Provenance du réseau au premier degré de Rovshan Allahverdiyev
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Amrahbank JSC
 Amrahbank JSC Major BanksFinance Amrahbank JSC engages in providing banking services. It offers savings, corporate and consumer lending, documentary operations, credit cards, money transfers, and investment advisory services. The company was founded by Yunis Ildirimzade on December 28, 1993 and is headquartered in Baku, Azerbaijan.
11
| Holding Company | Major Banks | 11 |
Pasha Yatirim Bankasi AS
 Pasha Yatirim Bankasi AS Major BanksFinance Pasha Yatirim Bankasi AS provides commercial banking services. It offers treasury products, leasing, export guarantee, prooject finance, and foreign trade products. The company was founded on December 25, 1987 and is headquartered in Istanbul, Turkey.
7
| Subsidiary | Major Banks | 7 |
Kapital Bank OJSC
 Kapital Bank OJSC Regional BanksFinance Kapital Bank OJSC provides banking services. The frim offers loans, deposits, cards and money transfers. The company was founded in 1874 and is headquartered in Baku, Azerbaijan.
7
| Private Company | Regional Banks | 7 |
PASHA Holding LLC
 PASHA Holding LLC Financial ConglomeratesFinance PASHA Holding LLC operates as a holding company. It offers insurance services to construction and development, travel and tourism, private equity and financial sectors. The company was founded on November 1st, 2006 and is headquartered in Baku, Azerbaijan.
2
| Private Company | Financial Conglomerates | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rovshan Allahverdiyev via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
PASHA Bank OJSC
 PASHA Bank OJSC Regional BanksFinance PASHA Bank OJSC provides commercial banking services. Its services include banking services and financing, corporate banking, investment banking, and individual banking. The company was founded in 2007 and is headquartered in Baku, Azerbaijan. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
PASHA Bank Georgia JSC
 PASHA Bank Georgia JSC Major BanksFinance PASHA Bank Georgia JSC provides banking services. It offers loans, trade finance, and deposits. The company was founded in December 2012 and is headquartered in Tbilisi, Georgian. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| Khazar University | College/University | Undergraduate Degree Graduate Degree | |
| Azerbaijan State Economic University | College/University | Undergraduate Degree Graduate Degree | |
Bank of Baku OJSC
 Bank of Baku OJSC Major BanksFinance Bank of Baku OJSC engages in the business of deposit-taking, customer account maintenance, credit operations, issuance of guarantees, cash and settlement operations, and securities and foreign exchange transactions. The company was founded on February 14, 1994 and is headquartered in Baku, Azerbaijan. | Major Banks | Chairman Chairman | |
| Azpetrol | Director/Board Member | ||
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Chairman | |
Halliburton International, Inc.
 Halliburton International, Inc. Oilfield Services/EquipmentIndustrial Services Part of Halliburton Co., Halliburton International, Inc. provides oil and gas field services. | Oilfield Services/Equipment | Corporate Officer/Principal | |
United Credit Bank ASC
 United Credit Bank ASC Major BanksFinance United Credit Bank ASC is an Azerbaijani company that offers a subscription service for coffee delivery. The private company is based in Baku, Azerbaijan. The company works to make their "Specialty" coffee more accessible by regularly opening new branches. By subscribing to their service, customers can easily order their coffee and avoid the hassle of running out. | Major Banks | Corporate Officer/Principal | |
| Warwick Business School | College/University | Masters Business Admin | |
Bank Silk Vey ASC
 Bank Silk Vey ASC Regional BanksFinance Bank Silk Vey ASC is an Azerbaijani company that provides banking services. | Regional Banks | Corporate Officer/Principal | |
| Baku State University | College/University | Undergraduate Degree | |
| Central European University | College/University | Graduate Degree | |
| University of Azerbaijan | College/University | Undergraduate Degree | |
| Central Bank of Azerbaijan | General Government | Corporate Officer/Principal | |
AFBank
 AFBank Regional BanksFinance Part of VTB Bank PJSC, AFBank is a private banking service. The company is based in Baku, Azerbaijan. AFBank was acquired by VTB Bank PJSC on December 11, 2008. | Regional Banks | Comptroller/Controller/Auditor | |
| The University of Manchester | College/University | Graduate Degree | |
| George Mason University | College/University | Undergraduate Degree | |
| SEKERBANK T.A.S. | Regional Banks | Public Communications Contact |
Statistiques
Internationale
| République d'Azerbaïdjan | 9 |
| Royaume-Uni | 3 |
| Etats-Unis | 3 |
| Géorgie | 2 |
| Hongrie | 2 |
Sectorielle
| Finance | 9 |
| Consumer Services | 9 |
| Industrial Services | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 22 |
| Corporate Officer/Principal | 10 |
| Chairman | 9 |
| Undergraduate Degree | 7 |
| Graduate Degree | 6 |
Relations les plus connectées
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