Ochirbat Punsalmaa
Vorsitzender bei Ochirbat Foundation
Ursprung des Netzwerks ersten Grades von Ochirbat Punsalmaa
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Coal | 18 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ochirbat Punsalmaa
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| PETRO MATAD LIMITED | Oil & Gas Production | Chairman | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
ING Bank NV, Amsterdam, succursale de Lancy/Genève
 ING Bank NV, Amsterdam, succursale de Lancy/Genève Regional BanksFinance ING Bank NV, Amsterdam, succursale de Lancy/Genève provides commercial banking services. Its banking products include saving and current accounts, credit cards, loans and investments. The firm offers vehicle insurance, home insurance, life insurance and retirement plans. The company was founded in 1871 and is headquartered in Brussels, Belgium. | Regional Banks | Comptroller/Controller/Auditor | |
| University of Oxford | College/University | Graduate Degree | |
Max Mara Fashion Group Srl
 Max Mara Fashion Group Srl Apparel/FootwearConsumer Non-Durables Max Mara Fashion Group SRL engages in the design and production of tailored apparel for women. It specializes in the manufacture and retail of suits and overcoats under the brands MaxMara, Marina Rinaldi, iBlues, Max&Co., Weekend, Sportmax, Penny Black, and Marella. The company was founded by Achille Maramotti in 1951 and is headquartered in Reggio Emilia, Italy. | Apparel/Footwear | Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Comptroller/Controller/Auditor | |
| Virginia Polytechnic Institute & State University | College/University | Doctorate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| West Virginia University | College/University | Masters Business Admin | |
| University of Amsterdam | College/University | Graduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
Trade & Development Bank of Mongolia LLC
 Trade & Development Bank of Mongolia LLC Major BanksFinance Trade & Development Bank of Mongolia LLC engages in the provision of banking and financial services. It operates through the following business segments: Corporate Banking, Small and Medium-Sized Enterprise (SME) Banking, Retail Banking, Investment & International Banking, Treasury, and Others. The Corporate Banking includes loans, deposits, and other transactions and balances with corporate customers. The SME Banking segment provides loans, deposits, and other transactions and balances with SME customers. The Retail Banking segment offers loans, deposits, and other transactions and balances with retail customers and card customers. The Investment & International Banking segment covers the Group's trading, corporate finance, borrowing from foreign financial institutions, and bond issuance in the international capital market. The Treasury segment represents the funds management activities. The Others segment consists of the headquarter operations and central shared services operation. The firm also provides savings account, loan, current account, payment cards, international transfer, bank transfer, and insurance. It also offers statements and information, and deposit box. The company was founded by Balbar Medree on October 19, 1990 and is headquartered in Ulaanbaatar, Mongolia. | Major Banks | Comptroller/Controller/Auditor Chief Investment Officer | |
Society of Mining Engineers
 Society of Mining Engineers Miscellaneous Commercial ServicesCommercial Services Society of Mining Engineers represents all professions serving the mining, minerals and underground construction industries. Its memebers include engineers, geologists, metallurgists, educators, students and researchers. The company was founded in 1871 and is headquartered in Wapwallopen, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The MCS Group
 The MCS Group Miscellaneous Commercial ServicesCommercial Services The MCS Group provides business consulting services. It operates through a group of companies active across a wide range of business sectors including energy, infrastructure, information technology, communication technology, food and beverage, cashmere and wool apparel production and sales, wholesale and retail sales, real estate, and mining. The company was founded in 1993 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous Commercial Services | Human Resources Officer Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO President | |
| Finland Ministry of Foreign Trade & Development | General Government | Corporate Officer/Principal | |
| Pacific Economic Cooperation Council | Corporate Officer/Principal | ||
MCS Holding LLC
 MCS Holding LLC Financial ConglomeratesFinance MCS Holding LLC operates as an investment holding company. It provides its services through its subsidiaries. The company was founded in 1993 and is headquartered in Ulaanbaatar, Mongolia. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Rabo-Invest Ltd.
 Rabo-Invest Ltd. Financial ConglomeratesFinance Part of Coöperatieve Rabobank UA, Rabo-Invest Ltd. provides financial services. | Financial Conglomerates | Chairman | |
| Yokohama City University | College/University | Graduate Degree | |
| ASPIRE MINING LIMITED | Coal | Chief Executive Officer | |
Erdenes Mongol LLC
 Erdenes Mongol LLC CoalEnergy Minerals Erdenes Mongol LLC operates as a national investment holding company. The firm invests in state-owned natural resources companies. The firm makes long tem investments in the mining, infrastructure and energy sectors. The company was founded in January 2007 and is headquartered in Ulaanbaatar, Mongolia. | Coal | Director/Board Member | |
MCS Electronics LLC
 MCS Electronics LLC Computer PeripheralsElectronic Technology MCS Electronics LLC distributor od mouser electronics stocks. The company is headquartered in Ulaanbaatar, Magnolia. | Computer Peripherals | Chairman Corporate Officer/Principal | |
Energy Resources LLC
 Energy Resources LLC CoalEnergy Minerals Energy Resources LLC operates as a coal mining company. The firm offers mining, coal handling and processing, power supply, water supply, and transportation. The company was founded in April 2005 and is headquartered in Ulaanbaatar, Mongolia. | Coal | Director/Board Member Sales & Marketing Corporate Officer/Principal | |
Expo Finance Bank AO
 Expo Finance Bank AO Regional BanksFinance Expo Finance Bank AO provides financing, risk management, securitization, foreign exchange, and transaction services to its corporate clients, financial institutions, public sector organizations, and sovereigns. Its services include attraction of deposits; opening and maintaining bank accounts; issuance of debit and credit cards; cash collection, collection of payment, and settlement documents; issuance of overdrafts, loans, and other lending services; issuance of bank guaranties; consulting and information services; and transactions with derivative financial instruments. The company was founded in 1993 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| Bank of Mongolia | General Government | Director/Board Member Director/Board Member | |
Mongolian Bankers Association
 Mongolian Bankers Association Miscellaneous Commercial ServicesCommercial Services Mongolian Bankers Association operates as a union of banking and financial institutions, which provides strategic support to the stability of financial sector. Its projects and initiatives include Mongolian sustainable finance; financial literacy; development and introduction of voluntary sector level standards and guidelines for banks; introduction of dual vocational training for bank specialists; and Banking in Mongolia magazine. The company was founded in 2000 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous Commercial Services | Director/Board Member | |
| Corporate Governance Development Center | Director/Board Member | ||
| MCS International LLC | Corporate Officer/Principal | ||
| National University Of Mongolia | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
Golomt Bank LLC
 Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | Regional Banks | Director/Board Member | |
MCS Mining Group Ltd.
