Kirill Yurievich Sokolov
Director Ejecutivo en Orient Express Bank PJSC .
Origen de la red de primer grado Kirill Yurievich Sokolov.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
RosEvroBank JSCB
 RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.
12
| Subsidiary | Major Banks | 12 |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia.
12
| Subsidiary | Regional Banks | 12 |
Modern Commercial Innovative Bank LLC
 Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia.
7
| Subsidiary | Major Banks | 7 |
Bank Express-Volga AO
 Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia.
4
| Subsidiary | Major Banks | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Kirill Yurievich Sokolov a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SEVERSTAL | Steel | Public Communications Contact | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member | |
| STROYTRANSGAZ OAO (P) | Engineering & Construction | Director/Board Member | |
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
Russian Agricultural Bank OJSC
 Russian Agricultural Bank OJSC Major BanksFinance Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| BANK "SAINT-PETERSBURG | Regional Banks | 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 | |
| SILOVYE MASHINY OAO | Electrical Products | Director/Board Member | |
| SFI | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| Cranfield University | College/University | Graduate Degree | |
Russian Bank for Small & Medium Enterprises Support
 Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Director/Board Member | |
ItellaNLC OOO
 ItellaNLC OOO Air Freight/CouriersTransportation ItellaNLC OOO provides freight and logistics services. It offers international and intercity automotive transport services, sea and air transport services, and package cargo delivery. The company was founded in 1995 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Doctorate Degree | |
Russia Partners Management LLC
 Russia Partners Management LLC Investment ManagersFinance Russia Partners Management LLC (Russia Partners) is a private equity subsidiary of Siguler Guff & Co. LP founded in 1991.The firm is headquartered in Moscow, Russia with an additional office at Newyork. | Investment Managers | Investment Committee Member | |
| Moscow University | College/University | Undergraduate Degree Undergraduate Degree | |
Russian Insurance Centre OJSC
 Russian Insurance Centre OJSC Property/Casualty InsuranceFinance Russian Insurance Centre OJSC provides insurance services. It offers property and liability insurance for enterprises and organizations as well as personal insurance for their employees. The company was founded in 1992 and is headquartered in Moscow, Russia. | Property/Casualty Insurance | Corporate Officer/Principal | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Founder Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member | |
| Escuela de Administración de Empresas | College/University | Masters Business Admin | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | President | |
| SOVCOMBANK | Major Banks | Corporate Officer/Principal President Chief Executive Officer Chief Investment Officer Founder | |
| USk Most OAO | Director/Board Member | ||
Aquanika LLC
 Aquanika LLC Water UtilitiesUtilities Aquanika LLC produces and supplies mineral water, carbonated soft drinks, and other drinks in the Russian Federation. It also offers kids juice containing drinks, artesian drinking water, and traditional sparkling drinks for adults and kids. The company was founded in 2007 and is headquartered in Moscow, Russian Federation. | Water Utilities | Director/Board Member | |
| Russkaya Stal | Corporate Officer/Principal | ||
Kapital'
 Kapital' RestaurantsConsumer Services Kapital' operates as a restaurant. Alexey Alexandrovich Mordashov has been the CEO of the Russian company since 2005. | Restaurants | Corporate Officer/Principal | |
Home Federal Bank of Hollywood (Florida)
 Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL. | Savings Banks | Director/Board Member | |
Glavstroy-SPb LLC
 Glavstroy-SPb LLC HomebuildingConsumer Durables Part of Glavmosstroy JSC, Glavstroy-SPb LLC provides residential construction services. The company is based in St. Petersburg, Russian Federation. | Homebuilding | Chairman | |
Business Bank Regional Credit JSC
 Business Bank Regional Credit JSC Major BanksFinance Business Bank Regional Credit JSC provides commercial banking services. The company is based in Kostroma, Russian Federation and has subsidiaries in Russian Federation. | Major Banks | Chairman | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
Investitsionno-Finansovaya Stroitelnaya Kompaniya ARKS LLC
