Provenance du réseau au premier degré de Nina Georgievna Gorina
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Khanty-Mansiysk Bank Otkritie PJSC
 Khanty-Mansiysk Bank Otkritie PJSC Major BanksFinance Khanty-Mansiysk Bank Otkritie PJSC operates as a commercial bank. It provides accounts and cash services, deposits, remittances, crediting, and currency transaction services for individual and corporate customers. The company was founded on July 27, 1992 and is headquartered in Khanty-Mansiysk, Russia.
19
| Extinct | Major Banks | 19 |
Tyumen State University of Architecture & Construction
1
| College/University | Other Consumer Services | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nina Georgievna Gorina via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BANK FK OTKRYTIYE PAO | Regional Banks | Dmitry Aleksandrovich Mizgulin Vladimir Vladimirovich Rykunov | Director/Board Member President Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Chief Executive Officer |
| Autonomous Region of Khanty-Mansi | Province/State | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PETROCOMMERCE KB OAO | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| Tyumen State University | College/University | Undergraduate Degree Undergraduate Degree | |
Insurance Co. Opora JSC
 Insurance Co. Opora JSC Multi-Line InsuranceFinance Insurance Co. Opora JSC provides insurance services to individuals and corporate clients. It offers voluntary and compulsory motor insurance, agricultural insurance, and other insurance products. The company was founded on April 18, 1996 and is headquartered in Ryazan, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Platezhnaya Sistema Rapida NKO OOO
 Platezhnaya Sistema Rapida NKO OOO Information Technology ServicesTechnology Services Part of VTB Bank PJSC, Platezhnaya Sistema Rapida NKO OOO is a Russian company that provides software developing services. The company is based in Moscow, Russian Federation. Platezhnaya Sistema Rapida NKO was acquired by Bank Otkritie Financial Corp. PJSC, part of VTB Bank PJSC from December 23, 2022 on March 24, 2011. | Information Technology Services | Chairman Director/Board Member | |
Nomos Bank OJSC (Private Group)
 Nomos Bank OJSC (Private Group) Financial ConglomeratesFinance Nomos Bank OJSC is a private group based in Novosibirsk, Russian Federation. The Russian company is led by two private individuals, Mamut and Oleg Malis. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Doctorate Degree | |
OTKRITIE Holding JSC
 OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| Association of Regional Banks of Russia | Director/Board Member Chairman | ||
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| National Payments Council Non-Commercial Partnership | Director/Board Member | ||
| Moscow Institute of Electronic Technology | College/University | Undergraduate Degree | |
Northern River Shipping Co. OAO
 Northern River Shipping Co. OAO Other TransportationTransportation Northern River Shipping Co. OAO provides cargo transportation services. It offers shipping, cargo handling, and oversized and heavy cargo transport solutions. The company was founded by Philippe Bulychev, Athanasius Bulychev and Ilya Gribanov on October 3, 1858 and is headquartered in Arkhangelsk, Russia. | Other Transportation | Director/Board Member | |
| Kineshemskaya Gorodskaya Elektroset | Director/Board Member | ||
Finstroy OOO
 Finstroy OOO HomebuildingConsumer Durables Finstroy OOO engages in construction of buildings. The company is headquartered in Moscow, Russian Federation. | Homebuilding | Director/Board Member | |
Otkritie Broker Ltd.
