Zaruhi Melkonyan
Corporate Officer/Principal bei ARARATBANK OJSC
Ursprung des Netzwerks ersten Grades von Zaruhi Melkonyan
Einheit | Art der Einheit | Industrie | |
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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.
13
| Holding Company | Regional Banks | 13 |
Yerevan State University
8
| College/University | Other Consumer Services | 8 |
Credit-Yerevan Bank Ltd.
Credit-Yerevan Bank Ltd. Major BanksFinance Credit-Yerevan Bank Ltd. is a nationally chartered commercial bank based in Yerevan, Armenia.
2
| Private Company | Major Banks | 2 |
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.
1
| Subsidiary | Major Banks | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Zaruhi Melkonyan
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
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INFINITE TECHNOLOGY CORPORATION | Pharmaceuticals: Other | Chief Tech/Sci/R&D Officer | |
COMMERZBANK AG | Regional Banks | Corporate Officer/Principal | |
University of Pittsburgh | College/University | Masters Business Admin | |
IPC CORPORATION LTD | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
SEVERSKIY TRUBNYI ZAVOD OAO (P) | Steel | Director/Board Member | |
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 | |
ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Corporate Officer/Principal | |
SINARSKIY TRUBNYI ZAVOD OAO (P) | Steel | Director/Board Member | |
ArmSavingsBank
ArmSavingsBank Major BanksFinance Part of VTB Bank PJSC, ArmSavingsBank JSC is an international commercial bank. The company is based in Yerevan, Armenia. ArmSavingsBank JSC was acquired by VTB Bank PJSC from Mika Armenia Trading Ltd. on January 08, 2004. | Major Banks | Corporate Officer/Principal | |
ProCredit Bank Ukraine CJSC
ProCredit Bank Ukraine CJSC Major BanksFinance ProCredit Bank Ukraine CJSC provides commercial banking services. Its services include business loans, deposits, settlement, cash services, payroll card program, trade finance and partnership program. The company was founded in February 2001 and is headquartered in Kiev, Ukraine. | Major Banks | Corporate Officer/Principal | |
Volzhsky Pipe Plant JSC
Volzhsky Pipe Plant JSC SteelNon-Energy Minerals Part of TMK PAO, Volzhsky Pipe Plant JSC is a Russian company that manufactures steel pipes. The company is based in Volzhskiy, Russian Federation. The company was founded in 1965. Sergey Gennadyevich Chetverikov has been the CEO of the company since 2013. Volzhsky Pipe Plant JSC was acquired by TMK PAO from Reichmann Management Ltd on March 30, 2004 for $172.90 million. | Steel | Director/Board Member | |
American University | College/University | Masters Business Admin | |
KfW IPEX-Bank GmbH
KfW IPEX-Bank GmbH Regional BanksFinance KfW IPEX-Bank GmbH provides project, corporate, trade and export finance services. It offers medium to long-term financing solutions to support the German and European economy. The firm finances economic and social infrastructure in Europe, helps to secure the supply of raw materials and supports the realization of environmental and climate protection projects - all over the world. It finances for ships, aircraft and railroad vehicles as well as for investments in the expansion of airports and seaports. The firm provides tailor-made financing solutions for energy and environmental protection projects. The company was founded in 1948 and is headquartered in Frankfurt, Germany. | Regional Banks | Chief Operating Officer | |
INSEAD | College/University | Undergraduate Degree | |
Pervouralsky Novotrubny Works JSC
Pervouralsky Novotrubny Works JSC SteelNon-Energy Minerals Pervouralsky Novotrubny Works is the leading producer of steel pipes in Russia and Europe. Throughout its years of existence the works has incorporated the advanced production experience of leading foreign and domestic enterprises. It uses advanced equipment manufactured by famous plants in Russia, Germany, United States, Italy, Great Britain and Switzerland in its technological processes. Pervouralsky Novotrubny Works produces more than 25,000 types and sizes of pipes and specially shaped tubes from 200 carbon, alloyed and stainless steel grades according to 34 Russian and 25 foreign standards and 400 specifications. Its principal products are seamless pipes with diameters of 0.1 mm to 219 mm; welded pipes with diameters of 12 mm to 114 mm; lined and specially shaped tubes; as well as gas cylinders and fire extinguishers. | Steel | Director/Board Member | |
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 Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
ACRA Credit Reporting CJSC
ACRA Credit Reporting CJSC Financial Publishing/ServicesCommercial Services ACRA Credit Reporting CJSC provides credit reporting services. It offers information on credit history of individuals and legal entities and cooperating with banks, micro finance organizations, utility companies, grantors and insurance companies. The company was founded in January 2004 and is headquartered in Yerevan, Armenia. | Financial Publishing/Services | Director/Board Member | |
American University of Armenia | College/University | Corporate Officer/Principal Undergraduate Degree Graduate 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 | |
ArmBusinessBank CJSC
ArmBusinessBank CJSC Major BanksFinance ArmBusinessBank CJSC is an Armenian bank that offers various financial services to individuals and businesses. These services include online banking, mobile banking, international money transfers, exchange rate deals, and more. The bank also provides a mobile application and ATMs for its customers. ArmBusinessBank CJSC was founded in 1991 and is headquartered in Yerevan, Armenia. The CEO of the Armenian company is Artavazd Sargsyan. | Major Banks | Chief Executive Officer | |
Orsky Machine Building Plant JSC
Orsky Machine Building Plant JSC SteelNon-Energy Minerals Orsky Machine Building Plant JSC manufactures light-weight gas cylinders and steel products. Its products include tool joints designed for pipe assemblies, drill string cross-over subs, cylinder sleeves, rods for drill pumps, couplings for pump and compressor pipes for operation of oil wells. The company is headquartered in Orsk, Russia. | Steel | Director/Board Member | |
Central Bank of Armenia (Armenia) | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Anelik Bank Co. Ltd.
