![Sergei Berestovoy](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Sergei Berestovoy first degree
Entity | Entity type | Industry | |
---|---|---|---|
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.
11
| Subsidiary | Regional Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergei Berestovoy via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Russian Standard Vodka LLC
![]() Russian Standard Vodka LLC Beverages: AlcoholicConsumer Non-Durables Russian Standard Vodka LLC manufactures and distributes distilled alcoholic beverages. It operates bars and offers its products through bars and nightclubs worldwide. The company was founded by Rustam Vasilyevich Tariko in 1998 and is headquartered in Moscow, Russia. | Beverages: Alcoholic | Founder | |
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 | Chairman | |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Higher School of Economics | College/University | Graduate Degree | |
Novosibirsk State University | College/University | Undergraduate Degree | |
Conversbank ZAO
![]() Conversbank ZAO Major BanksFinance Conversbank ZAO provides banking services. It offers payment cards, accounting, programs for accumulation, keeping of funds, and documentary operations (import/export letters of credit, collections, guarantees, and checks). The company was founded in 1989 and is headquartered in Moscow, Russia | Major Banks | Corporate Officer/Principal | |
Moscow State University Lomonosov | College/University | Undergraduate Degree | |
ZAO Citibank
![]() ZAO Citibank Savings BanksFinance ZAO Citibank is a financial institution that provides savings and commercial banking services. | Savings Banks | President | |
Citibank NA /Singapore Branch/
![]() Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Corporate Officer/Principal | |
Bogazici University | College/University | Undergraduate Degree | |
Carnegie Mellon University
![]() Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin | |
PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Director/Board Member | |
Roust Corp.
![]() Roust Corp. Beverages: AlcoholicConsumer Non-Durables Roust Corp. produces and distributes vodka and other alcoholic beverages. It markets its products under various brand names, which include Beck's Pilsner, Guinness and Corona beers, and Robert Mondavi wines. The company was founded by William V. Carey and Roustam Vasilyevich Tariko on September 4, 1997 and is headquartered in Mount Laurel, NJ. | Beverages: Alcoholic | Founder | |
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 | |
Globex Commercial Bank JSC
![]() Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Director/Board Member | |
Financial University | College/University | Undergraduate Degree | |
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 | |
BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
Roust Trading Ltd.
![]() Roust Trading Ltd. Financial ConglomeratesFinance Roust Trading Ltd. provides investment services. The company is headquartered in Warwick, Bermuda. | Financial Conglomerates | Chairman | |
Future Private Pension Fund JSC
![]() Future Private Pension Fund JSC Investment ManagersFinance Future Private Pension Fund JSC operates as a non-state pension fund. It operates as an insurer for compulsory pension insurance and offers services in the formation, investment, and the subsequent payment of the funded part of the labor pension. The company was founded on June 21, 2004 and is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
Russian Standard Corp. CJSC
![]() Russian Standard Corp. CJSC Food DistributorsDistribution Services Russian Standard Corp. CJSC engages in production and distribution of vodka and in the provision of banking and insurance services. The firm also operates as a credit life insurer that provides life and health insurance policies to personal loan, car loan, and credit card loan customers. The company was founded by Roustam V. Tariko in 1992 and is headquartered in Moscow, Russian Federation. | Food Distributors | Founder | |
Baku State University | College/University | Undergraduate Degree |
Statistics
International
Russia | 16 |
United States | 3 |
Singapore | 2 |
Turkey | 2 |
Ukraine | 2 |
Sectoral
Finance | 14 |
Consumer Services | 8 |
Consumer Non-Durables | 3 |
Government | 2 |
Distribution Services | 2 |
Operational
Corporate Officer/Principal | 10 |
Director/Board Member | 9 |
Chairman | 6 |
Undergraduate Degree | 5 |
Founder | 4 |
Most connected contacts
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