 Otkritie Broker Ltd. Financial ConglomeratesFinance Part of VTB Bank PJSC, Otkritie Broker Ltd. is a brokerage firm that offers services on the stock market in Russia and abroad. The company is based in Limassol, Cyprus. The Cypriot company acts as an agent for purchasing stocks and provides brokerage services on the exchange and stock market. | Financial Conglomerates | Director/Board Member | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
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 | Chief Executive Officer | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
Sobinbank JSB
 Sobinbank JSB Major BanksFinance Sobinbank JSB provides banking products and services to individuals and corporate customers. Its services include management of foreign currency accounts, securities trading, bills of exchange, provision of guarantees, trust management, finance and taxation consulting, finance leasing, money transfer, currency exchange, travelers' cheques, and depository services to individuals. It also offers syndicated loans, mortgage, and investment banking services. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Chief Executive Officer | |
| The Bonch-Bruevich St. Petersburg State Univ of Telecom | College/University | Undergraduate Degree | |
| Gloria Bank JSC | Corporate Officer/Principal | ||
Corporation of Development OJSC
 Corporation of Development OJSC Other Metals/MineralsNon-Energy Minerals Corporation of Development OJSC provides mineral mining services. The firm is to promote and facilitate the development and implementation of the Ural Industrial-Ural Polar Project. The company was founded in August 30, 2006 and is headquartered in Yekaterinburg, Russia. | Other Metals/Minerals | Director/Board Member | |
| Magna Partners Group | Corporate Officer/Principal | ||
| The Dublin Business School Ltd. | College/University | Masters Business Admin | |
| Tula State 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 | Director/Board Member | |
| SHADRINSKIY AVTOAGREGATNYI ZAVOD AO | Auto Parts: OEM | Corporate Officer/Principal | |
| State University of St. Petersburg | College/University | Graduate Degree | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
| Moscow Region State University | College/University | Undergraduate Degree | |
Otkritie Broker JSC
 Otkritie Broker JSC Investment Banks/BrokersFinance Part of VTB Bank PJSC, Otkritie Broker JSC is a brokerage firm based in Moscow, Russian Federation. Otkritie Broker JSC offers loyalty programs for traders and investors, providing bonuses and rewards for trading and investing in the stock market. The company also offers brokerage services for purchasing securities on the Russian and foreign stock markets, as well as disclosure of information and reporting systems. The company was founded in 1995. Yuri Maslov has been the CEO of the company since 2021. | Investment Banks/Brokers | Chief Executive Officer | |
Asian-Pacific Bank OJSC
 Asian-Pacific Bank OJSC Regional BanksFinance Asian-Pacific Bank OJSC engages in the provision of commercial banking services. It offers financing solutions for import and export operations in trade sector. The firm provides loan products, such as consumer, car, and mortgage loans, as well as deposit products, including time, current, and temporary surplus funds in promissory notes. The company was founded on February 14, 1992 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | 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 | |
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 | |
| Urals State University of Economics | College/University | Undergraduate Degree | |
| St Petersburg State Transport University | College/University | Undergraduate Degree | |
| Ural Academy of Public Administration | College/University | Undergraduate Degree | |
| Novosibirsk State Academy of Water Transport | College/University | Undergraduate Degree | |
Petrocommerce Ukraine Bank Cjsc
 Petrocommerce Ukraine Bank Cjsc Major BanksFinance Part of VTB Bank PJSC, Petrocommerce Ukraine Bank Cjsc is an international bank. The company is based in Kiev, Ukraine. | Major Banks | Chairman | |
Petrovskiy Bank OJSC
 Petrovskiy Bank OJSC Major BanksFinance Part of OTKRITIE Holding JSC, Petrovskiy Bank OJSC is a bank based in St. Petersburg, RU. Petrovskiy Bank OJSC started its operations in 1991 with five branches in St. Petersburg and its first out-of-town office. The bank was registered by the Central Bank of RSFSR on November 12, 1990. In 1992, the bank signed a cooperation agreement with the Federal Postal Service. In 1997, Petrovskiy Bank OJSC became an authorized bank of the Government of the Russian Federation and the Government of Leningrad Oblast. In 2000, the bank was renamed to OAO "Petrovskiy Narodny Bank". In 2002, the bank was renamed to "MDM-Bank St. Petersburg". In September 2009, the bank returned to its original name - Petrovskiy Bank OJSC. Petrovskiy Bank OJSC was acquired by OTKRITIE Holding JSC on October 04, 2010. In May 2006, the bank's controlling stake was acquired by the East European Financial Corporation. | Major Banks | Director/Board Member | |
| McKinsey & Co., Inc. Prague | Corporate Officer/Principal | ||
PPF Financial Holdings BV
 PPF Financial Holdings BV Financial ConglomeratesFinance Part of PPF Group NV, PPF Financial Holdings BV functions as an investment holding Dutch company. The company is based in Amsterdam, Netherlands. | Financial Conglomerates | Chairman | |
Russian Bank for Small & Medium Enterprises Support
 Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Corporate Officer/Principal | |
| POLYUS | Precious Metals | Director/Board Member |
Statistiques
Internationale
| Russie | 42 |
| Chypre | 4 |
| Ukraine | 3 |
| Irlande | 2 |
| République Tchèque | 2 |
Sectorielle
| Finance | 20 |
| Consumer Services | 16 |
| Technology Services | 3 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 69 |
| Corporate Officer/Principal | 28 |
| Undergraduate Degree | 19 |
| Chairman | 12 |
| Independent Dir/Board Member | 10 |
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