Valery Alexandrovich Seregin
Chairman at Gazprombank Mortgage JSC
Network origin in Valery Alexandrovich Seregin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Gazprombank Mortgage JSC
 Gazprombank Mortgage JSC Major BanksFinance Gazprombank Mortgage JSC operates as a bank. It engages in the refinancing of mortgage and housing loans, acquisition of mortgages, corporate and retail lending, and transactions with securities and foreign currencies. The company was founded in 1988 and is headquartered in Moscow, Russia.
8
| Subsidiary | Major Banks | 8 |
Credit Ural Bank
 Credit Ural Bank Major BanksFinance Part of Gazprombank OJSC, Credit Ural Bank is an international commercial bank. The company is based in Magnitogorsk, Russian Federation. Credit Ural Bank was acquired by Gazprombank OJSC on March 12, 2007 for $100 million.
5
| Subsidiary | Major Banks | 5 |
Pacific Naval Institute
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Valery Alexandrovich Seregin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GAZPROMBANK OAO | Regional Banks | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Investor Relations Contact | |
| OMZ PAO | Oilfield Services/Equipment | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Belgazprombank OAO
 Belgazprombank OAO Major BanksFinance Belgazprombank OAO engages in the provision of banking and financial services. It offers corporate banking, electronic money, money transfers, safe deposit boxes, and credit card application. The company was founded in 1990 and is headquartered in Minsk, Belarus. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Aktsionernyi Bank GPB-Ipoteka | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MAGNITOGORSK IRON & STEEL WORKS | Steel | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO | |
Novye Finansovye Tekhnologii OOO
 Novye Finansovye Tekhnologii OOO Financial ConglomeratesFinance Part of Gazprombank OJSC, Novye Finansovye Tekhnologii OOO is a Russian company that provides financial services. The company is based in Uglich City, Russian Federation. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
Bank GPB International SA
 Bank GPB International SA Regional BanksFinance Part of Gazprombank OJSC, Bank GPB International SA is a financial institution based in Luxembourg, Luxembourg. The Luxembourger company offers portfolio management and investment advisory & execution services, as well as collective investments. The company was founded in 2013. The CEO is Dmitry N Derkatch. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Gazprombank Lizing JSC
 Gazprombank Lizing JSC Financial ConglomeratesFinance Part of Gazprombank OJSC, Gazprombank Lizing JSC is a Russian company that provides investment services. The company is based in Moscow, Russian Federation. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member | |
| Gazkomplektaudit OOO | Chairman Director/Board Member | ||
AAA Capital Management JSC
 AAA Capital Management JSC Investment ManagersFinance AAA Capital Management JSC (AAA Capital) is an asset management firm headquartered in Moscow, Russia. The firm was founded in 2004 as Gazprombank - Asset Management JSC and changed its name to AAA Capital Management JSC in 2022. They are a subsidiary of GPB-Project LLC, ultimately held by Gazprombank OJSC (MOEX: GZPR, ADR: OGZPY). AAA Capital provides trust management services to non-state pension funds, insurance companies, self-regulatory organizations, endowment funds and private investors. | Investment Managers | Director/Board Member Chief Executive Officer | |
Evrofinance Mosnarbank JSC
 Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| URAL'SKIY ZAVOD TM OAO (P) | Oilfield Services/Equipment | Director/Board Member Chairman | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Doctorate Degree | |
Gpb Global Resources BV
 Gpb Global Resources BV Oil Refining/MarketingEnergy Minerals GPB Global Resources BV is a petroleum exploration and Dutch production company. The private company is based in Amsterdam, Netherlands and has subsidiaries in Netherlands. The CEOs are Vladimir Shvarts, Sergey Tagashov. The company was founded in 2011. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
REP Holding JSC
 REP Holding JSC Oilfield Services/EquipmentIndustrial Services Part of Gazprom PJSC, REP Holding JSC is a developer, manufacturer, and supplier of new generation energy equipment. The company is based in St. Petersburg, Russian Federation and since 2019, has been part of the Gazprom Energoholding group. REP Holding JSC specializes in the design, development, manufacture, and comprehensive supply of energy equipment for the oil and gas, metallurgical, and chemical industries, as well as for the energy and electric grid complex. The Russian company is widely used to modernize the gas transmission system, during the construction of modern power units and power plants, in low generation, in the LNG market, and in other sectors. On December 23, 2019, REP Holding JSC was acquired by Gazprom Energoholding LLC from Gazprombank OJSC for $153.39 million. | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