 MCS Mining Group Ltd. CoalEnergy Minerals MCS Mining Group Ltd. engages in coal mining services. The private company is based in Road Town, British Virgin Islands and has subsidiaries in British Virgin Islands. | Coal | Director/Board Member Director/Board Member | |
Development Bank of Mongolia LLC
 Development Bank of Mongolia LLC Major BanksFinance Development Bank of Mongolia LLC operates as a nationally chartered commercial bank. The company is based in Ulaanbaatar, Mongolia and ultimately controlled by the Government of Mongolia. The CEOs are Manduul Nyamandeleg, Naran Munkhsukh. The Mongolian company was founded in 2010. | Major Banks | Chairman | |
Resource Investment Capital Ltd.
 Resource Investment Capital Ltd. Investment ManagersFinance Resource Investment Capital Ltd. engages in the provision of finance and investment advice for corporate clients. It offers solutions on capital markets, mergers and acquisitions, metals and mining sector, general industrials sector, underwriting, and brokerage. The company is headquartered in Ulaanbaatar, Mongolia. | Investment Managers | Chairman | |
| Trimunkh Ltd. | Director/Board Member | ||
MCS (Mongolia) Ltd.
 MCS (Mongolia) Ltd. Financial ConglomeratesFinance MCS (Mongolia) Ltd. is a There is no available country named vg investment company vehicle. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Apu JSC
 Apu JSC Food DistributorsDistribution Services Apu JSC engages in production and distribution of alcoholic and non-alcoholic beverages. It produces collection of brands which include vodka, beer, soft drink, milk and juice categories. The company was founded in 1924 and is headquartered in Ulaanbaatar, Mongolia. | Food Distributors | Chairman Director/Board Member | |
| Open Society Forum | Director/Board Member Director/Board Member | ||
| Micro Finance Development Fund | Director/Board Member | ||
| The Institute of Finance & Economics | College/University | Graduate Degree | |
Skytel LLC
 Skytel LLC Wireless TelecommunicationsCommunications Skytel LLC engages in the provision of mobile and internet protocol television. It offers cellular communication, triple play service, and telemarketing. The company was founded in 1999 and is headquartered in Ulaanbaatar, Mongolia. | Wireless Telecommunications | Chairman | |
| Tugs Investments Ltd. | Director/Board Member | ||
| Mongolia Oil Shale Association | Director/Board Member | ||
Telecom Mongolia JSC
 Telecom Mongolia JSC Specialty TelecommunicationsCommunications Telecom Mongolia JSC operates as a telecommunications company and provides international and local telephone services. It also provides a wide selection of communication and IT technology services. The company was founded in 1921 and is headquartered in Ulan Bator, Mongolia. | Specialty Telecommunications | Director/Board Member | |
| Ulaanbaatar Development Corp. | Director/Board Member | ||
MIK Holding JSC
 MIK Holding JSC Finance/Rental/LeasingFinance MIK Holding JSC engages in the provision of secondary mortgage market services through Mortgage Corporation HFC LLC. The company was founded on 23rd April, 2006 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member | |
Invescore NBFI JSC
 Invescore NBFI JSC Finance/Rental/LeasingFinance Invescore NBFI JSC provides financial services. Its activities include lending, factoring services, trust services, investing in short-term financial instruments, investment and financial consulting and payment guarantees. The company was founded on March 29, 2016 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member | |
| Cargill Financial Services International, Inc. (Switzerland) | Corporate Officer/Principal | ||
| Graduate School of Economics, Keio University | College/University | Doctorate Degree |
Statistik
International
| Mongolei | 25 |
| Russland | 6 |
| Vereinigte Staaten | 5 |
| Vereinigtes Königreich | 3 |
| Schweiz | 3 |
Sektoral
| Consumer Services | 13 |
| Finance | 13 |
| Energy Minerals | 6 |
| Government | 4 |
| Commercial Services | 4 |
Operativ
| Director/Board Member | 59 |
| Corporate Officer/Principal | 41 |
| Chairman | 16 |
| Undergraduate Degree | 13 |
| Independent Dir/Board Member | 11 |
Am stärksten vernetzte Beziehungen
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