![Lidia Bormashova](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Lidia Bormashova first degree
Entity | Entity type | Industry | |
---|---|---|---|
Uniastrum Bank LLC
![]() Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia.
18
| Subsidiary | Major Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lidia Bormashova via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
The Student Loan Corp.
![]() The Student Loan Corp. Finance/Rental/LeasingFinance The Student Loan Corp. engages in the provision of student loan services. The company headquartered in Riverwoods, IL. | Finance/Rental/Leasing | Director/Board Member | |
Carnegie Mellon University
![]() Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member | |
Bank of Cyprus Public Co. Ltd.
![]() Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
![]() Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Corporate Officer/Principal | |
ATTICA BANK S.A. | Regional Banks | Director/Board Member | |
Imperial College London | College/University | Undergraduate Degree | |
Interros Holding Co. CJSC
![]() Interros Holding Co. CJSC Investment ManagersFinance Interros Holding Co. CJSC (IH) is the industrial holding and investment subsidiary of Vladimir Potanin's Cyprus-based Interros International Investments Ltd. The group's companies operate as independent business entities throughout Russia, Europe, Asia and North America. Based in Moscow, IH specializes in private equity investing, and provides strategic planning and management consulting services. The firm originated as a foreign trade association in 1990 when the state monopoly on foreign trade ended. As foreign trade developed, several related structures were established, in particular MFK (International Financial Company) in 1992 and the Unexim Bank in 1993. By 1994 the Interros group was actively acquiring and reorganizing industrial companies. In 1998 the group was restructured and in 2000 began private equity investing. Between 2003 and 2007 the firm had established a strategic alliance with the US-based insurance group AIG-American International Group, Inc. (NYSE: AIG), focusing on private equity investments. | Investment Managers | Director/Board Member | |
CitiMortgage, Inc.
![]() CitiMortgage, Inc. Finance/Rental/LeasingFinance CitiMortgage, Inc. provides a protfolio of financial services. The firm's services include banking, insurance, asset management, and credit cards. It also offers products to help first-time homebuyers, refinancing or tapping into the equity built up in an existing home. The company as founded in 1973 and is headquartered in O'Fallon, MO. | Finance/Rental/Leasing | Director of Finance/CFO | |
PETROCOMMERCE KB OAO | Major Banks | Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
East Stroudsburg University of Pennsylvania | College/University | Undergraduate Degree | |
Fairleigh Dickinson University | College/University | Masters Business Admin | |
The University of Reading | College/University | Graduate Degree | |
Moscow State University Lomonosov | College/University | Doctorate Degree | |
AVTOVAZBANK JSC
![]() AVTOVAZBANK JSC Major BanksFinance AVTOVAZBANK JSC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, debit and credit cards, money transfers, foreign exchange, as well as settlement and cash operations. The company was founded on October 14, 1988 and is headquartered in Tolyatti, Russia. | Major Banks | 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 | |
Moscow State Academy of Law | College/University | Graduate Degree | |
Tbilisi State University | College/University | Doctorate Degree | |
Promsvyaz Capital BV
![]() Promsvyaz Capital BV Financial ConglomeratesFinance Promsvyaz Capital BV provides investment services. The company is headquartered in Amsterdam, the Netherlands.^ | Financial Conglomerates | Director/Board Member | |
Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
CLR INVESTMENT FUND PUBLIC LTD. | Investment Managers | Director/Board Member | |
Moscow Aviation Institute | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
![]() Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Financial University | College/University | Undergraduate Degree | |
Manchester Business School | College/University | Undergraduate Degree | |
Citibank Insurance Brokerage SA | Director/Board Member | ||
Tiresias SA | Director/Board Member | ||
Bank of Sydney
![]() Bank of Sydney Regional BanksFinance Bank of Sydney provides commercial banking services. It offers personal, business and International banking services. The firm's personal banking products and services include home loan, personal finance, SuperLend, transaction and investment accounts, internet banking and foreign currency solutions. Its business banking services include loans, business transaction and investment accounts, foreign currency and merchant services. The firm's International banking services include trade finance and correspondent banking. The company also offers insurance services that include home and contents insurance, motor, landlord and travel insurance. Bank of Sydney was founded in 2001 and is headquartered in Sydney, Australia. | Regional Banks | Chief Executive Officer | |
University of North London | College/University | Undergraduate Degree | |
Bashkir State University | College/University | Graduate Degree | |
Moscow State University of Technology & Mgmt Razumovskog | College/University | Undergraduate Degree | |
LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | Investment Banks/Brokers | Director/Board Member | |
Radiomarathon Australia | Chairman | ||
National Bureau of Credit History JSC
![]() National Bureau of Credit History JSC Internet Software/ServicesTechnology Services National Bureau of Credit History JSC is a Russian company that provides a free online credit history check service in Russia. The private company is based in Moscow, Russian Federation. The company has the largest credit history database in the country and offers information on how to obtain favorable credit offers. It also provides advice on how to avoid unfavorable and even dangerous loans. In addition to its credit check service, the company offers solutions for marketing, debt collection, risk management, and credit portfolio management. | Internet Software/Services | Director/Board Member | |
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 of Finance/CFO Corporate Officer/Principal | |
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Corporate Officer/Principal | |
A. Eternity Capital Management Ltd. | Director/Board Member | ||
Kiev State Trade & Economic University | College/University | Undergraduate Degree |
Statistics
International
Russia | 20 |
United States | 7 |
Cyprus | 7 |
Greece | 6 |
United Kingdom | 6 |
Sectoral
Finance | 22 |
Consumer Services | 18 |
Non-Energy Minerals | 2 |
Commercial Services | 2 |
Technology Services | 2 |
Operational
Director/Board Member | 32 |
Corporate Officer/Principal | 16 |
Undergraduate Degree | 10 |
Chief Executive Officer | 4 |
Independent Dir/Board Member | 3 |
Most connected contacts
- Stock Market
- Insiders
- Lidia Bormashova
- Company connections