 Investitsionno-Finansovaya Stroitelnaya Kompaniya ARKS LLC HomebuildingConsumer Durables Part of Kanezo Trading & Investment Ltd, Investitsionno-Finansovaya Stroitelnaya Kompaniya ARKS LLC is a construction company based in Moscow, Russian Federation. The Russian company has been providing a full range of construction and construction and installation services for more than 20 years, with a portfolio of more than 100 billion rubles. Its main areas of activity are the performance of the functions of the general contractor and the management of construction projects, with a focus on road transport infrastructure, utilities, hydraulic structures, and buildings. The company has more than 500 qualified specialists working on over 80 objects, and it is open to cooperation for various construction projects. | Homebuilding | Director/Board Member | |
Agency for Strategic Initiatives
 Agency for Strategic Initiatives Investment ManagersFinance The Agency for Strategic Initiatives is an organization focused on promoting Russian projects internationally. The company is based in Moscow, Russian Federation and was founded in 2011. The Russian company's "Technology and Entrepreneurship" division supports small and medium-sized businesses and technological projects. The company's work includes finding and supporting breakthrough projects, providing access to capital, developing innovations, and collaborating with associations and government bodies. The company also has a comprehensive program for the long-term care of elderly citizens and disabled individuals who have lost the ability to care for themselves. The company is ultimately controlled by the Government of Russia. Andrey Sergeevich Nikitin has been the CEO of the company since 2011. | Investment Managers | Corporate Officer/Principal | |
| All-Russian State Tax Academy | College/University | Graduate Degree | |
| Dalk All Russian Customs Broker Co. | Chairman | ||
| SPb Renovacia LLC | Founder | ||
| Moscow State Tech University of Fine Chemical Technologies | College/University | Undergraduate Degree | |
Russkoe More - Dobycha OOO
 Russkoe More - Dobycha OOO Miscellaneous Commercial ServicesCommercial Services Part of INARCTICA PJSC, Russkoe More - Dobycha OOO provides business management services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chairman | |
Kostromskoy Zavod Avtokomponentov CJSC
 Kostromskoy Zavod Avtokomponentov CJSC Auto Parts: OEMProducer Manufacturing Kostromskoy Zavod Avtokomponentov CJSC manufactures and supplies set of cylinder liners. It produces a complete sets of parts of the cylinder group (sleeves, pistons, piston rings and pins) for trucks, light-duty, cars and agricultural vehicles with engines JAMZ, AMZ, KamAZ, MSW, RM D65 , VMTZ, CTZ, SMD, ZIL, VAZ, ZMZ, UMP and Icarus. The company is headquartered in Kostroma, Russian Federation. | Auto Parts: OEM | Director/Board Member | |
| Future Is Now Schools | Founder | ||
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
Neo Centre Consulting Group JSC
 Neo Centre Consulting Group JSC Miscellaneous Commercial ServicesCommercial Services Neo Centre Consulting Group JSC provides consulting services for business management. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Septem Capital IC LLC
 Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019. | Investment Banks/Brokers | Director/Board Member | |
RTS-Tender OOO
 RTS-Tender OOO Data Processing ServicesTechnology Services RTS-Tender OOO engages in electronic auctions for state, municipal, and corporate purchases. The company was founded on January 25, 2010 and is headquartered in Moscow, Russia. | Data Processing Services | Director/Board Member | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Sovcombank Insurance JSC
 Sovcombank Insurance JSC Property/Casualty InsuranceFinance Founded in 1900, Sovcombank Insurance JSC is a property and Russian casualty insurance company that operates as a subsidiary of Sovcombank PJSC. The company is based in St. Petersburg, Russian Federation. Sovcombank Insurance JSC was acquired by Sovcombank PJSC from Liberty Mutual Holding Co., Inc. on February 07, 2020. | Property/Casualty Insurance | Director/Board Member | |
RTI JSC
 RTI JSC Aerospace & DefenseElectronic Technology RTI JSC is a holding company, which develops and manufactures high-tech products and infrastructure solutions using proprietary microelectronic technologies. It provides solutions for national defense, integrated communication and security systems, IT infrastructure, automation and optimization of business processes, industrial microelectronics, smart cards and electronic devices for passports and visas. The company was founded on February 17, 2011 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member |
Estadísticas
Internacional
| Rusia | 44 |
| Estados Unidos | 4 |
| Reino Unido | 3 |
| España | 3 |
Sectorial
| Finance | 17 |
| Consumer Services | 14 |
| Transportation | 4 |
| Producer Manufacturing | 3 |
| Utilities | 3 |
Operativa
| Director/Board Member | 87 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 21 |
| Chairman | 17 |
| Chief Executive Officer | 11 |
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