Network origin in Lora Vasilyevna Sventickene first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
InvestTorgBank AKB
 InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia.
8
| Subsidiary | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lora Vasilyevna Sventickene via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree | |
| Moscow Banking School of The Bank of Russia | College/University | Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree |
Statistics
International
| Russia | 8 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 8 |
| Finance | 2 |
Operational
| Director/Board Member | 8 |
| Undergraduate Degree | 5 |
| Chief Executive Officer | 3 |
| Chairman | 2 |
| Doctorate Degree | 1 |
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