Provenance du réseau au premier degré de Roza Bizhanovna Akhmetova
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Bank TuranAlem JSC
 Bank TuranAlem JSC Major BanksFinance TuranAlem Bank JSC provides banking services. It provides corporate and retail banking, trade financing, fund market, credits, SME development, leasing, mortgage lending and pension funds. The company was founded in January, 1997 and is located in Almaty, Kazakhstan.
18
| Extinct | Major Banks | 18 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Roza Bizhanovna Akhmetova via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BTA BANK AO | Major Banks | Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree | |
Eurasian Development Bank JSC
 Eurasian Development Bank JSC SupranationalGovernment Eurasian Development Bank operates as an international financial organization. It finances major investment projects in Eurasia by offering long-term financing to state or private companies, contributing to the charter capital of organizations, by acting as a guarantor, by directly or indirectly financing private investment funds and by lending to commercial banks to enable those banks to lend to businesses. The firm also provides technical assistance to facilitate interstate relations and promote economic growth and regional integration initiatives. The company was founded on January 2006 and is headquartered in Almaty, Kazakhstan. | Supranational | Director of Finance/CFO Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Graduate Degree Graduate Degree | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal | |
| FORTEBANK | Major Banks | Corporate Officer/Principal | |
Samruk Holding JSC
 Samruk Holding JSC Electric UtilitiesUtilities Samruk Holding JSC operates a holding Kazakhstani company that specializes in the energy sector. The company is based in Astana, Kazakhstan. The company is ultimately controlled by the Government of Kazakhstan. | Electric Utilities | Comptroller/Controller/Auditor | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| JOINT-STOCK COMPANY FIRST HEARTLAND JUSAN BANK | Regional Banks | Chief Executive Officer | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Chairman | |
DemirBank ASC
 DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
Demir Kyrgyz International Bank CJSC
 Demir Kyrgyz International Bank CJSC Major BanksFinance Demir Kyrgyz International Bank CJSC engages in the provision of commercial banking services. Its retail banking services include banking account, Internet banking, money transfers, payment cards, salary project, loans, time deposits, investment to state securities, safe boxes, and payment terminals. The firm also offers corporate banking services, which encompass cash and settlement services, time deposits, Internet banking, payroll services, cash delivery and collection services, safe deposit boxes, loans, trade finance, and investments to state securities. The company was founded on May 2, 1997 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Director/Board Member | |
| National Bank of Georgia | General Government | Chairman | |
| Tbilisi State University | College/University | Undergraduate Degree | |
Spurt Bank JSC
 Spurt Bank JSC Regional BanksFinance Spurt Bank JSC provides commercial banking services. It offers mortgage and consumer credit, education and car loan, trade financing for import and export. The firm's credit products include Businessman+, Business+, Superbusiness, Superbusiness+, Business Growth, Nonrenewable Credit Line, and Overdraft. The firm offers long-term credit resources to small-scale and middle-scale enterprises. The company was founded in December 1992 and is headquartered in Kazan, Russian Federation. | Regional Banks | Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
| University of Helsinki | College/University | Graduate Degree | |
| Financial University | College/University | Masters Business Admin | |
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
Bashkir Industrial Bank PJSC
 Bashkir Industrial Bank PJSC Regional BanksFinance Bashkir Industrial Bank PJSC operates as a regional bank. Its main banking services include mortgage loans and other types of consumer lending. The company was founded on October 27, 1992 and is headquartered in Ufa, Russian Federation. | Regional Banks | Director/Board Member | |
| Tomsk State University | College/University | Doctorate Degree | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin | |
| ENSKILDA BANKEN | Major Banks | Corporate Officer/Principal | |
The Bank of New York Mellon (International) Ltd.
 The Bank of New York Mellon (International) Ltd. Financial ConglomeratesFinance The Bank of New York Mellon (International) Ltd. provides banking services. The company performs securities servicing and global payment services. It offers securities clearing, trading, and settlement services as well as international trade execution, treasury and investment management, mutual fund servicing, foreign exchange, and interest rate management services. The Bank of New York Mellon International is headquartered in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| East Capital International AB (Russia) | Investment Managers | Corporate Officer/Principal | |
Spektr Plc
 Spektr Plc Financial ConglomeratesFinance Spektr Plc is an investment holding and British management company founded in 2016. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
| Kazakhstan | 14 |
| Russie | 10 |
| Royaume-Uni | 5 |
| Géorgie | 4 |
| Finlande | 4 |
Sectorielle
| Finance | 27 |
| Consumer Services | 9 |
| Government | 5 |
| Utilities | 2 |
Opérationnelle
| Director/Board Member | 24 |
| Corporate Officer/Principal | 22 |
| Undergraduate Degree | 5 |
| Chairman | 4 |
| Graduate Degree | 3 |
Relations les plus connectées
- Bourse
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- Roza Bizhanovna Akhmetova
- Connexions Sociétés
