Kamil Raifovich Yusupov
Corporate Officer/Principal bei CREDIT BANK OF MOSCOW
Ursprung des Netzwerks ersten Grades von Kamil Raifovich Yusupov
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Public Company | Regional Banks | 21 | |
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.
1
| Private Company | Major Banks | 1 |
Commercial Bank Rusnarbank CJSC
Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation.
1
| Subsidiary | Major Banks | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kamil Raifovich Yusupov
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Lazard & Co. Ltd.
Lazard & Co. Ltd. Investment Banks/BrokersFinance Lazard & Co. Ltd. provides investment banking services. The company offers its services for corporations, partnerships, institutions, governments and high-net worth individuals. The company operates in approximately 29 cities in key business and financial centers across 16 countries in Europe, North America, Asia, Australia and South America. The company is located in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal | |
UniCredit Bank GmbH
UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Corporate Officer/Principal | |
Ceská sporitelna as
Ceská sporitelna as Major BanksFinance Ceská sporitelna as provides banking services. The firm’s products include accounts and cards, loans, mortgage and equity loans, investing and insurance. It operates through the following segments: Retail Banking, Corporate Clients, Real Estate, Asset & Liability Management, Large Corporate Clients and Group Markets. The company was founded on February 12, 1825 and is headquartered in Prague, Czech Republic. | Major Banks | Director/Board Member | |
Lazard SA | Corporate Officer/Principal | ||
NOVA LJUBLJANSKA BANKA D.D. | Major Banks | Director/Board Member | |
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 | |
Expobank AS
Expobank AS Major BanksFinance Part of Signet Bank AS, Expobank AS is a financial institution based in Riga, Latvia. The Latvian company offers a range of services including corporate and individual banking, investment portfolio management, credit card services, and brokerage services. Expobank AS was founded in 1991 and Rolands Legzdinš has been the CEO since 2017. Expobank was acquired by Signet Bank AS on February 16, 2022. | Major Banks | Chairman | |
Erste Bank Hungary Zrt.
Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | Director/Board Member | |
Slovenská sporitelna AS
Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Director/Board Member | |
Web Financial Group SA
Web Financial Group SA Packaged SoftwareTechnology Services Web Financial Group SA engages in the provision of web-based solutions. The firm specializes in the integration, presentation, and promotion of financial data and products to retail investors and professionals. The company was founded by Julio Bueso, Jesús Chomón, and Alejandro Bueso on January 21, 2000 and is headquartered in Madrid, Spain. | Packaged Software | Chairman | |
VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
Erste & Steiermärkische Bank dd
Erste & Steiermärkische Bank dd Major BanksFinance Erste&Steiermärkische Banka dd provides banking services. Its services include housing loans, lending for micro businesses, retail and corporate banking, and internet banking services. The company was founded in August 2003 and is headquartered in Rijeka, Croatia. | Major Banks | Director/Board Member | |
Commercial Bank Center-Invest PJSC
Commercial Bank Center-Invest PJSC Major BanksFinance Commercial Bank Center-Invest PJSC operates as a private regional bank which provides retail customers and businesses in Southern Russia with a wide range of modern banking services and products. Its products and services are categorized under following groups: retail banking, business banking and energy efficiency finance. The retail banking business include bill payments, money transfers, foreign exchange, convenient self service terminals, wide range of bank cards and online banking. The business banking business include payment and cash services, wide range of loan products, from overdrafts, credit lines and working capital loans, to long-term loans for modernization projects, including energy efficiency projects, international payments and trade finance, bank guarantees, payroll cards and corporate bank cards. The energy efficiency finance business include assistance in calculating the energy efficiency parameters of projects and manage the risks and overcome the challenges involved in energy efficiency lending. The company was founded in 1992 and is headquartered in Rostov-on-Don, Russia. | Major Banks | Director/Board Member | |
Haverford College | College/University | Undergraduate Degree | |
Colorado Petroleum Association | Director/Board Member | ||
Financial University | College/University | Vladimir Aleksandrovich Chubar | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Victoriabank SA
Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova. | Major Banks | Director/Board Member | |
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 Nikolay Valeryevich Katorzhnov | Director/Board Member Founder Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Bankakademiet | College/University | Undergraduate Degree | |
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 | |
Koltso Urala Commercial Bank LLC
Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member | |
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. | Regional Banks | Vladimir Aleksandrovich Chubar | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Civitas Partners LLC
Civitas Partners LLC Investment ManagersFinance Civitas Partners LLC provides investment advisory services. The company was founded by William Daniel Young and Gregory B. Coverdale, Jr. and is headquartered in Wilmington, DE. | Investment Managers | Director/Board Member | |
Rotterdam School of Management | College/University | Masters Business Admin | |
Financial Experts Association e.V.
