Yury Alekseevich Ubeev
Chief Executive Officer at Savings & Loans Services Bank LLC
Network origin in Yury Alekseevich Ubeev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
21
| Public Company | Regional Banks | 21 |
| Public Company | Regional Banks | 18 | |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Regional Banks | 6 |
Russ Bank JSC
 Russ Bank JSC Major BanksFinance Russ Bank JSC is an international commercial bank. The private company is based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. Aleksandr Vasilevich Falev has been the CEO of the Russian company since 2010.
1
| Private Company | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yury Alekseevich Ubeev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chairman Director/Board Member Corporate Officer/Principal | |
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
Sogécap SA
 Sogécap SA Financial ConglomeratesFinance Sogécap SA specializes in life and non-life insurance services. It offers individuals and corporate clients savings and personal protection products through its distribution channels. The company is headquartered in Paris, France. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| KOMERCNÍ BANKA, | Major Banks | Director/Board Member Director/Board Member | |
| QATAR NATIONAL BANK | Regional Banks | Director/Board Member Director/Board Member | |
| SOCIETE D'EQUIPEMENT DOMESTIQUE ET MENAGER (EQDOM) S.A | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME | Major Banks | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Interros Holding Co. CJSC
 Interros Holding Co. CJSC Investment ManagersFinance Interros Holding Co. CJSC (IH) is the industrial holding and investment subsidiary of Vladimir Potanin's Cyprus-based Interros International Investments Ltd. The group's companies operate as independent business entities throughout Russia, Europe, Asia and North America. Based in Moscow, IH specializes in private equity investing, and provides strategic planning and management consulting services. The firm originated as a foreign trade association in 1990 when the state monopoly on foreign trade ended. As foreign trade developed, several related structures were established, in particular MFK (International Financial Company) in 1992 and the Unexim Bank in 1993. By 1994 the Interros group was actively acquiring and reorganizing industrial companies. In 1998 the group was restructured and in 2000 began private equity investing. Between 2003 and 2007 the firm had established a strategic alliance with the US-based insurance group AIG-American International Group, Inc. (NYSE: AIG), focusing on private equity investments. | Investment Managers | Private Equity Investor Director/Board Member Treasurer | |
Société Générale de Banques au Cameroun (SGBC)
 Société Générale de Banques au Cameroun (SGBC) Regional BanksFinance Société Générale de Banques au Cameroun provides banking services. Its services include money transfer, credit cards, savings, borrow and insurance. The company is headquartered in Douala, Cameroon. | Regional Banks | Director/Board Member Director/Board Member | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Fiditalia SpA
 Fiditalia SpA Finance/Rental/LeasingFinance Part of Société Générale SA, Fiditalia SpA is an Italian company that provides consumer credit services. The company is based in Milan, Italy. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| UNION INTERNATIONALE DE BANQUES SOCIÉTÉ ANONYME | Major Banks | Director/Board Member Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. | Major Banks | Director/Board Member Director/Board Member | |
| VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member Director/Board Member | |
Société Générale Marocaine de Banque SA
 Société Générale Marocaine de Banque SA Investment Banks/BrokersFinance Part of Société Générale SA, Société Générale Marocaine de Banque SA is a brokerage services provider based in Casablanca, Morocco. The Moroccan company provides brokerage services. The CEO of the company is Jerome Jacquier. | Investment Banks/Brokers | Director/Board Member Chairman | |
| INGRAD | Real Estate Development | Director/Board Member Chairman | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| AYVENS | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
| Sciences Po | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| TBC BANK JSC | Major Banks | Director/Board Member | |
Banque Société Générale Vostok JSC
 Banque Société Générale Vostok JSC Major BanksFinance Part of ROSBANK PJSC, Banque Société Générale Vostok JSC is a banking company based in Moscow, Russian Federation. The Russian company provides banking services. Banque Société Générale Vostok JSC was acquired by ROSBANK PJSC from Société Générale SA on June 30, 2011. | Major Banks | Chairman President | |
Franfinance SA
 Franfinance SA Finance/Rental/LeasingFinance Franfinance SA provides credit solutions. It offers loans and financial assistance service to retail partners, manufacturers, and distributors of equipment. The company was founded in 1999 and is headquartered in Rueil-Malmaison, France. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Financial University | College/University | Mukhadin Abdurakhmanovich Eskindarov Vladimir Aleksandrovich Chubar | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Vladimir Aleksandrovich Chubar | Director/Board Member Founder Director of Finance/CFO Director/Board Member Chief Executive Officer Corporate Officer/Principal |
Société Générale de Banques au Sénégal SA
 Société Générale de Banques au Sénégal SA Regional BanksFinance Part of Société Générale SA, Société Générale de Banques au Sénégal SA is a commercial bank based in Dakar, Senegal. The Senegalese company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
Compagnie Générale de Location d'Equipements SA
 Compagnie Générale de Location d'Equipements SA Finance/Rental/LeasingFinance Compagnie Générale de Location d'Equipements SA provides loan services. It offers debt collection, auto, boat, and credit group financing. The company was founded in 1951 and is headquartered in Marcq-en-Barœul, France. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Expert RA Rating Agency CJSC
 Expert RA Rating Agency CJSC Miscellaneous Commercial ServicesCommercial Services Expert RA Rating Agency CJSC provides marketing and economic research services. It prepares analytical notes, studies and reviews. The firm's services includes public studies, reviews on industry insurance, banks, MCs, leasing and factoring companies, auditors, consultants and other branches of economy. The company was founded in 1997 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Higher School of Economics | College/University | Undergraduate Degree Masters Business Admin | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Masters Business Admin | |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | Multi-Line Insurance | Director/Board Member Chairman | |
SGEF SA
 SGEF SA Finance/Rental/LeasingFinance Part of Société Générale SA, SGEF SA is a major player in the financing solutions industry. The company is based in Puteaux, France. The French company offers a full range of financing solutions, including operational leasing, rental-sale, loan, disposal of receivables, and insurance products. SGEF manages outstandings amounting to 24 billion euros and 10 billion euros in new business volumes thanks to its solid knowledge of the sectors of transport, industrial equipment, technologies, and medical and renewable energy. The CEOs of the company are Odile Marie Pierre de Saivre, Marie-Christine Ducholet. | Finance/Rental/Leasing | Chairman Director/Board Member | |
La Banque Postale Consumer Finance SA
 La Banque Postale Consumer Finance SA Regional BanksFinance La Banque Postale Consumer Finance SA provides financial products and services. The company was founded on July 2, 2009 and is headquartered in Saint-Denis, France. | Regional Banks | Director/Board Member Director/Board Member | |
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | Miscellaneous | Founder Corporate Officer/Principal Corporate Officer/Principal | |
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member Director/Board Member | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Vladimir Aleksandrovich Chubar | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman | |
| Tg Consult GmbH | Corporate Officer/Principal | ||
| Specta Group AG | Corporate Officer/Principal | ||
| Specta AG | Corporate Officer/Principal |
Statistics
International
| Russia | 24 |
| France | 10 |
| Germany | 4 |
| Morocco | 3 |
| United States | 3 |
Sectoral
| Finance | 36 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
| Health Technology | 2 |
Operational
| Director/Board Member | 295 |
| Corporate Officer/Principal | 114 |
| Chairman | 85 |
| Independent Dir/Board Member | 43 |
| Undergraduate Degree | 41 |
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