement, listing, technical access, e-documents circulation, data dissemination, advertising, and marketing events. The company also operates the MICEX Stock Exchange, the National Depository Center, MICEX Settlement House, the National Mercantile Exchange, and E-Stock Ltd. Co. Moscow Interbank Currency Exchange was founded in 1992 and is headquartered in Moscow, Russia.
27
| Extinct | Investment Banks/Brokers | 27 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Marina Alekhina via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Corporate Officer/Principal | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer Director/Board Member Corporate Officer/Principal | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Chairman Director/Board Member | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
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 Corporate Officer/Principal Director/Board Member | |
Finam Investment Holding LLC
 Finam Investment Holding LLC Investment Banks/BrokersFinance Finam Investment Holding LLC provides financial investment services. Its services include brokerages, bank, asset management, and foreign exchange. The company was founded by Viktor M. Remsha in August 1994 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer | |
| PAO TMK | Steel | Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| Russian Academy of Sciences | College/University | Doctorate Degree | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
CentroCredit Bank JSC
 CentroCredit Bank JSC Major BanksFinance CentroCredit Bank JSC provides commercial banking services. The company was founded in 1989 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chairman Chief Executive Officer Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
Aton LLC
 Aton LLC Investment Banks/BrokersFinance Aton LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Aton Financial Holdings, ultimately held by UniCredit SpA (MI: UCG; OTCMKTS: UNCRY) in Italy. Aton offers a full range of brokerage services for institutional investors. | Investment Banks/Brokers | Chief Executive Officer | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
Financial Settling Center OAO
 Financial Settling Center OAO Electric UtilitiesUtilities Financial Settling Center OAO is a Russian company that engages in the distribution of electricity. The company is based in Moscow, Russian Federation. | Electric Utilities | Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Arvopaperimarkkinayhdistys Ry | Director/Board Member | ||
Tyumenenergo JSC
 Tyumenenergo JSC Electronic Equipment/InstrumentsElectronic Technology Part of Federal Grid Co. ROSSETI PJSC, Tyumenenergo JSC provides interregional distribution grid services. The company is based in Surgut, Russian Federation. Oleg Valentinovich Petrov has been the CEO of the Russian company since 2021. | Electronic Equipment/Instruments | Chairman | |
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 | |
| United Energy Sales Co. | Director/Board Member | ||
| National Securities Market Association | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | ||
| ATS OJSC | Chairman | ||
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chairman President | |
| Association of Regional Banks of Russia | Director/Board Member | ||
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal President Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member Director/Board Member | ||
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| St Petersburg Currency Exchange SC | Director/Board Member Director/Board Member | ||
Micex Information Technologies CJSC
 Micex Information Technologies CJSC Catalog/Specialty DistributionRetail Trade Part of Fabrikant.ru OOO, Micex Information Technologies CJSC operates as an electronic auction portal. The company is based in Moscow, Russian Federation. Micex Information Technologies CJSC was acquired by Fabrikant.ru OOO from Moscow Exchange MICEX-RTS PJSC on January 21, 2014 for $13.02 million. | Catalog/Specialty Distribution | Director/Board Member Director/Board Member | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
| National Mercantile Exchange Cjsc | Director/Board Member Chairman | ||
SPC smalls
 SPC smalls Investment ManagersFinance FINAM Global is the private equity subsidiary of Finam Asset Management LLC, itself a subsidiary of Victor Remsha’s brokerage and asset management firm, Finam Investment Holding LLC in the Russian Federation. Formerly known as Finam Capital Partners, the firm was established in 2003 and manages the institutional FINAM Technology Fund I, investing in high-growth companies operating in the TMT sector in Russia. FINAM Global is headquartered in Moscow. | Investment Managers | Chairman | |
FinSight Ventures /US/
 FinSight Ventures /US/ Investment ManagersFinance FinSight Ventures (FinSight Ventures) is a venture capital firm founded in 2013 by Alexey Petrovich Garyunov. The firm is Headquartered in Palo Alto, California. | Investment Managers | Private Equity Investor | |
Finsight Group, Inc.
 Finsight Group, Inc. Information Technology ServicesTechnology Services Finsight Group, Inc. is a technology company. The firm offers the banking industry an accessible frictionless environment to market and monitor securities. The firm provides Deal Road show, DealVDR, 17g5.com and Finsight products. The company was founded by Leo Efstathiou, Jonathan Verbanets and Jordan Adler on December 18, 2012 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer | |
| SPB EXCHANGE | Investment Banks/Brokers | Chairman Chief Executive Officer | |
National Finance Association
 National Finance Association Miscellaneous Commercial ServicesCommercial Services National Finance Association operates as an association of financial market professionals. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Finam Ltd.
 Finam Ltd. Internet Software/ServicesTechnology Services Finam Ltd. provides financial data and analytical services. The company is headquartered in Nicosia, Cyprus. | Internet Software/Services | Director/Board Member |
Statistiques
Internationale
| Russie | 45 |
| Chypre | 3 |
| Etats-Unis | 3 |
| Ukraine | 2 |
| Finlande | 2 |
Sectorielle
| Finance | 22 |
| Consumer Services | 6 |
| Technology Services | 4 |
| Commercial Services | 4 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 157 |
| Chairman | 40 |
| Corporate Officer/Principal | 39 |
| Undergraduate Degree | 21 |
| Independent Dir/Board Member | 13 |
Relations les plus connectées
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- Marina Alekhina
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