Anelik Bank Co. Ltd. Major BanksFinance Part of EFG Holding SAE, Anelik Bank Co. Ltd. is an Armenian company that provides commercial banking services. The company is based in Yerevan, Armenia. The CEO of the company is Samvel Chzmachyan. Anelik Bank Co. was acquired by Credit Libanais SAL, part of EFG Holding SAE from August 17, 2010 on July 06, 2009 for $24.41 million. | Major Banks | Corporate Officer/Principal | |
VTB Bank (Armenia) CJSC
VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Director/Board Member | |
YAKUTSK FUEL AND ENERGY COMPANY | Gas Distributors | Director/Board Member | |
ProCredit Bank CJSC
ProCredit Bank CJSC Major BanksFinance ProCredit Bank CJSC provides commercial banking services. It offers savings accounts, savings plans, deposits, loans, payment cards, overdrafts, Internet banking, money transfers and utility payment. The firm focuses on lending to small, small and medium-sized enterprises. The company was founded in December 2007 and is headquartered 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 Chairman Corporate Officer/Principal Corporate Officer/Principal | |
TMK Trade House JSC
TMK Trade House JSC Office Equipment/SuppliesProducer Manufacturing Part of TMK PAO, TMK Trade House JSC specializes in wood office and store fixtures, partitions, shelving, and lockers. Vladimir Bronislavovich Oborskiy has been the CEO of the Russian company since 2008. | Office Equipment/Supplies | Director of Finance/CFO | |
Lenardar | Corporate Officer/Principal | ||
Armcollection CJSC | Corporate Officer/Principal | ||
Ameriabank CJSC
Ameriabank CJSC Regional BanksFinance Ameriabank CJSC operates as a commercial bank. It offers corporate, investment and retail banking services. The firm's corporate banking services include financing, small and micro loans, deposits, account opening and services, cards and other financial services. Its investment banking services include mergers and acquisitions, corporate finance, foreign exchange transactions and brokerage. The firm's retail banking services include mortgage loans, car loans, consumer loans and savings account. The company was founded in 1910 and is headquartered in Yerevan, Armenia. | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Armenia Ministry of Economy | General Government | Corporate Officer/Principal | |
HSBC Bank Armenia CJSC
HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | 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 | |
Armenian State University of Economics | College/University | Undergraduate Degree | |
Delta Armenia Ltd. | 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 | |
Benivo Ltd.
Benivo Ltd. Miscellaneous Commercial ServicesCommercial Services Benivo Ltd. operates as property rental company which provides medium term accommodation for stays. Its focus areas include consultants, students, alumni, faculties, staff, corporate and employees to find accommodation for vacation, business trips, internships, or medium or long-term relocation. The company was founded by Nitzan Yudan, Yaniv Kalish and Tomer Kalish in 2010 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Granatus Ventures | Investment Managers | Founder | |
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 | |
Sedition Ltd.
Sedition Ltd. Internet Software/ServicesTechnology Services Part of Markway Ltd., Sedition Ltd. is an online platform that allows users to discover and purchase digital art. | Internet Software/Services | Director of Finance/CFO | |
viciniti
viciniti Packaged SoftwareTechnology Services Viciniti develops infrastructure software to assist organizations in running secure and dependable on-premise applications. | Packaged Software | Director/Board Member | |
Covenant Venture Capital
Covenant Venture Capital Investment ManagersFinance Covenant Venture Capital LLC (Covenant Venture Capital) is a venture capital firm founded in 2020. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
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 | |
TMK-YaMZ LLC
TMK-YaMZ LLC Financial ConglomeratesFinance Part of TMK PAO, TMK-YaMZ LLC is an investment holding Russian company. The company is based in Yartsevo, Russian Federation. The company was founded in 2003. The CEO is Viktor Georgiyevich Novikov. TMK-YaMZ was acquired by Romelior Investments Ltd. on October 14, 2020. | Financial Conglomerates | Director/Board Member | |
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 | 22 |
Russland | 12 |
Vereinigte Staaten | 7 |
Vereinigtes Königreich | 4 |
Deutschland | 3 |
Sektoral
Finance | 24 |
Consumer Services | 7 |
Non-Energy Minerals | 6 |
Commercial Services | 5 |
Technology Services | 4 |
Operativ
Corporate Officer/Principal | 32 |
Director/Board Member | 29 |
Undergraduate Degree | 16 |
Private Equity Investor | 5 |
Comptroller/Controller/Auditor | 5 |
Am stärksten vernetzte Beziehungen
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- Zaruhi Melkonyan
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