Provenance du réseau au premier degré de Mikhail Shorokhov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Kreditmart LLC
 Kreditmart LLC Finance/Rental/LeasingFinance Kreditmart LLC provides loan products and financial services. The firm was founded in November 2006 and is headquartered in Montréal, Canada.
9
| Private Company | Finance/Rental/Leasing | 9 |
Aurora Investment Advisors Ltd. (Russia)
 Aurora Investment Advisors Ltd. (Russia) Investment ManagersFinance Aurora Investment Advisors Ltd. (Russia) (AIA) is an independent private equity investment firm headquartered in Moscow. AIA was founded in 2006 by James Cook and John McRoberts. The firm has a London office, the subsidiary Aurora Investment Advisors Ltd. (UK). AIA is also the advisory and management firm of the private equity fund Aurora Russia Ltd., incorporated in Guernsey.
5
| Extinct | Investment Managers | 5 |
Flexinvest Bank OJSC
 Flexinvest Bank OJSC Regional BanksFinance Flexinvest Bank OJSC is engaged in the provision of retail banking services. It offers small business lending, settlements, cash, current and deposit accounts, consumer loans, mortgage, and payment processing services to its clients. The company was founded in 1994 and is headquartered in Moscow, Russia.
4
| Subsidiary | Regional Banks | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mikhail Shorokhov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| AURORA RUSSIA LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
Unistream Commercial Bank JSC
 Unistream Commercial Bank JSC Regional BanksFinance Unistream Commercial Bank JSC provides cash to cash money transfers between individuals without opening banking accounts. Its activities include cash to account operations, cash to card, commercial payments, such as loans repayments, utilities and services payments, and other. The company was founded on May 31, 2006 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
CE Facilities Services Ltd.
 CE Facilities Services Ltd. Miscellaneous Commercial ServicesCommercial Services CE Facilities Services Ltd. provides facilities management services. The company’s services include cleaning, security, environmental and integrated services. The company was founded in 2002 and is headquartered in Wembley, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
Harrier Capital LLP
 Harrier Capital LLP Investment ManagersFinance Harrier Capital LLP provides investment services. It focuses on private placements of debt and equity, private equity led transactions, leveraged transactions including MBOs and LBOs, special situations and debt restructuring opportunities, specialist public company situations, and principal investments. The company was founded by John McRoberts on April 27, 2011 and is headquartered in London, the United Kingdom. | Investment Managers | Chief Executive Officer | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree | |
Global Venture Alliance Capital
 Global Venture Alliance Capital Investment ManagersFinance Part of Global Venture Alliance Co., Global Venture Alliance Capital acts as an alternative investment manager. The company is based in San Francisco, CA. The company was founded in 2013 by Pavel Alexandrovich Cherkashin. Andrey Gurin has been the CEO of the company since 2012. | Investment Managers | Chief Executive Officer | |
Direkt Kredit Tsentr LLC
 Direkt Kredit Tsentr LLC Finance/Rental/LeasingFinance Direkt Kredit Tsentr LLC engages in the development and implementation of lending solutions. Its products include loan processing and management systems. The company was founded by Andrey Gurin and Andrey Alekseyevich Odorodko in 2011 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Founder | |
Tsifrovyye Tekhnologii Budushchego LLC
 Tsifrovyye Tekhnologii Budushchego LLC Information Technology ServicesTechnology Services Tsifrovyye Tekhnologii Budushchego LLC engages in development of computer software. Its other services include manufacture, sale and repair of computers and equipment, as well as IT consulting. The company was founded on July 7, 2014 and is headquartered in Kostroma, Russia. | Information Technology Services | Chief Executive Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sanoma Independent Media
 Sanoma Independent Media Publishing: Books/MagazinesConsumer Services Part of Sanoma Oyj, Sanoma Independent Media is a publisher of consumer magazines. The company is based in Moscow, Russian Federation. | Publishing: Books/Magazines | Human Resources Officer | |
| Touro University Worldwide | College/University | Undergraduate Degree | |
| Moscow Institute of Physics & Technology | College/University | Undergraduate Degree |
Statistiques
Internationale
| Russie | 8 |
| Royaume-Uni | 5 |
| Etats-Unis | 5 |
Sectorielle
| Finance | 8 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Technology Services | 2 |
Opérationnelle
| Director/Board Member | 11 |
| Corporate Officer/Principal | 7 |
| Undergraduate Degree | 6 |
| Chairman | 3 |
| Chief Executive Officer | 3 |
Relations les plus connectées
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- Insiders
- Mikhail Shorokhov
- Connexions Sociétés
