Vadim Moshkovich
Vorstandsvorsitzender bei Finansovyy Resurs LLC
Ursprung des Netzwerks ersten Grades von Vadim Moshkovich
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Moscow State Institute of Radio-Engineering Elec & Automation
19
| College/University | Other Consumer Services | 19 |
Rusagro Group of Cos. LLC
 Rusagro Group of Cos. LLC Agricultural Commodities/MillingProcess Industries Rusagro Group of Cos. LLC engages in the business and management consulting services. The firm’s services include sugar import operations and processing of raw sugar cane. It also offers agricultural products, meat products and oil and fats. The company was founded by Vadim Nikolaevich Moshkovich and Natalia Alekseevna Bykovskaya on February 3, 2003 and is headquartered in Moscow, Russian Federation.
10
| Subsidiary | Agricultural Commodities/Milling | 10 |
| Public Company | Agricultural Commodities/Milling | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Vadim Moshkovich
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CHERKIZOVO GROUP | Agricultural Commodities/Milling | Director/Board Member Chief Tech/Sci/R&D Officer | |
| ETALON GROUP PLC | Homebuilding | Director/Board Member | |
| Government of Russia | Sovereign | Minister of Government | |
| University of Oxford | College/University | Undergraduate Degree | |
| RAZGULIAY | Agricultural Commodities/Milling | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chief Executive Officer | |
| RN HOLDING OAO | Integrated Oil | Director/Board Member | |
| MIKHAYLOVSKIY GOK PAO | Steel | President | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Masters Business Admin | |
| Keele University | College/University | Graduate Degree | |
| X5 RETAIL GROUP | Food Retail | Chief Tech/Sci/R&D Officer | |
Interpipe Ltd.
 Interpipe Ltd. SteelNon-Energy Minerals Interpipe Ltd. produces steel pipes and tubes. The firm is organized into three separate divisions: steel-delivers the raw material for the other two divisions, pipes and railway wheels. Its pipe products include seamless oil country tubular goods, seamless tube and pipe, welded tube and pipe and tube for machinery. The company was founded on December 30, 2005 and is headquartered in Nicosia, Cyprus. | Steel | Director/Board Member Director/Board Member | |
Avgur Estate PJSC
 Avgur Estate PJSC Real Estate DevelopmentFinance Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Avgur Estate PJSC develops residential real estate properties. The private company is based in Moscow, Russian Federation. Avgur Estate PJSC was acquired by SAFMAR INDUSTRIAL FINANCIAL GROUP JSC on June 24, 2015. | Real Estate Development | Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Gubkin Russian State University of Oil & Gas | College/University | Undergraduate Degree | |
Excel-Serve Management Ltd.
 Excel-Serve Management Ltd. Investment ManagersFinance Part of IFG Group Ltd., Excel-Serve Management Ltd. is a Cypriot company that specializes in corporate trust and structures. The private company is based in Nicosia, Cyprus. | Investment Managers | Corporate Officer/Principal | |
IFG Trust (Cyprus) Ltd.
 IFG Trust (Cyprus) Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of IFG Group Ltd., IFG Trust (Cyprus) Ltd. is a provider of offshore financial services, specializing in the formation and administration of trusts, companies, and foundations. The private company is based in Nicosia, Cyprus. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| Saleks Invetments Ltd. | Director/Board Member | ||
| Omsk State Technical University | College/University | Undergraduate Degree | |
Sheremetyevo International Airport JSC
 Sheremetyevo International Airport JSC Other TransportationTransportation Sheremetyevo International Airport JSC operates and owns airports and flying fields. The company was founded on August 11, 1959 and is headquartered in Khimki, Russian Federation. | Other Transportation | Director/Board Member | |
| Rusagro-Sakhar LLC | Corporate Officer/Principal | ||
| Registratorskoe Obshchestvo Status | Director/Board Member | ||
| INSTYTUT YUZHNIIHIPROHAZ PAT | Miscellaneous Commercial Services | Chairman | |
NefteTransService ZAO
 NefteTransService ZAO RailroadsTransportation NefteTransService ZAO provides railroad transportation of light petroleum products services. It provide services for transportation of oil and oil products in tank cars, universal cars, tank cars pre-filling maintenance, wheel sets repair and sale, rolling stock repair and cars' lease. The company was founded by Vyacheslav Markovich Aminov and Vadim Markovich Aminov in 2006 and is headquartered in Moscow, Russian Federation. | Railroads | Corporate Officer/Principal | |
| DIOD MAKER OF ECO-FRIENDLY EQUIPMENT AND NUTRITION | Pharmaceuticals: Other | Founder | |
| Institute of Certified Public Accountants of Cyprus | Director/Board Member | ||
Geo-Alliance Oil-Gas Public Ltd.
