Sergey Menzhinsky
Président chez DAL'NEVOSTOCHNYI BANK PAO
Provenance du réseau au premier degré de Sergey Menzhinsky
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Moscow State University Lomonosov
204
| College/University | Other Consumer Services | 204 |
The Russian Presidential Academy of National Economy & Public
104
| College/University | Other Consumer Services | 104 |
Moscow International Higher Business School
14
| College/University | Other Consumer Services | 14 |
| Public Company | Regional Banks | 14 | |
| Public Company | Major Banks | 13 | |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia.
7
| Subsidiary | Multi-Line Insurance | 7 |
Region Group (Russia)
 Region Group (Russia) Financial ConglomeratesFinance Region Group engages in the provision of investment services. It offers asset management, brokerage services, DCM, securities services, leasing, development, analytics, agency for project initiative development (APID), online brokerage, and trading. The company was founded in 1995 and is headquartered in Moscow, Russia.
6
| Private Company | Financial Conglomerates | 6 |
Region Broker Co. LLC
 Region Broker Co. LLC Investment Banks/BrokersFinance Region Broker Co. LLC operates in the financial market and provides brokerage services. Its activities include trade operations, stock registration, transfer and certificates storage as well as provision of prime brokerage services. The company was founded on November 22, 2002 and is headquartered in Moscow, Russia.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Regional Banks | 6 |
MKB Investments Asset Management JSC
 MKB Investments Asset Management JSC Investment ManagersFinance MKB Investments Asset Management JSC (MKB Investments) is an investment management firm headquartered in Moscow, Russia. The firm was founded in 1996 and is a subsidiary of Region Financial Services LLC, which is owned by Investment Co. Region JSC. MKB Investments provides investment solutions for all categories of investors.
4
| Subsidiary | Investment Managers | 4 |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia.
4
| Subsidiary | Financial Conglomerates | 4 |
REGION Asset Management JSC
 REGION Asset Management JSC Investment ManagersFinance Part of Investment Co. The company is based in Moscow, Russian Federation. Region JSC, REGION Asset Management JSC is a Russian company that specializes in investment and asset management. The company was founded in 2002. Yekaterina Zaytseva has been the CEO of the company since 2016.
2
| Subsidiary | Investment Managers | 2 |
Commercial Bank Rusnarbank CJSC
 Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation.
1
| Subsidiary | Major Banks | 1 |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation.
1
| Private Company | Major Banks | 1 |
Portfolio Investments Asset Management Co. LLC
 Portfolio Investments Asset Management Co. LLC Investment ManagersFinance Part of Investment Co. The company is based in Moscow, Russian Federation. Region JSC, Portfolio Investments Asset Management Co. LLC provides financial intermediation services. The Russian company was founded in 1996. Alexey Valentinovich Abolyayev has been the CEO of the company since 2010.
1
| Subsidiary | Investment Managers | 1 |
FC Torpedo Moscow JSC
 FC Torpedo Moscow JSC Movies/EntertainmentConsumer Services FC Torpedo Moscow JSC owns and operates a football team. Its other activities include scouting, brand development, and marketing. The company was founded in 1919 and is headquartered in Moscow, Russia.
1
| Subsidiary | Movies/Entertainment | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sergey Menzhinsky via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chief Executive Officer Public Communications Contact | |
| AVTOVAZ OAO | Motor Vehicles | Director/Board Member Chairman | |
| ROSTELECOM | Major Telecommunications | President Chief Executive Officer Public Communications Contact | |
| KAMAZ PUBLICLY TRADED COMPANY | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
| OMZ PAO | Oilfield Services/Equipment | Director/Board Member Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Svyazinvest OJSC
 Svyazinvest OJSC Specialty TelecommunicationsCommunications Telecommunication Investment Joint Stock Company (Svyazinvest) is one of the largest telecom holding companies in the world. Its charter capital was formed by consolidation of shares owned by the federal government in regional telecom operators, set up in the process of telecom sector privatization. Svyazinvest incorporates 7 large mega-regional telecom operators, OJSC Giprosvyaz and OJSC Rostelecom, the national domestic long-distance and international operator. Svyazinvest network covers nearly the whole of Russia and its capacity makes up over 90% of the total country's capacity. The holding company's subsidiaries operate public telephone networks which installed capacity is over 33 million telephone lines (of January 1, 2009). Subsidiaries have licenses for provision of local, domestic long-distance and international telephone services, data transmission, etc. They also provide ISDN services, wireless subscriber access and mobile services. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Chairman Chief Tech/Sci/R&D Officer | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| ROSNEFT OIL | Integrated Oil | Director of Finance/CFO Public Communications Contact | |
| BANK URALSIB | Regional Banks | Chief Executive Officer Director/Board Member | |
| GIPROSVYA | Specialty Telecommunications | Chairman Director/Board Member | |
| ALROSA | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| RN HOLDING OAO | Integrated Oil | Director of Finance/CFO Director/Board Member | |
