Provenance du réseau au premier degré de Shoira Muzaffarovna Sadikova
Entité | Type d'entité | Industrie | |
---|---|---|---|
MDO Arvand LLC
MDO Arvand LLC Regional BanksFinance MDO Arvand LLC provides microfinance services. The firm offers commercial loans, loans for trade and cattle fattening, milk processing, growth of crop, storage and crop processes requirements, consumer loans, and individual loans for various business activities. Its services include loans, deposits, remittances, settlement and cash services, loan calculator, and deposit calculator. The company was founded in 2002 and is headquartered in Khujand, Tajikistan.
6
| Holding Company | Regional Banks | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Shoira Muzaffarovna Sadikova via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Eagle Capital Partners
Eagle Capital Partners Investment ManagersFinance Eagle Capital Partners (ECP) is a private equity investment firm headquartered in Moscow with offices in Ekaterinburg, and incorporated on the Island of Guernsey. The firm manages private equity funds primarily for mid-sized Russian firms. Formerly known as Eagle Venture Partners, set up in 2008 by Belgian-based private equity firms GIMV (XB: GIMB) and KBC Private Equity. For GIMV this partnership is a follow-up to the Eagle Russia Fund they launched in 2006. ECP can trace their initial history to 2000 when they took over the management of a number of established funds in Russia and Kazakhstan. At the time, the European Bank for Reconstruction and Development was the main sponsor of the funds. | Investment Managers | Director/Board Member | |
Gimv (Private Equity)
Gimv (Private Equity) Investment ManagersFinance Gimv (Private Equity) is a Private Equity firm, a subsidiary of Gimv NV (XB: GIMB) founded in 1980. Gimv (Private Equity) is headquartered in Antwerp, Belgium. | Investment Managers | Private Equity Investor | |
INECOBANK CJSC
INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Director/Board Member | |
MEHABANK AT | Regional Banks | Director/Board Member | |
ARARATBANK OJSC
ARARATBANK OJSC Regional BanksFinance ARARATBANK OJSC provides international banking services. Its services include accounts, unallocated bullion accounts, gold bars, deposits from individuals and legal entities, micro, small and medium business lending, leasing, large business lending, mortgage loans, credit basket, student and consumer loans, overdraft, loans secured by pledge of gold, plastic cards, transfers, international money transfer, guarantees, letters of credit, documentary collection, personal safe deposit boxes and checks. The company was founded in 1991 and is headquartered in Yerevan, Armenia. | Regional Banks | Director/Board Member | |
LFS Advisory GmbH
LFS Advisory GmbH Miscellaneous Commercial ServicesCommercial Services LFS Advisory GmbH provides advisory and management consulting services. It specializes in banking and financial sector projects in developing and transition countries. The firms particular focus is on micro, small and medium enterprise (MSME) finance. The company was founded by Bernd Zattler in 1997 and is headquartered in Berlin, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Access Microfinance Holding AG
Access Microfinance Holding AG Investment ManagersFinance Access Microfinance Holding AG (AccessHolding) is the commercial microfinance subsidiary of LFS Financial Systems GmbH headquartered in Germany. The firm, established in 2006 by an international group of private and public investors, aims to construct a network of microfinance institutions (MFIs) worldwide, providing their investee banks with growth capital, holding services and technical assistance. Located in Berlin, AccessHolding establishes new MFIs together with other partners, and transforms existing non-bank microlending institutions into full-service microfinance banks. | Investment Managers | Private Equity Investor | |
AccessBank Liberia Ltd.
AccessBank Liberia Ltd. Regional BanksFinance AccessBank Liberia Ltd. operates as a microfinance institution which provides commercial banking services. It offers account operations such as cash deposits, withdrawals and cheques are among the standard services. The firm also plans to introduce international money transfer and remittance services. The company was founded on January 20, 2009 and is headquartered in Monrovia, Liberia. | Regional Banks | Director/Board Member | |
Incofin Investment Management Comm. VA
Incofin Investment Management Comm. VA Investment ManagersFinance Incofin Investment Management Comm. VA (Incofin Investment) is an independent private equity firm headquartered in Antwerp, Belgium. It has additional offices in Colombia, Kenya, Cambodia, and India. The firm was founded by Loïc De Cannière in 2001. | Investment Managers | Private Equity Investor | |
AB Microfinance Bank Nigeria Ltd.
AB Microfinance Bank Nigeria Ltd. Major BanksFinance AB Microfinance Bank Nigeria Ltd. operates as a commercial microfinance bank. It provides a range of financial services to micro, small and medium-sized enterprises, and other clients in the lower income strata. The company was founded in May 2008 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member | |
Belorusskii Gosudarstvennyi Ekonomicheskii Universitet Bgeu UO | College/University | Undergraduate Degree | |
Bai Tushum Bank CJSC
Bai Tushum Bank CJSC Regional BanksFinance Bai Tushum Bank CJSC provides banking services. Its loan products include overdraft, goods in installments and consumer loans. Its deposit products include exclusive deposit, child deposit and your capital deposit. Its bank account includes remittances without opening a bank account, elcart payment cards and visa payment cards. The company was founded in 2000 and is headquartered in Bishkek, Kyrgyzstan.^ | Regional Banks | Corporate Officer/Principal | |
JSC Microfinance Organization Crystal
JSC Microfinance Organization Crystal Investment ManagersFinance JSC Microfinance Organization Crystal operates as a microfinance company. It acts as a platform for economic development of thousands of customers, providing them with innovative financial products and services. The company was founded by Archil Bakuradze in 1995 and is headquartered in Kutaisi, Georgia. | Investment Managers | Director/Board Member | |
Armatis Lc Polska Sp zoo
Armatis Lc Polska Sp zoo Miscellaneous Commercial ServicesCommercial Services Armatis Lc Polska Sp zoo engages in the provision of call center support services. Its products include direct marketing, telemarketing, call center sales activities, customer service center, contact center, market research, database management and outsourcing services. The company was founded in 1995 and was headquartered in Warsaw, Poland. | Miscellaneous Commercial Services | Director/Board Member |
Statistiques
Internationale
Belgique | 3 |
Arménie | 3 |
Allemagne | 3 |
Russie | 2 |
Ukraine | 2 |
Sectorielle
Finance | 12 |
Commercial Services | 3 |
Consumer Services | 2 |
Opérationnelle
Director/Board Member | 14 |
Private Equity Investor | 4 |
Corporate Officer/Principal | 2 |
Chairman | 1 |
Independent Dir/Board Member | 1 |
Relations les plus connectées
- Bourse
- Insiders
- Shoira Muzaffarovna Sadikova
- Connexions Sociétés