Origen de la red de primer grado Roman Solodchenko.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Bank TuranAlem JSC
Bank TuranAlem JSC Major BanksFinance TuranAlem Bank JSC provides banking services. It provides corporate and retail banking, trade financing, fund market, credits, SME development, leasing, mortgage lending and pension funds. The company was founded in January, 1997 and is located in Almaty, Kazakhstan.
14
| Extinct | Major Banks | 14 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Roman Solodchenko a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
BTA BANK AO | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Silk Road Bank
Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Chairman | |
DemirBank ASC
DemirBank ASC Major BanksFinance DemirBank ASC provides commercial banking services. Its services include cash calculating services, deposits, consumer and mortgage credits, opening of credits and issuance of bank guarantees, leasing services, clearing services, plastic card issuance, express money orders, cashing of checks, rental of safe cells, distance services Internet-banking, SMS-banking and telephone-banking. The firm also cooperates on crediting and trade financing programs with international financial institutions. The company was founded by Rahman Hajiyev on October 6, 1989 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
Demir Kyrgyz International Bank CJSC
Demir Kyrgyz International Bank CJSC Major BanksFinance Demir Kyrgyz International Bank CJSC engages in the provision of commercial banking services. Its retail banking services include banking account, Internet banking, money transfers, payment cards, salary project, loans, time deposits, investment to state securities, safe boxes, and payment terminals. The firm also offers corporate banking services, which encompass cash and settlement services, time deposits, Internet banking, payroll services, cash delivery and collection services, safe deposit boxes, loans, trade finance, and investments to state securities. The company was founded on May 2, 1997 and is headquartered in Bishkek, Kyrgyzstan. | Major Banks | Director/Board Member | |
National Bank of Georgia | General Government | Chairman | |
Tbilisi State University | College/University | Undergraduate Degree | |
European Bank for Reconstruction & Development
European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
The World Bank Group
The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
Spurt Bank JSC
Spurt Bank JSC Regional BanksFinance Spurt Bank JSC provides commercial banking services. It offers mortgage and consumer credit, education and car loan, trade financing for import and export. The firm's credit products include Businessman+, Business+, Superbusiness, Superbusiness+, Business Growth, Nonrenewable Credit Line, and Overdraft. The firm offers long-term credit resources to small-scale and middle-scale enterprises. The company was founded in December 1992 and is headquartered in Kazan, Russian Federation. | Regional Banks | Director/Board Member | |
ENSKILDA BANKEN | Major Banks | Corporate Officer/Principal | |
East Capital International AB (Russia) | Investment Managers | Corporate Officer/Principal | |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
The Bank of New York Mellon (International) Ltd.
The Bank of New York Mellon (International) Ltd. Financial ConglomeratesFinance The Bank of New York Mellon (International) Ltd. provides banking services. The company performs securities servicing and global payment services. It offers securities clearing, trading, and settlement services as well as international trade execution, treasury and investment management, mutual fund servicing, foreign exchange, and interest rate management services. The Bank of New York Mellon International is headquartered in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
London Business School | College/University | Masters Business Admin | |
University of Helsinki | College/University | Graduate Degree | |
PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Corporate Officer/Principal | |
Tomsk State University | College/University | Doctorate Degree | |
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 | Director/Board Member | |
BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
Financial University | College/University | Masters Business Admin | |
Al Farabi Kazakh National University | College/University | Graduate Degree | |
SEKERBANK T.A.S. | Regional Banks | Director/Board Member |
Estadísticas
Internacional
Rusia | 10 |
Kazajstán | 4 |
Georgia | 4 |
Reino Unido | 4 |
Finlandia | 4 |
Sectorial
Finance | 19 |
Consumer Services | 8 |
Government | 4 |
Operativa
Director/Board Member | 19 |
Corporate Officer/Principal | 16 |
Undergraduate Degree | 3 |
Graduate Degree | 2 |
Masters Business Admin | 2 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Roman Solodchenko
- Conexiones Empresas