 Geo-Alliance Oil-Gas Public Ltd. Integrated OilEnergy Minerals Geo-Alliance Oil-Gas Public Ltd. operates as an oil and gas exploration company. It offers exploration, development, production, and sale of natural gas, gas condensate, and crude oil. The company was founded in 2006 and is headquartered in Nicosia, Cyprus. | Integrated Oil | Director/Board Member | |
Donavia JSC
 Donavia JSC AirlinesTransportation Part of Aeroflot-Russian Airlines PJSC, Donavia JSC is a company that owns and operates airlines. The private company is based in Rostov-on-Don, Russian Federation. | Airlines | Chairman | |
| Fiduciana Trust (Cyprus) Ltd. | Chief Executive Officer | ||
| Steel.One Ltd. | Director/Board Member | ||
| Belgorodsky Bacon OAO | Director/Board Member | ||
| Nikiforovsky Sugar Plant | Director/Board Member | ||
Irkutsk Oil & Fat Kombinat OJSC
 Irkutsk Oil & Fat Kombinat OJSC Household/Personal CareConsumer Non-Durables Irkutsk Oil & Fat Kombinat OJSC engages in the manufacturing of fat and oil products. Its product range includes mayonnaise, margarine, sunflower oil, ketchup, mustard, culinary and confectionery fats and soaps. The company was founded in 1959 and is headquartered in Yekaterinburg, Russia. | Household/Personal Care | Chief Executive Officer Director/Board Member | |
| Oskolskie Prostori OJSC | Director/Board Member | ||
Zherdevsky Elevator OJSC
 Zherdevsky Elevator OJSC Agricultural Commodities/MillingProcess Industries Part of Ros Agro Plc, Zherdevsky Elevator OJSC is a private company based in Zherdevka, Russian Federation. The Russian company is a subsidiary of Rusagro, which is the third leading manufacturer of beet sugar in Russia. Rusagro is also the largest manufacturer of vegetable oil and the fourth largest pork producer in the country. Zherdevsky Elevator OJSC is involved in the sugar business and controls one of the largest land banks in Russia. The company produces white lump sugar and is the second largest producer of sugar in Russia. | Agricultural Commodities/Milling | Director/Board Member | |
| State University of Management | College/University | Undergraduate Degree | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Corporate Officer/Principal | |
Rusagro Group OJSC
 Rusagro Group OJSC Food: Meat/Fish/DairyConsumer Non-Durables Rusagro Group OJSC engages in processing of pork, sugar, margarine and packaged mayonnaise. The company is headquartered in Moscow, the Russian Federation. | Food: Meat/Fish/Dairy | Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer | |
| Institute of International Relations | College/University | Graduate Degree | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Chief Tech/Sci/R&D Officer | |
| Institute of Business Studies Moscow | College/University | Masters Business Admin | |
| Shelf Support Shiphold Ltd. | Director/Board Member | ||
| Skyline Asset Management | Director/Board Member | ||
A101 Development JSC
 A101 Development JSC HomebuildingConsumer Durables Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, A101 Development JSC develops construction projects. The private company is based in Moscow, Russian Federation. A101 Development JSC was acquired by SAFMAR INDUSTRIAL FINANCIAL GROUP JSC from Masshtab OJSC on December 11, 2015. | Homebuilding | Director/Board Member | |
Valuykisakhar OJSC
 Valuykisakhar OJSC Agricultural Commodities/MillingProcess Industries Valuykisakhar OJSC engages in the production and sale of sugar. Its activities also include production and sale of molasses, dried sugar beet pulp, lime; as well as purchase and processing of agricultural raw materials; production and sale of products for industrial purposes; production and marketing of agricultural products; and manufacture and sale of consumer goods. The company was founded on December 14, 1992 and is headquartered in Valuyki, Russia. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
MSK-Stroitelstvo LLC
 MSK-Stroitelstvo LLC MiscellaneousMiscellaneous MSK-Stroitelstvo LLC operates as a management company. Its other activities include construction and development of residential and non-residential buildings. The company was founded by Dmitriy Igorevich Mansurov on May 21, 2015 and is headquartered in Moscow, Russia. | Miscellaneous | Chief Executive Officer | |
| Maylane Ltd. | Director/Board Member | ||
| Pantolis Ltd. | Director/Board Member | ||
Mars LLC (Russia)
 Mars LLC (Russia) Food: Specialty/CandyConsumer Non-Durables Mars LLC engages in the production and distribution of chocolate bars. It also offers pet food, chewing gums, and tomato sauces. The company was founded in 1991 and is headquartered in Stupino, Russia. | Food: Specialty/Candy | Chief Executive Officer |
Statistik
International
| Russland | 30 |
| Zypern | 13 |
| Vereinigtes Königreich | 4 |
| Ukraine | 3 |
| Niederlande | 2 |
Sektoral
| Consumer Services | 11 |
| Finance | 6 |
| Process Industries | 5 |
| Transportation | 4 |
| Consumer Non-Durables | 4 |
Operativ
| Director/Board Member | 70 |
| Undergraduate Degree | 37 |
| Corporate Officer/Principal | 30 |
| Chief Executive Officer | 21 |
| Independent Dir/Board Member | 16 |
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