Svetlana Vladimirovna Sass
Comptroller/Controller/Auditor bei CREDIT BANK OF MOSCOW
Ursprung des Netzwerks ersten Grades von Svetlana Vladimirovna Sass
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 40 | |
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.
11
| Private Company | Miscellaneous Commercial Services | 11 |
Moscow State University of Economics Statistics & Informatics
9
| Extinct | Other Consumer Services | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Svetlana Vladimirovna Sass
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member Director/Board Member | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
| ROSBANK | Regional Banks | Corporate Officer/Principal | |
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 | |
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 Director/Board Member Director/Board Member | |
EXPOBANK Commercial Bank LLC
 EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | Regional Banks | Chairman | |
| INGRAD | Real Estate Development | Chairman | |
| PHARMACY CHAIN 36.6 | Drugstore Chains | Director/Board Member Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Bielefeld | College/University | Graduate Degree | |
Merrill Lynch South Africa Pty Ltd.
 Merrill Lynch South Africa Pty Ltd. Investment Banks/BrokersFinance Part of Bank of America Corp., Merrill Lynch South Africa Pty Ltd. is a South African financial services company that offers financial planning tools, calculators, and resources to help individuals stay on track with their financial goals and plan for the future. Merrill Lynch South Africa is based in Johannesburg, ZA. The company provides a suite of banking products and services, including checking, savings, and credit cards, and also helps manage investment portfolios with options that align with clients' financial goals. Richard Gush has been the CEO of the company since 2012. | Investment Banks/Brokers | Director/Board Member | |
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. | Major Banks | Treasurer | |
| KAMGESENERGOSTROY PAO | Engineering & Construction | Director/Board Member | |
| Colorado Petroleum Association | Director/Board Member | ||
| Financial University | College/University | Vladimir Aleksandrovich Chubar Nikolay Valeryevich Katorzhnov | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ZAVOLZHSKIY ZAV GUSEN TYAG.OAO(P) | Motor Vehicles | 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 Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal |
| BRIANSKII ARSENAL PAO | Trucks/Construction/Farm Machinery | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Moscow University for Industry & Finance Synergy | College/University | Undergraduate Degree | |
| Lipetsk State Technical University | College/University | Undergraduate Degree | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Masters Business Admin | |
| Kazan State Finance & Economics Institute | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Major Banks | Director/Board Member Chairman | |
| Moscow University of Environmental Engineering | College/University | Undergraduate Degree | |
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 | |
| Bryansk State Technical University | College/University | Undergraduate Degree | |
| Merrill Lynch Saudi Arabia JSC | Director/Board Member | ||
| East Siberia State University of Technology & Management | College/University | Undergraduate Degree | |
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 Director/Board Member | |
| Moscow Academy of Economics & Law | College/University | Graduate Degree | |
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 Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| German Bar Association | Corporate Officer/Principal | ||
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 | |
BlackRock Commodities Securities Income Co. Ltd.
 BlackRock Commodities Securities Income Co. Ltd. Financial ConglomeratesFinance Part of BlackRock, Inc., BlackRock Commodities Securities Income Co. Ltd. is a British company that provides investment services. The company is based in London, UK and was founded in 2005. | Financial Conglomerates | Director/Board Member | |
| Market Holdings LLC | Chief Executive Officer | ||
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 | |
Walbrook Capital Markets Ltd.
 Walbrook Capital Markets Ltd. Investment Banks/BrokersFinance Walbrook Capital Markets Ltd. provides online foreign exchange, contract for difference trading, and spread betting services. It offers foreign exchange, derivatives, equity, and commodity trading services. The company is headquartered in London, the United Kingdom. | Investment Banks/Brokers | 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 Director/Board Member Director/Board Member Chairman | |
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 | |
Integral LLC
 Integral LLC Miscellaneous Commercial ServicesCommercial Services Integral LLC is an independent analytical consulting firm that specializes in providing services to the non-profit community. The private company is based in Washington. The American company offers deep analysis and expertise to help non-profit organizations achieve their goals. | Miscellaneous Commercial Services | General Counsel | |
MKB Investments Asset Management JSC
 MKB Investments Asset Management JSC Investment ManagersFinance MKB Investments Asset Management JSC (MKB Investments) is an investment management firm headquartered in Moscow, Russia. The firm was founded in 1996 and is a subsidiary of Region Financial Services LLC, which is owned by Investment Co. Region JSC. MKB Investments provides investment solutions for all categories of investors. | Investment Managers | Director/Board Member Director/Board Member | |
SafPet Aktiv LLC
 SafPet Aktiv LLC MiscellaneousMiscellaneous Part of Ak Bars Holding Co. JSC, SafPet Aktiv LLC is a holding Russian company with interests in chemical production. The company is based in Kazan, Russian Federation. The company was founded in 2014. The CEO is Artur Shamilyevich Arslanov. | Miscellaneous | Chief Executive Officer | |
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 |
Statistik
International
| Russland | 34 |
| Vereinigte Staaten | 6 |
| Vereinigtes Königreich | 4 |
| Deutschland | 4 |
| Lettland | 2 |
Sektoral
| Finance | 23 |
| Consumer Services | 14 |
| Miscellaneous | 3 |
| Transportation | 2 |
| Technology Services | 2 |
Operativ
| Director/Board Member | 226 |
| Corporate Officer/Principal | 101 |
| Chairman | 56 |
| Undergraduate Degree | 48 |
| Independent Dir/Board Member | 40 |
Am stärksten vernetzte Beziehungen
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