Financial Experts Association e.V. Miscellaneous Commercial ServicesCommercial Services Financial Experts Association e.V. operates as an association for financial professionals. The private company is based in Bremen, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
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 Alexey Anatolyevich Stepanenko | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Awad Capital Ltd.
Awad Capital Ltd. Financial ConglomeratesFinance Awad Capital Ltd. operates as a financial services firm. The private company is based in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
Civitas Partners Holdings Ltd.
Civitas Partners Holdings Ltd. Financial ConglomeratesFinance Civitas Partners Holdings Ltd. functions as an investment holding Maltese company. The private company is based in Ta' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
Tg Consult GmbH | Corporate Officer/Principal | ||
Specta Group AG | Corporate Officer/Principal | ||
Specta AG | Corporate Officer/Principal | ||
UniCredit CAIB Romania SRL
UniCredit CAIB Romania SRL Miscellaneous Commercial ServicesCommercial Services Part of UniCredit SpA, UniCredit CAIB Romania SRL is a Romanian company that provides management consulting services. The company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Director of Finance/CFO | |
NEPI ROCKCASTLE N.V. | Real Estate Development | Director/Board Member | |
Romoto GmbH | Corporate Officer/Principal | ||
good.bee Holding GmbH
good.bee Holding GmbH Finance/Rental/LeasingFinance Part of Erste Group Bank AG, good.bee Holding GmbH is an Austrian company that provides micro finance services. The company is based in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member | |
Erste Bank AD Novi Sad
Erste Bank AD Novi Sad Regional BanksFinance Erste Bank AD Novi Sad engages in the provision of retail and corporate banking services. It operates through the following segments: Retail, Small & Medium Enterprises, Commercial Project Financing, Large Corporate Clients, Financial Markets, and Other. The Retail segment offers investment products, current accounts, deposits, credit cards, leasing, and insurance. The Small & Medium Enterprises segment includes clients, legal entities under the responsibility of local corporate commercial centers, consisting mainly of companies with annual turnover of 1 million to 25 million euros. The Commercial Project Financing segment includes management, construction, and sale as well as investing in real estate. The Large Corporate Clients segment covers clients whose consolidated annual turnover exceeds 25 million euros. The Financial Market segment provides trading of securities and current liquidity management. The Other segment engages in the asset and liability management, provision of internal services, and use of unallocated equity. The company was founded in 1864 and is headquartered in Novi Sad, Serbia. | Regional Banks | Director/Board Member | |
Alliance Group Holding JSC
Alliance Group Holding JSC Financial ConglomeratesFinance Alliance Group Holding JSC is a private company headquartered in Georgia. The firm operates as an investment and advisory services firm. | Financial Conglomerates | Director/Board Member | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Corporate Officer/Principal | |
Lazard & Co. GmbH
Lazard & Co. GmbH Investment Banks/BrokersFinance Part of Lazard Ltd., Lazard & Co. GmbH is a German investment bank company that provides financial advisory and asset management services. The company is based in Frankfurt, Germany. The CEOs of the company are Ken Oliver Fritz-Früh, Christian Straube, Jörg Asmussen. | Investment Banks/Brokers | Corporate Officer/Principal |
Statistik
International
Russland | 12 |
Deutschland | 9 |
Vereinigte Staaten | 8 |
Vereinigtes Königreich | 3 |
Niederlande | 3 |
Sektoral
Finance | 34 |
Consumer Services | 6 |
Commercial Services | 4 |
Technology Services | 2 |
Health Technology | 2 |
Operativ
Director/Board Member | 143 |
Corporate Officer/Principal | 65 |
Chairman | 47 |
Independent Dir/Board Member | 21 |
Undergraduate Degree | 20 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Kamil Raifovich Yusupov
- Unternehmensverbindungen