Provenance du réseau au premier degré de Natalya Loginova
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Promsvyazbank PJSC
 Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia.
16
| Holding Company | Regional Banks | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Natalya Loginova via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Dmitry Vyacheslavovich Yermolov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
PSN Properti Menedzhment LLC
 PSN Properti Menedzhment LLC Real Estate DevelopmentFinance PSN Properti Menedzhment LLC provides real estate services. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Graduate Degree | |
| Peoples' Friendship University of Russia | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
Negosudarsktvennyi Pensionnyi Fond Severo Zapadnyi Pensionnyi
 Negosudarsktvennyi Pensionnyi Fond Severo Zapadnyi Pensionnyi Investment ManagersFinance Negosudarsktvennyi Pensionnyi Fond Severo Zapadnyi Pensionnyi operates as a pension fund. The private company is based in St. Petersburg, Russian Federation. | Investment Managers | Director/Board Member | |
| FINANCIAL GROUP FUTURE | Investment Banks/Brokers | Chairman | |
NPF Sotsialnoye Razvitiye JSC
 NPF Sotsialnoye Razvitiye JSC Investment ManagersFinance NPF Sotsialnoye Razvitiye JSC operates as a non-state pension fund and offers post-employment benefit plans and pension programs. Its services include payment of funded pension, one-time benefits, urgent pension payment, transfer of pension savings and distribution of savings among the successors on demand. The company was founded on and is 1997 headquartered in Lipetsk, Russia. | Investment Managers | Director/Board Member | |
Telecom Union NPF
 Telecom Union NPF Investment ManagersFinance Part of IC Leningradskoye Adagio LLC, Telecom Union NPF is a pension/retirement fund. The company is based in Moscow, Russian Federation. | Investment Managers | Director/Board Member | |
SDM-Bank PJSC
 SDM-Bank PJSC Major BanksFinance Part of Milaver-Rus OOO, SDM-Bank PJSC operates as a commercial bank. The company is based in Moscow, Russian Federation. The Russian company was founded in 1991. Maxim Mikhailovich Solntsev has been the CEO of the company since 2005. SDM-Bank PJSC was acquired by Milaver-Rus OOO on March 20, 2013. | Major Banks | Corporate Officer/Principal | |
Non-State Pension Fund Obrazovanie JSC
 Non-State Pension Fund Obrazovanie JSC Investment ManagersFinance Non-State Pension Fund Obrazovanie JSC provides private pension schemes and compulsory pension insurance services. It also offers development and implementation of corporate pension programs. The company was founded on September 11, 2001 and is headquartered in Yekaterinburg, Russia. | Investment Managers | Director/Board Member | |
European Bank for Reconstruction & Development (Private Eqty)
 European Bank for Reconstruction & Development (Private Eqty) Investment ManagersFinance European Bank for Reconstruction & Development (Private Eqty) is a Private Equity firm, a subsidiary of European Bank for Reconstruction & Development founded in 1991 with headquartered in London. | Investment Managers | Director/Board Member | |
Otkritie Asset Management Ltd.
 Otkritie Asset Management Ltd. Investment ManagersFinance Otkritie Asset Management Ltd. (OAM) is the asset management subsidiary of OTKRITIE Holding JSC in Russia. Established in 2000, the firm was acquired by Otkritie Financial Corp. They are based in Moscow and provide a range of services to private and institutional clients including mutual fund management, trust management and asset management for non-governmental pension funds, insurance companies, funds and endowment organizations. | Investment Managers | Chairman | |
Future Private Pension Fund JSC
 Future Private Pension Fund JSC Investment ManagersFinance Future Private Pension Fund JSC operates as a non-state pension fund. It operates as an insurer for compulsory pension insurance and offers services in the formation, investment, and the subsequent payment of the funded part of the labor pension. The company was founded on June 21, 2004 and is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
O1 Group Ltd.
 O1 Group Ltd. Financial ConglomeratesFinance O1 Group Ltd. provides investment services. It focuses on strategic investments and assets management. The company was founded by Mints Borisovich Dmitry in 2004 and is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Founder | |
O1 Properties Ltd.
