Aleksandr Porfirievich Torshin
Director/Board Member at DOM.RF Russia Housing & Urban Development JSC
Network origin in Aleksandr Porfirievich Torshin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
DOM.RF Russia Housing & Urban Development JSC
 DOM.RF Russia Housing & Urban Development JSC Finance/Rental/LeasingFinance Dom.RF Russia Housing & Urban Development JSC engages in the provision of funding for mortgages. The Agency established a two-tier system of refinancing of residential mortgage loans (loans), whose participants are banks - the primary lenders, regional operators and service agents. The company was founded in 2002 and is headquartered in Moscow, Russia.
31
| Subsidiary | Finance/Rental/Leasing | 31 |
Central Bank of the Russian Federation
23
| Government | General Government | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aleksandr Porfirievich Torshin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Elvira Sakhipzadovna Nabiullina Olga Nikolayevna Skorobogatova | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
Deposit Insurance Agency
 Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation. | General Government | Elvira Sakhipzadovna Nabiullina | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| Moscow State University Lomonosov | College/University | Elvira Sakhipzadovna Nabiullina Konstantin Nikolaevich Korishchenko | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| VTB BANK | Major Banks | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
Rostec Corp.
 Rostec Corp. Aerospace & DefenseElectronic Technology Rostec Corp. operates as a holding company with interest in the development, manufacture and export of industrial products. The firm engages in the promotion of development, production and export of hi-tech industrial products by providing assistance, at internal and external markets, as well as investments into the organizations of various industries, including military-industrial complex. The company was founded on November 23, 2007 and is headquartered in Moscow, Russian Federation. | Aerospace & Defense | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Government of Russia | Sovereign | Corporate Officer/Principal Minister of Government Minister of Government Minister of Government | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Doctorate Degree 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 | Director/Board Member Chairman Director/Board Member | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Analyst-Fixed Income Corporate Officer/Principal | |
| GAZPROM | Integrated Oil | Director/Board Member Corporate Officer/Principal | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Chairman Director/Board Member | |
United Grain Co. JSC
 United Grain Co. JSC Wholesale DistributorsDistribution Services United Grain Co. JSC is a holding company, which operates as a state grain trading and intervention authority. It engages in management of all production cycles of grain movement from storage to sale of processed products. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Institute of Internal Auditors /Moscow/ | Director/Board Member Director/Board Member | ||
VTB Capital JSC (Broker)
 VTB Capital JSC (Broker) Investment Banks/BrokersFinance VTB Capital JSC (Broker) is the brokerage division of VTB Capital JSC, ultimately held by government-owned Federal Agency for State Property Management in Russia. Headquartered in Moscow, the firm was founded in 2008 and they offer a full spectrum of brokerage services to Russian and international clients. | Investment Banks/Brokers | Market Strategist Analyst-Fixed Income | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Chief Executive Officer | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Chairman | |
| ALROSA | Other Metals/Minerals | Director/Board Member Chairman | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Director/Board Member | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | Director/Board Member Director/Board Member | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member | ||
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
| California State University-East Bay | College/University | Masters Business Admin Masters Business Admin | |
International Bank for Reconstruction & Development
 International Bank for Reconstruction & Development SupranationalGovernment International Bank for Reconstruction & Development provides loans and other financial services. It raises funds through issuing debt securities in various currencies to both institutional and retail investors, as well as through associated financial derivatives. The bank offers loans and related derivative products to developing countries for education, health, infrastructure, communication, and other purposes, as well as provides guarantees on loans from private investors for projects in countries eligible to borrow from IBRD. It also provides loans to the International Finance Corporation without guarantee. In addition, IBRD offers technical assistance and advisory services to its member countries that comprises assigning qualified professionals to survey developmental opportunities in member countries; analyzing their fiscal, economic, and developmental environment; assisting member countries in devising coordinated development programs; appraising projects suitable for investment; and assisting member countries in improving their asset and liability management techniques, as well as provides investment management services to various types of external institutions, including central banks of member countries. The company was founded in 1944 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | 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 | Director/Board Member | |
| National Securities Market Association | Director/Board Member | ||
| Russian Academy of Entrepreneurship | College/University | Corporate Officer/Principal | |
| New Development Bank | General Government | Chairman | |
Multilateral Investment Guarantee Agency
 Multilateral Investment Guarantee Agency Insurance Brokers/ServicesFinance Multilateral Investment Guarantee Agency (MIGA) is a member of the World Bank Group based in Washington. MIGA aims to promote foreign direct investment into developing countries to support economic growth. The American company provides political risk insurance and credit enhancement for cross-border private sector investors and lenders. MIGA's mission is to support economic growth, reduce poverty, and improve people's lives. The company has various projects in different countries, including Turkey, Ethiopia, and multiple countries in emerging markets. MIGA is ultimately controlled by the World Bank Group. | Insurance Brokers/Services | Corporate Officer/Principal | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Orenburg State University | College/University | Undergraduate Degree | |
Skolkovo Foundation
 Skolkovo Foundation Miscellaneous Commercial ServicesCommercial Services Skolkovo Foundation was founded in 2010 and engages in fostering startups and venture capitals. The non-profit company is based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
Russian Export Center JSC
 Russian Export Center JSC Miscellaneous Commercial ServicesCommercial Services Russian Export Center JSC is a state-owned development institute which supports the non-commodity exports industry. It offers the following services: search for Russian goods, such as works and services, upon the request of a foreign counterparty; credit insurance to a buyer; and direct credits to a buyer. The company was founded on June 26, 2015 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| ORGENERGOGAZ AO | Oilfield Services/Equipment | Director/Board Member |
Statistics
International
| Russia | 46 |
| United States | 4 |
| Kazakhstan | 2 |
| China | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 11 |
| Government | 6 |
| Commercial Services | 4 |
| Transportation | 4 |
Operational
| Director/Board Member | 177 |
| Corporate Officer/Principal | 54 |
| Chairman | 32 |
| Undergraduate Degree | 31 |
| President | 13 |
Most connected contacts
- Stock Market
- Insiders
- Aleksandr Porfirievich Torshin
- Company connections