![L. Zolotarev](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in L. Zolotarev first degree
Entity | Entity type | Industry | |
---|---|---|---|
Eximbank of Russia CJSC
![]() Eximbank of Russia CJSC Regional BanksFinance Eximbank of Russia CJSC provides commercial banking services and is ultimately controlled by the Government of Russia. The company is based in Moscow, Russian Federation.
5
| Subsidiary | Regional Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to L. Zolotarev via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Government of Russia | Sovereign | Minister of Government | |
AEROFLOT | Airlines | Director/Board Member | |
State Development Corp. VEB.RF
![]() State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal | |
Evrofinance Mosnarbank JSC
![]() Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Russian Standard Bank CJSC
![]() Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, 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 | Chief Executive Officer | |
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. | Major Banks | Director/Board Member | |
Sviaz Bank Commercial Bank OJSC
![]() Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Director/Board Member | |
SFI | Finance/Rental/Leasing | Director/Board Member | |
National Depository Center CJSC
![]() National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member | |
Belvnesheconombank JSC
![]() Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member | |
Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Regional Banks | Director/Board Member | |
MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member | |
Opora Russia All-Russian Public Org of Small & Medium Business
![]() Opora Russia All-Russian Public Org of Small & Medium Business Insurance Brokers/ServicesFinance Opora Russia All-Russian Public Org of Small & Medium Business provides insurance services. The Russian company was founded by Alexander Sergeevich Kalinin. Andrey Leonidovich Kishnev has been the CEO of the private company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal | |
National Clearing Centre JSCB CJSC
![]() National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Chairman | |
Unibank CJSC
![]() Unibank CJSC Regional BanksFinance Unibank CJSC is a financial institution that offers a secure and easy-to-use system for making money through the use of baccarat and true wallet. The private company is based in Yerevan, Armenia. The system supports promotions for all types of deposits and withdrawals and is available in the Thai language. The Armenian company was founded by George Piskov, Gagik Tigranovich Zakarian. The CEO is Mesrop Hakobyan. | Regional Banks | Director/Board Member | |
Veb Asia Ltd. | Director/Board Member | ||
New Development Bank | General Government | Chairman |
Statistics
International
Russia | 16 |
Armenia | 3 |
Belarus | 2 |
Hong Kong | 2 |
China | 2 |
Sectoral
Finance | 14 |
Government | 4 |
Transportation | 2 |
Consumer Services | 2 |
Miscellaneous | 2 |
Operational
Director/Board Member | 16 |
Corporate Officer/Principal | 4 |
Undergraduate Degree | 2 |
Chairman | 2 |
Chief Executive Officer | 2 |
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