Origen de la red de primer grado Grigori Babadzhanyan.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Ardshinbank CJSC
Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia.
11
| Subsidiary | Major Banks | 11 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Grigori Babadzhanyan a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
Government of Armenia | Sovereign | Minister of Government Minister of Government | |
ACRA Credit Reporting CJSC
ACRA Credit Reporting CJSC Financial Publishing/ServicesCommercial Services ACRA Credit Reporting CJSC provides credit reporting services. It offers information on credit history of individuals and legal entities and cooperating with banks, micro finance organizations, utility companies, grantors and insurance companies. The company was founded in January 2004 and is headquartered in Yerevan, Armenia. | Financial Publishing/Services | Director/Board Member | |
AccessBank of Azerbaijan CJSC
AccessBank of Azerbaijan CJSC Major BanksFinance AccessBank of Azerbaijan CJSC provides financial services to privately owned micro and small enterprises. The firm's services include loans, current accounts, savings facilities and payment services. It also offers financial services to other types of client including private individuals, larger enterprises, and international organizations. The company was founded in October 29, 2002 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
BVBA Global Financial Consulting | Chief Executive Officer | ||
United International Bank NV
United International Bank NV Major BanksFinance United International Bank NV provides banking services. The private company is based in Willemstad, Netherlands. | Major Banks | Director/Board Member | |
EHSAL Management School | College/University | Graduate Degree | |
Hamkorbank OJSC
Hamkorbank OJSC Major BanksFinance Hamkorbank OJSC provides commercial bank services in Uzbekistan. The company was founded in 1991 and is headquartered in Andijan, Uzbekistan. | Major Banks | Director/Board Member | |
BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
Hogeschool-Universiteit Brussel | College/University | Graduate Degree | |
Vrije Universiteit Brussel | College/University | Undergraduate Degree | |
First Ukrainian International Bank PJSC
First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | President | |
BANK CENTERCREDIT | Major Banks | Director/Board Member | |
BANK URALSIB | Regional Banks | Director/Board Member | |
BNP Paribas Fortis Private Equity Belgium NV
BNP Paribas Fortis Private Equity Belgium NV Investment ManagersFinance BNP Paribas Fortis Private Equity Belgium NV is a Private Equity/Venture Capital firm, a subsidiary of BNP Paribas Fortis SA/NV founded in 1981. BNP Paribas Fortis Private Equity Belgium NV is headquartered in Brussels. | Investment Managers | Chairman | |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Yerevan State University | College/University | Undergraduate Degree | |
Shen-Concern CJSC
Shen-Concern CJSC Wholesale DistributorsDistribution Services Shen-Concern CJSC engages in the production of construction materials. Its products includes paints, lacquers, putties, dry mixtures, tile glues, concrete blocks, and pavers. The company was founded in 2006 and is headquartered in Yerevan, Armenia. | Wholesale Distributors | President | |
Inco Ojsv | President | ||
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 | Founder | |
Allianz Ukraine ALC
Allianz Ukraine ALC Insurance Brokers/ServicesFinance Allianz Ukraine ALC operates as an insurance company. It focuses in insurance of property, liability, and cargo. The company was founded on August 30, 2005 and is headquartered in Kiev, Ukraine. | Insurance Brokers/Services | Director/Board Member |
Estadísticas
Internacional
Armenia | 7 |
Bélgica | 6 |
Rusia | 3 |
Ucrania | 3 |
República de Azerbaiyán | 2 |
Sectorial
Finance | 13 |
Consumer Services | 5 |
Government | 2 |
Commercial Services | 2 |
Distribution Services | 2 |
Operativa
Director/Board Member | 19 |
Chief Executive Officer | 3 |
Chairman | 3 |
President | 3 |
Minister of Government | 2 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Grigori Babadzhanyan
- Conexiones Empresas