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. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| APATIT OAO (P) | Chemicals: Agricultural | Chairman General Counsel | |
| VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Corporate Secretary | |
National Cable Networks JSC
 National Cable Networks JSC Cable/Satellite TVConsumer Services National Cable Networks JSC provides cable television services. The private company is based in Moscow, Russian Federation. The CEO of the Russian company is Dmitry Lvovich Bragin. | Cable/Satellite TV | President Corporate Officer/Principal | |
| TATFONDBA | Major Banks | Director/Board Member Director/Board Member | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Vyacheslav Mikhaylovich Kravchenko Aleksandr Anatolyevich Sokolov | Director/Board Member President Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Graduate Degree | |
Itera Oil & Gas Co. LLC
 Itera Oil & Gas Co. LLC Contract DrillingIndustrial Services Part of ARETI International Group Ltd., Itera Oil & Gas Co. LLC explores for oil and gas. The company is based in Moscow, Russian Federation. | Contract Drilling | Director/Board Member Director/Board Member | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member Director/Board Member | |
SIBUR Holding JSC
 SIBUR Holding JSC Oil Refining/MarketingEnergy Minerals SIBUR Holding JSC engages in the production and market of energy and petrochemical products. It operates through the following segments: Olefins and Polyolefins, and Plastics, Elastomers, and Intermediates. The Olefins and Polyolefins segment produces polypropylene, polyethylene, propylene, and ethylene. The Plastics, Elastomers, and Intermediates segment focuses on the production of synthetic rubbers, plastics, organic synthesis products, and other petrochemical products. The company was founded in 1995 and is headquartered in Moscow, Russia. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member | |
| Moscow Aviation Institute | College/University | Doctorate Degree Doctorate Degree | |
| RN Management | Director of Finance/CFO Corporate Officer/Principal | ||
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Director of Finance/CFO Chief Investment Officer | |
National Telecommunications OJSC
 National Telecommunications OJSC BroadcastingConsumer Services National Telecommunications OJSC specializes in television broadcasting and also operates as an Internet access provider. It has offices in Moscow, St. Petersburg, and Novosibirsk. The firm offers services to the customers in the residential, commercial, institutional, industrial, government and automotive industries. It offers services to small and medium sized businesses in the private as well as public sectors. The company is located in Moscow, Russian Federation | Broadcasting | Chief Executive Officer Founder | |
Universal Cargo Logistics Holding BV
 Universal Cargo Logistics Holding BV Air Freight/CouriersTransportation Universal Cargo Logistics Holding BV operates as a holding company with interests in logistics services. Its services include rail cargo transportation, stevedoring operations, sea transportation of dry cargo, river transportation of dry cargo, river transportation of liquid cargoes shipbuilding and vessel repairing and cruise tourism. The company was founded in 2007 and is headquartered in Amsterdam, the Netherlands. | Air Freight/Couriers | Chief Executive Officer | |
| Financial University | College/University | Vladimir Aleksandrovich Chubar Nikolay Valeryevich Katorzhnov Aleksandr Anatolyevich Sokolov | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ENEL RUSSIA | Electric Utilities | Director/Board Member Director/Board Member | |
The United Shipbuilding Corp.
 The United Shipbuilding Corp. Trucks/Construction/Farm MachineryProducer Manufacturing The United Shipbuilding Corp. engages in the provision of ship building and repair services. Its military and commercial products include submarines, warships, support vessels and training sets, mine sweepers, landing ships and boats, fishing vessels, industrial vessels, passenger ships, transport vessels, and patrol ships and boats. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member Chairman | |
| GROUP OF COMPANIES TNS ENERGO | Electric Utilities | Director/Board Member 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 Corporate Officer/Principal | |
| The New Economic School | College/University | Director/Board Member Graduate Degree | |
| Russia Federal Space Agency | General Government | Chairman Director/Board Member | |
| Moscow School of Management Skolkovo | College/University | Founder Public Communications Contact | |
| Far Eastern State Technical Fisheries University | College/University | Undergraduate Degree Undergraduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member | |
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | Miscellaneous | Founder Corporate Officer/Principal | |
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | Investment Managers | Chief Executive Officer Director/Board Member | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Vladimir Aleksandrovich Chubar Alexey Anatolyevich Stepanenko | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Irkol CJSC
 Irkol CJSC Investment Banks/BrokersFinance Irkol CJSC provides securities brokerage services. The private company is based in Moscow, Russian Federation. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Russie | 50 |
| Pays-Bas | 2 |
Sectorielle
| Finance | 14 |
| Consumer Services | 9 |
| Utilities | 6 |
| Energy Minerals | 5 |
| Communications | 4 |
Opérationnelle
| Director/Board Member | 366 |
| Corporate Officer/Principal | 112 |
| Undergraduate Degree | 87 |
| Chairman | 84 |
| Chief Executive Officer | 51 |
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