Origen de la red de primer grado Iryna Moskalenko.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Kreditprombank OAO
 Kreditprombank OAO Major BanksFinance Kreditprombank OAO provides banking services. The company develops correspondent relations with the banks of Europe, USA, and many local financial institutions. The company was established on May 20, 1997 and is headquartered in Kyiv, Ukraine.
11
| Subsidiary | Major Banks | 11 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Iryna Moskalenko a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SRV YHTIÖT OYJ | Engineering & Construction | Director/Board Member | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Corporate Officer/Principal | |
| KAMAZ PUBLICLY TRADED COMPANY | Trucks/Construction/Farm Machinery | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Chief Executive Officer | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | 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 | Corporate Officer/Principal | |
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 | |
| RAIFFEISEN BANK AVAL | Major Banks | Corporate Officer/Principal | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
| University of Helsinki | College/University | Graduate Degree | |
URALSIB Broker LLC
 URALSIB Broker LLC Investment Banks/BrokersFinance URALSIB Broker LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 2004 and is a subsidiary of BANK URALSIB PJSC (MCX: USBN). URALSIB Broker offers a full range of brokerage services for clients who prefer to make independent investment decisions: access to Russian and foreign sites; provision of information resources and services. | Investment Banks/Brokers | Director/Board Member | |
| ORIOLA OYJ | Medical Distributors | Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
International Moscow Bank ZAO
 International Moscow Bank ZAO Major BanksFinance Part of UniCredit SpA, International Moscow Bank ZAO is a commercial bank based in Moscow, Russian Federation. The Russian company provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
| AGROMINO | Agricultural Commodities/Milling | Director/Board Member | |
URALSIB Leasing Co. LLC
 URALSIB Leasing Co. LLC Finance/Rental/LeasingFinance URALSIB Leasing Co. LLC provides leasing services. It leases passenger cars, commercial vehicles, cargo transport and special machinery & equipment. The company was founded in 1999 and is headquartered in Moscow, Russian Federation. | Finance/Rental/Leasing | Chairman | |
Universal Bank of Development & Partnership JSC
 Universal Bank of Development & Partnership JSC Major BanksFinance Part of Bank of Georgia Group Plc, Universal Bank of Development & Partnership JSC is a national commercial bank. The company is based in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| BTA BANK AO | Major Banks | Director/Board Member | |
| Lappeenrannan-Lahden teknillinen yliopisto LUT | College/University | Director/Board Member | |
East Office of Finnish Industries Oy
 East Office of Finnish Industries Oy Miscellaneous Commercial ServicesCommercial Services East Office of Finnish Industries Oy operates as a business association. The private company is based in Helsinki, Finland. | Miscellaneous Commercial Services | Chairman | |
| Suomalais-venalainen Kauppakamari | Chairman | ||
Fennovoima Oy
 Fennovoima Oy Electric UtilitiesUtilities Fennovoima Oy engages in the production of electricity. The company was founded in 2007 and is headquartered in Helsinki, Finland. | Electric Utilities | Director/Board Member | |
| GLOBAL PORTS INVESTMENTS PLC | Marine Shipping | Director/Board Member | |
UralSib Management Co. JSC
 UralSib Management Co. JSC Investment ManagersFinance UralSib Management Co. JSC is the Russian Federation-based asset management subsidiary of BrokerCreditService Ltd., ultimately held by Bandwidth & Cloud Services Group Ltd. in Kenya. Founded in 1996, the firm is headquartered in Moscow and provides a range of investment products and services to private and institutional investors including retail investors, Russian pension and corporate accounts and high-net worth clients. Their flagship product is the UralSib First Fund. | Investment Managers | Chairman | |
| Septem Partners Oy | Director/Board Member | ||
| Sysmän Kirjakylä Oy | Director/Board Member | ||
| Garmoshka Oy | Chairman | ||
| Fund of Small Enterprise Credit Assistance of Moscow | Chairman | ||
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria. | Major Banks | Director/Board Member | |
| Corims Oy Ltd. | Director/Board Member | ||
| Ukrainian Academy of Banking of National Bank of Ukraine | College/University | Undergraduate Degree | |
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Corporate Officer/Principal | |
BNP Paribas Groupe (France)
 BNP Paribas Groupe (France) Regional BanksFinance Part of BNP Paribas SA, BNP Paribas Groupe (France) is a French company that provides monetary intermediation services. The company is based in Paris, France. | Regional Banks | Corporate Officer/Principal | |
Sysmän Kirjakauppa Oy
 Sysmän Kirjakauppa Oy Specialty StoresRetail Trade Sysmän Kirjakauppa Oy is a private company based in Sysma, Finland. The Finnish company operates book stores. | Specialty Stores | Chairman | |
BNP Paribas Group Service Center SA
 BNP Paribas Group Service Center SA Financial ConglomeratesFinance BNP Paribas Group Service Center SA provides financial intermediation services. The private company is based in Warsaw, Poland. | Financial Conglomerates | Director/Board Member | |
| Victoria Children Foundation | Director/Board Member | ||
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal |
Estadísticas
Internacional
| Finlandia | 15 |
| Rusia | 14 |
| Ucrania | 6 |
| Chipre | 3 |
| Francia | 3 |
Sectorial
| Finance | 22 |
| Consumer Services | 6 |
| Industrial Services | 2 |
| Producer Manufacturing | 2 |
| Distribution Services | 2 |
Operativa
| Director/Board Member | 27 |
| Corporate Officer/Principal | 17 |
| Chairman | 8 |
| Independent Dir/Board Member | 5 |
| Chief Executive Officer | 3 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Iryna Moskalenko
- Conexiones Empresas
