![Ghazaryan Vahram](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Ursprung des Netzwerks ersten Grades von Ghazaryan Vahram
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
ARARATBANK OJSC
![]() ARARATBANK OJSC Regional BanksFinance ARARATBANK OJSC provides international banking services. Its services include accounts, unallocated bullion accounts, gold bars, deposits from individuals and legal entities, micro, small and medium business lending, leasing, large business lending, mortgage loans, credit basket, student and consumer loans, overdraft, loans secured by pledge of gold, plastic cards, transfers, international money transfer, guarantees, letters of credit, documentary collection, personal safe deposit boxes and checks. The company was founded in 1991 and is headquartered in Yerevan, Armenia.
10
| Holding Company | Regional Banks | 10 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ghazaryan Vahram
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Eagle Capital Partners
![]() Eagle Capital Partners Investment ManagersFinance Eagle Capital Partners (ECP) is a private equity investment firm headquartered in Moscow with offices in Ekaterinburg, and incorporated on the Island of Guernsey. The firm manages private equity funds primarily for mid-sized Russian firms. Formerly known as Eagle Venture Partners, set up in 2008 by Belgian-based private equity firms GIMV (XB: GIMB) and KBC Private Equity. For GIMV this partnership is a follow-up to the Eagle Russia Fund they launched in 2006. ECP can trace their initial history to 2000 when they took over the management of a number of established funds in Russia and Kazakhstan. At the time, the European Bank for Reconstruction and Development was the main sponsor of the funds. | Investment Managers | Director/Board Member | |
Ardshinbank CJSC
![]() Ardshinbank CJSC Major BanksFinance Ardshinbank CJSC operates as International bank. It provides banking products and services to individuals and businesses. The firm offers deposit products, including time deposits, individual deposit boxes, current accounts; mortgage, consumer, loans by gold pledge, student loans debit, credit cards and foreign currency transfers. It also provides investment, including brokerage, depository services and operations in foreign currency, letters of credit, guarantee products, payments, settlements and payment cards. The company was founded in December 2002 and is headquartered in Yerevan, the Republic of Armenia. | Major Banks | Corporate Officer/Principal | |
Gimv (Private Equity)
![]() Gimv (Private Equity) Investment ManagersFinance Gimv (Private Equity) is a Private Equity firm, a subsidiary of Gimv NV (XB: GIMB) founded in 1980. Gimv (Private Equity) is headquartered in Antwerp, Belgium. | Investment Managers | Private Equity Investor | |
INECOBANK CJSC
![]() INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Director/Board Member | |
Yerevan State University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Areximbank ZAO
![]() Areximbank ZAO Major BanksFinance Part of Region Financial Industrial Corp. CJSC, Areximbank ZAO is an Armenian banking company that provides banking services. The company is based in Yerevan, Armenia. Areximbank was acquired by Ardshinbank CJSC on January 14, 2017. | Major Banks | Director of Finance/CFO | |
Central Bank of Armenia (Armenia) | General Government | Corporate Officer/Principal | |
Credit-Yerevan Bank Ltd.
![]() Credit-Yerevan Bank Ltd. Major BanksFinance Credit-Yerevan Bank Ltd. is a nationally chartered commercial bank based in Yerevan, Armenia. | Major Banks | Corporate Officer/Principal | |
Incofin Investment Management Comm. VA
![]() Incofin Investment Management Comm. VA Investment ManagersFinance Incofin Investment Management Comm. VA (Incofin Investment) is an independent private equity firm headquartered in Antwerp, Belgium. It has additional offices in Colombia, Kenya, Cambodia, and India. The firm was founded by Loïc De Cannière in 2001. | Investment Managers | Private Equity Investor | |
Armed Forces of the Russian Federation | Corporate Officer/Principal | ||
Armeconombank OJSC
![]() Armeconombank OJSC Major BanksFinance Armeconombank OJSC engages in the provision of banking services. It offers bank accounts, deposits, loans, international operations, securities and currency and personal safekeeping boxes. The company was founded in 1988 and is headquartered in Yerevan, Armenia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Grant Thornton CJSC
![]() Grant Thornton CJSC Investment ManagersFinance Part of Grant Thornton International Ltd., Grant Thornton CJSC is an Armenian company that provides support throughout the transaction process to achieve the best possible outcome, especially during the COVID-19 pandemic. The company is based in Yerevan, Armenia and is a subsidiary of Grant Thornton Armenia. The company offers a range of services including corporate law, civil and commercial law, legal support, and tax advice. | Investment Managers | Comptroller/Controller/Auditor | |
MDO Arvand LLC
![]() MDO Arvand LLC Regional BanksFinance MDO Arvand LLC provides microfinance services. The firm offers commercial loans, loans for trade and cattle fattening, milk processing, growth of crop, storage and crop processes requirements, consumer loans, and individual loans for various business activities. Its services include loans, deposits, remittances, settlement and cash services, loan calculator, and deposit calculator. The company was founded in 2002 and is headquartered in Khujand, Tajikistan. | Regional Banks | Director/Board Member | |
JSC Microfinance Organization Crystal
![]() JSC Microfinance Organization Crystal Investment ManagersFinance JSC Microfinance Organization Crystal operates as a microfinance company. It acts as a platform for economic development of thousands of customers, providing them with innovative financial products and services. The company was founded by Archil Bakuradze in 1995 and is headquartered in Kutaisi, Georgia. | Investment Managers | Director/Board Member | |
Converse Bank CJSC
![]() Converse Bank CJSC Major BanksFinance Converse Bank CJSC operates as a international commercial bank. The company was founded in 1993 and is headquartered in Yerevan, Armenia. | Major Banks | Corporate Officer/Principal | |
Armatis Lc Polska Sp zoo
![]() Armatis Lc Polska Sp zoo Miscellaneous Commercial ServicesCommercial Services Armatis Lc Polska Sp zoo engages in the provision of call center support services. Its products include direct marketing, telemarketing, call center sales activities, customer service center, contact center, market research, database management and outsourcing services. The company was founded in 1995 and was headquartered in Warsaw, Poland. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
Armenien | 10 |
Russland | 3 |
Belgien | 3 |
Georgia | 2 |
Polen | 2 |
Sektoral
Finance | 13 |
Consumer Services | 2 |
Government | 2 |
Commercial Services | 2 |
Operativ
Corporate Officer/Principal | 12 |
Director/Board Member | 11 |
Private Equity Investor | 3 |
Undergraduate Degree | 3 |
Comptroller/Controller/Auditor | 2 |
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