 O1 Properties Ltd. Real Estate DevelopmentFinance O1 Properties Ltd. owns and operates commercial real estate properties. Its activities include acquisition, development and management of premium class commercial office space. The company was founded by Boris I. Mints in 2010 and is headquartered in Moscow, Russia. | Real Estate Development | Chief Executive Officer | |
| CA IMMOBILIEN ANLAGEN AG | Real Estate Development | Director/Board Member | |
| Otkritie Financial Corp. Ltd.(Private Equity) | Investment Managers | Director/Board Member | |
| Institut d’Administration des Entreprises | College/University | Corporate Officer/Principal | |
| IEDC Bled School of Management | College/University | Corporate Officer/Principal | |
| Steinbeis University Berlin | College/University | Corporate Officer/Principal | |
| Université d'Aix-Marseille | College/University | Corporate Officer/Principal | |
| Moscow School of Management Skolkovo | College/University | Corporate Officer/Principal | |
| University of San Francisco | College/University | Doctorate Degree | |
| Université des Sciences et Technologies de Lille | College/University | Doctorate Degree | |
| University of Liege | College/University | Graduate Degree | |
O-1 Properties Management LLC
 O-1 Properties Management LLC Real Estate DevelopmentFinance O-1 Properties Management LLC provides commercial property management services. It offers real estate services to the commercial and residential sectors. The company is headquartered in Moscow, Russia. | Real Estate Development | President | |
Renova Active LLC
 Renova Active LLC Financial ConglomeratesFinance Renova Active LLC provides investment services. It also offers financial intermediation, as well as management and business consulting services. The company was founded by Yevgeniy Nikolayevich Olkhovik on December 12, 2014 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chairman | |
| New York University | College/University | Graduate Degree | |
| Sputnik PP LLC | Director/Board Member | ||
| Financial University | College/University | Undergraduate Degree | |
GEM Capital
 GEM Capital Investment ManagersFinance GEM Capital (GEM Capital) is a private equity/venture capital firm founded in 2017 by Anatoliy Paliy. The firm is headquartered in Paphos, Cyprus. | Investment Managers | Private Equity Investor | |
Russian Export Center JSC
 Russian Export Center JSC Miscellaneous Commercial ServicesCommercial Services Russian Export Center JSC is a state-owned development institute which supports the non-commodity exports industry. It offers the following services: search for Russian goods, such as works and services, upon the request of a foreign counterparty; credit insurance to a buyer; and direct credits to a buyer. The company was founded on June 26, 2015 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Russian Agency For Export Credit & Investment Insurance JSC
 Russian Agency For Export Credit & Investment Insurance JSC Financial Publishing/ServicesCommercial Services The Russian Agency for Export Credit & Investment Insurance JSC provides credit agency services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Alexey Tyupanov has been the CEO of the company since 2011. | Financial Publishing/Services | Chief Executive Officer | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Director/Board Member | |
Novikombank JSCB
 Novikombank JSCB Major BanksFinance Novikombank JSCB provides banking services. It operates as retail banking which provides bank cards, settlement and cash services, bank cards, deposits and savings and stock market services, corporate banking, financial institutions, investment business and private banking. The company was Founded in 1993 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member | |
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 | |
Promsvyazbank PJSC /Broker/
 Promsvyazbank PJSC /Broker/ Investment Banks/BrokersFinance Promsvyazbank PJSC (Broker) (PSB-Broker) is the Russia-based brokerage division of Promsvyazbank PJSC, which is owned by Promsvyaz Capital BV in The Netherlands. Headquartered in Moscow, PSB-Broker was founded in 1995 and offers a comprehensive range of broking services to corporate and individual customers. | Investment Banks/Brokers | Chief Executive Officer | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree | |
| GIPROSVYA | Specialty Telecommunications | Chairman | |
| BASHINFORMSVYAZ | Major Telecommunications | Director/Board Member | |
Msk-Ix JSC
 Msk-Ix JSC Information Technology ServicesTechnology Services Msk-Ix JSC operates Internet Exchanges and provides peering services to Internet businesses. The private company is based in Moscow, Russian Federation. | Information Technology Services | Director/Board Member | |
Renova Group of Cos.
 Renova Group of Cos. Investment ManagersFinance Renova Group of Cos. provides asset management, portfolio management and investment advice services. The firm makes investments in metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors. The company was founded in 1990 and is headquartered in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal | |
MAcomnet
 MAcomnet Major TelecommunicationsCommunications MAcomnet provides local, long distance, and international voice and data telecommunication services. The firm offers digital telephone communication, data transmission, lease of dedicated channels, Internet access and data processing center services. The company was founded on November 5, 1991 and is headquartered in Moscow, Russia. | Major Telecommunications | Director/Board Member |
Statistiques
Internationale
| Russie | 37 |
| France | 4 |
| Royaume-Uni | 3 |
| Chypre | 3 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 27 |
| Consumer Services | 16 |
| Communications | 4 |
| Technology Services | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 72 |
| Corporate Officer/Principal | 17 |
| Chairman | 16 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 8 |
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