Network origin in Shlyakhovoy Andrey Zakhorovich first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Dalcombank OAO
 Dalcombank OAO Major BanksFinance Dalcombank OAO provides commercial banking services. The company offers retail, correspondent banking, corporate banking and branch network services. It also provides tele and internet-banking, credit cards, master cards, international cards, golden crown cards, international SWIFT payments, euro express, letters of credit, account management and international payments. The company was founded on December 15, 1988 and is headquartered in Khabarovsk, Russian Federation.
22
| Subsidiary | Major Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shlyakhovoy Andrey Zakhorovich via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Chairman | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Director/Board Member | |
East-West United Bank SA
 East-West United Bank SA Major BanksFinance East-West United Bank SA provides commercial banking services. The company offers private banking and wealth management services. The firm provides asset management and security services. It was founded in 1974 and is headquartered in Luxembourg. | Major Banks | Director/Board Member | |
Sitronics JSC
 Sitronics JSC Information Technology ServicesTechnology Services Sitronics JSC operates as a high-tech company specializing in telecommunications, information technologies and microelectronics. Its activities include design, manufacture, tests, and distribution of semiconductor products and components, distribution and production of chip cards, microchip packaging, and related solutions. The company was founded in December 2002 and is headquartered in Moscow, Russia. | Information Technology Services | Director/Board Member |
Statistics
International
| Russia | 5 |
| Luxembourg | 2 |
| India | 2 |
Sectoral
| Finance | 3 |
| Communications | 3 |
| Consumer Services | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 25 |
| Corporate Officer/Principal | 2 |
| Chairman | 1 |
| Undergraduate Degree | 1 |
| Public Communications Contact | 1 |
Most connected contacts
- Stock Market
- Insiders
- Shlyakhovoy Andrey Zakhorovich
- Company connections