Gazprombank-Invest LLC
 Gazprombank-Invest LLC Financial ConglomeratesFinance Gazprombank-Invest OOO provides investment services. It operates in the real estate sector, developing various projects in the eight Russian regions. The company was founded in 2003 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chairman Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Corporate Officer/Principal | |
Magstorn LLC
 Magstorn LLC SteelNon-Energy Minerals Magstorn LLC manufactures steel products. The private company is based in Moscow, Russian Federation. | Steel | Director of Finance/CFO | |
MMK-ATAKAS Metalurji Sanayi ve Liman Isletmeciligi AS
 MMK-ATAKAS Metalurji Sanayi ve Liman Isletmeciligi AS SteelNon-Energy Minerals Part of Magnitogorsk Iron & Steel Works PJSC, MMK-ATAKAS Metalurji Sanayi ve Liman Isletmeciligi AS is a Turkish company that manufactures and trades steel products. The company is based in Dorytol, Turkey. The company was founded in 1998. MMK-ATAKAS Metalurji Sanayi ve Liman Isletmeciligi was acquired by Magnitogorsk Iron & Steel Works PJSC on September 15, 2011 for $485 million. | Steel | Director/Board Member | |
| Chelyabinsk State University | College/University | Undergraduate Degree | |
| MMK Managing Co. LLC | Corporate Officer/Principal | ||
| Nosov Magnitogorsk State Technical University | College/University | Undergraduate Degree | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
| All-Russian State Tax Academy | College/University | Doctorate Degree | |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Chairman | |
| GAZPROM | Oil Refining/Marketing | Director/Board Member | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| Franklin College Switzerland | College/University | Undergraduate Degree | |
| State University of Management | College/University | Masters Business Admin | |
| Energopark LLC | Director/Board Member | ||
| Moscow Institute of Physics & Technology | College/University | Undergraduate Degree | |
| Gazprombank Financial Services (UK) Ltd. | Director/Board Member | ||
| Ural State University | College/University | Undergraduate Degree | |
Urals Plant of Chemical Machine Building OAO
 Urals Plant of Chemical Machine Building OAO Metal FabricationProducer Manufacturing Urals Plant of Chemical Machine Building OAO engages in the manufacturing of equipment for oil and gas, petrochemical and chemical industries. Its activities include welding and surfacing, stamping, heating and rolling, mechanical restoration and metal cutting. The company was founded on February 23, 1942 and is headquartered in Yekaterinburg, Russia. | Metal Fabrication | Chairman | |
URALMASH-KARTEX Engineering Center JSC
 URALMASH-KARTEX Engineering Center JSC Industrial MachineryProducer Manufacturing URALMASH-KARTEX Engineering Center JSC operates as a management company. Its other activities include business consulting and market research. The company was founded on June 4, 2007 and is headquartered in Yekaterinburg, Russia. | Industrial Machinery | Chairman | |
| ROSTELECOM | Major Telecommunications | Director/Board Member | |
| Baikal State University of Economics & Law | College/University | Undergraduate Degree | |
| Irkutsk State University | College/University | Doctorate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| GPB-Factoring OOO | Director/Board Member | ||
| Frankfurt School of Finance & Management | College/University | Masters Business Admin | |
| Russian National Assoc of Securities Market Participants | Director/Board Member | ||
| STROYTRANSGAZ OAO (P) | Engineering & Construction | Director/Board Member | |
Gazprombank (Switzerland) AG
 Gazprombank (Switzerland) AG Major BanksFinance Part of Gazprombank OJSC, Gazprombank (Switzerland) AG is a banking company based in Zurich, Switzerland. The Swiss company provides banking services. Gazprombank (Switzerland was acquired by Gazprombank OJSC from VTB Bank PJSC on June 09, 2009 for $90.09 million. | Major Banks | Chairman | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| Gazkom JSC | Director/Board Member | ||
Commercial Bank Rossiyskiy Promyshlennyi Bank LLC
 Commercial Bank Rossiyskiy Promyshlennyi Bank LLC Major BanksFinance Part of Cyprus Popular Bank Public Co. Ltd., Commercial Bank Rossiyskiy Promyshlennyi Bank LLC is an international commercial bank. The company is based in Moscow, Russian Federation. | Major Banks | President | |
| Lviv Polytechnic National University | College/University | Undergraduate Degree | |
| GPB Metallinvest OOO | Director/Board Member |
Statistics
International
| Russia | 38 |
| Switzerland | 3 |
| Belarus | 2 |
| Luxembourg | 2 |
| Armenia | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 14 |
| Industrial Services | 5 |
| Non-Energy Minerals | 4 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 73 |
| Chairman | 15 |
| Undergraduate Degree | 15 |
| Corporate Officer/Principal | 12 |
| Masters Business Admin | 5 |
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