Network origin in Anne E. Moskvina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bank Kedr CJSC
 Bank Kedr CJSC Major BanksFinance Bank Kedr CJSC provides commercial banking services such as loans and deposits. It offers its services to the construction industry businesses, industry, transport, communications, agriculture, wholesale and retail trade, insurance, budget and many others. The firm also operates in Rostov and Kemerovo Oblast, Khakassia Republic, Moscow and Primorsky Krai. The company was founded in 1991 and is headquartered in Krasnoyarsk, Russia.
16
| Subsidiary | Major Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anne E. Moskvina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Tveruniversalbank OAO
 Tveruniversalbank OAO Regional BanksFinance Tveruniversalbank OAO engages in the banking activities. It provides cash management services, attracting deposits from individuals, lending to the real sector of the economy, including small and medium-sized businesses, lending to the public and foreign currency transactions. The company was founded on November 14, 1990 and is headquaretred in Tver, Russia. | Regional Banks | Tatyana Aleksandrovna Khromova | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member |
Rost Bank JSC
 Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Tatyana Aleksandrovna Khromova | Corporate Officer/Principal General Counsel Director/Board Member Chief Executive Officer Director/Board Member |
Smolensk Stock Commercial Bank OJSC
 Smolensk Stock Commercial Bank OJSC Major BanksFinance Part of VTB Bank PJSC, Smolensk Stock Commercial Bank OJSC is a company that provides commercial banking services. Smolensk Stock Commercial Bank OJSC is based in Smolensk, Russian Federation. Smolensk Stock Commercial Bank OJSC was acquired by Rost Bank JSC, part of VTB Bank PJSC from July 10, 2015 on January 24, 2014. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman | |
Uralprivatbank JSC
 Uralprivatbank JSC Regional BanksFinance Part of VTB Bank PJSC, Uralprivatbank JSC is a commercial bank. The company is based in Ekaterinburg, Russian Federation. Uralprivatbank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on March 10, 2015. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
MKB Moskomprivatbank CJSC
 MKB Moskomprivatbank CJSC Major BanksFinance MKB Moskomprivatbank CJSC is based in Moscow, Russian Federation. Part of VTB Bank PJSC, MKB Moskomprivatbank CJSC is an international bank. Damir Rashitovich Battulin has been the CEO of the Russian company since 2014. MKB Moskomprivatbank CJSC was acquired by BINBANK OAO, a subsidiary of VTB Bank PJSC from PrivatBank Commercial Bank PJSC on April 25, 2014 for $168.13 million. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
BINBANK OAO
 BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Graduate Degree Undergraduate Degree | |
Aktsioniernoie obshchiestvo "BINBANK Murmansk"
 Aktsioniernoie obshchiestvo "BINBANK Murmansk" Major BanksFinance Aktsioniernoie obshchiestvo "BINBANK Murmansk" provides banking services. The private company is based in Murmansk, Russian Federation. | Major Banks | Director/Board Member Chairman | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | Director/Board Member | |
| Seattle University | College/University | Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree | |
| Kazan State University | College/University | Graduate Degree | |
| Amur State University | College/University | Undergraduate Degree | |
| Samara State Aerospace University | College/University | Undergraduate Degree | |
| Novosibirsk State Technical University | College/University | Undergraduate Degree | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate 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 | Corporate Officer/Principal |
Statistics
International
| Russia | 17 |
| Greece | 2 |
| United States | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 8 |
| Process Industries | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 33 |
| Chairman | 10 |
| Undergraduate Degree | 9 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 3 |
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