![Gagerin Tosunyan](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Gagerin Tosunyan first degree
Entity | Entity type | Industry | |
---|---|---|---|
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.
13
| Subsidiary | Major Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gagerin Tosunyan via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
BNP Paribas Fortis Private Equity Belgium NV
![]() BNP Paribas Fortis Private Equity Belgium NV Investment ManagersFinance BNP Paribas Fortis Private Equity Belgium NV is a Private Equity/Venture Capital firm, a subsidiary of BNP Paribas Fortis SA/NV founded in 1981. BNP Paribas Fortis Private Equity Belgium NV is headquartered in Brussels. | Investment Managers | Chairman | |
BANK URALSIB | Regional Banks | Director/Board Member | |
Promsvyazbank PJSC
![]() Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
First Ukrainian International Bank PJSC
![]() First Ukrainian International Bank PJSC Major BanksFinance First Ukrainian International Bank PJSC provides retail and corporate banking services. It offers deposits, debit and credit cards, account opening and maintenance, money transfers and card-to-card remittances, cash collection, safe deposit boxes, payroll projects, debt refinancing, as well as cash and settlement operations. The company was founded on November 20, 1991 and is headquartered in Kiev, Ukraine. | Major Banks | President | |
SFI | Finance/Rental/Leasing | Director/Board Member | |
MTS Bank PJSC
![]() MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
BANK CENTERCREDIT | Major Banks | Director/Board Member | |
Shen-Concern CJSC
![]() Shen-Concern CJSC Wholesale DistributorsDistribution Services Shen-Concern CJSC engages in the production of construction materials. Its products includes paints, lacquers, putties, dry mixtures, tile glues, concrete blocks, and pavers. The company was founded in 2006 and is headquartered in Yerevan, Armenia. | Wholesale Distributors | President | |
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 | Founder | |
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 | |
Yerevan State University | College/University | Undergraduate Degree | |
Government of Armenia | Sovereign | Minister of Government Minister of Government | |
Vrije Universiteit Brussel | College/University | Undergraduate Degree | |
AccessBank of Azerbaijan CJSC
![]() AccessBank of Azerbaijan CJSC Major BanksFinance AccessBank of Azerbaijan CJSC provides financial services to privately owned micro and small enterprises. The firm's services include loans, current accounts, savings facilities and payment services. It also offers financial services to other types of client including private individuals, larger enterprises, and international organizations. The company was founded in October 29, 2002 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
Financial University | College/University | Undergraduate Degree | |
Allianz Ukraine ALC
![]() Allianz Ukraine ALC Insurance Brokers/ServicesFinance Allianz Ukraine ALC operates as an insurance company. It focuses in insurance of property, liability, and cargo. The company was founded on August 30, 2005 and is headquartered in Kiev, Ukraine. | Insurance Brokers/Services | Director/Board Member | |
Hogeschool-Universiteit Brussel | College/University | Graduate Degree | |
Inco Ojsv | President | ||
Orient Express Bank PJSC
![]() Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
Opora Russia All-Russian Public Org of Small & Medium Business
![]() Opora Russia All-Russian Public Org of Small & Medium Business Insurance Brokers/ServicesFinance Opora Russia All-Russian Public Org of Small & Medium Business provides insurance services. The Russian company was founded by Alexander Sergeevich Kalinin. Andrey Leonidovich Kishnev has been the CEO of the private company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal | |
Hamkorbank OJSC
![]() Hamkorbank OJSC Major BanksFinance Hamkorbank OJSC provides commercial bank services in Uzbekistan. The company was founded in 1991 and is headquartered in Andijan, Uzbekistan. | Major Banks | Director/Board Member | |
Eximbank of Russia CJSC
![]() Eximbank of Russia CJSC Regional BanksFinance Eximbank of Russia CJSC provides commercial banking services and is ultimately controlled by the Government of Russia. The company is based in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
Unibank CJSC
![]() Unibank CJSC Regional BanksFinance Unibank CJSC is a financial institution that offers a secure and easy-to-use system for making money through the use of baccarat and true wallet. The private company is based in Yerevan, Armenia. The system supports promotions for all types of deposits and withdrawals and is available in the Thai language. The Armenian company was founded by George Piskov, Gagik Tigranovich Zakarian. The CEO is Mesrop Hakobyan. | Regional Banks | Director/Board Member | |
EHSAL Management School | College/University | Graduate Degree | |
United International Bank NV
![]() United International Bank NV Major BanksFinance United International Bank NV provides banking services. The private company is based in Willemstad, Netherlands. | Major Banks | Director/Board Member | |
BVBA Global Financial Consulting | Chief Executive Officer |
Statistics
International
Russia | 9 |
Armenia | 8 |
Belgium | 6 |
Ukraine | 3 |
Poland | 2 |
Sectoral
Finance | 19 |
Consumer Services | 6 |
Distribution Services | 2 |
Commercial Services | 2 |
Government | 2 |
Operational
Director/Board Member | 26 |
Chief Executive Officer | 4 |
Undergraduate Degree | 3 |
Independent Dir/Board Member | 3 |
Chairman | 3 |
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