Network origin in Sergey Nikitin first degree
Entity | Entity type | Industry | |
---|---|---|---|
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.
7
| Subsidiary | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergey Nikitin via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
GAZPROMBANK OAO | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Absolutely No Nonsense Admin Ltd.
Absolutely No Nonsense Admin Ltd. Packaged SoftwareTechnology Services Absolutely No Nonsense Admin Ltd. provides financial services. The firm offers its services in various sectors including in finance, AI, business building, branding, creative leadership and customer service. The company was founded by Boris Dyakonov, Eduard Panteleev and Slava Akulov and is headquartered in Cardiff, the United Kingdom. | Packaged Software | Chairman | |
Irkutsk State University | College/University | Doctorate Degree | |
Baikal State University of Economics & Law | College/University | Undergraduate Degree | |
ROSTELECOM | Major Telecommunications | Director/Board Member | |
DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
Moscow State University Lomonosov | College/University | Undergraduate Degree | |
Fletcher School of Law | College/University | Graduate Degree | |
Citibank CJSC
Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
The Leonard N Stern School of Business | College/University | Masters Business Admin | |
Mail Ru Foodtech Ventures | Investment Managers | Director/Board Member | |
Aximetria GmbH
Aximetria GmbH Miscellaneous Commercial ServicesCommercial Services Aximetria GmbH provides crypto-centric banking services. The firm offers card and money transfer services. The company was founded by Alexey Ermakov in 2018 and is headquartered in Zug, Switzerland. | Miscellaneous Commercial Services | Founder | |
Digital Native LLC.
Digital Native LLC. Investment ManagersFinance Launchbay Capital (Launchbay Capital) is a venture capital firm founded in 2017 by Alan Vaksman. The firm is headquartered in Moscow, Russia with additional offices in London, Dubai, Tel Aviv and Cayman Islands. | Investment Managers | Founder | |
SteadyPay Ltd.
SteadyPay Ltd. Regional BanksFinance Steadypay Ltd. operates as a mobile application for economy. The company was founded by Victor Llewellyn Pawley and John William Downie in 2017 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Pictet Asset Management SA
Pictet Asset Management SA Investment ManagersFinance Pictet Asset Management SA (Pictet AM) is the asset management subsidiary of Pictet Asset Management Holding SA, ultimately held by Banque Pictet & Cie in Switzerland. Established in 1967, the firm is headquartered in Geneva with investment management centers in Zurich, London, Singapore and Tokyo. They also have marketing client service centers in major cities worldwide. Pictet AM manages a range of equity, fixed income, alternative and multi asset products. They provide specialist investment services through segregated accounts and investment funds to some of the world’s largest pension funds, financial institutions, sovereign wealth funds, intermediaries and their clients. Pictet AM is a responsible investor and signatory to the UN Principles for Responsible Investment. | Investment Managers | Chief Investment Officer | |
Yes Growth Ltd.
Yes Growth Ltd. Finance/Rental/LeasingFinance Yes Growth Ltd. engages in the provision of financing of loans to small and medium enterprise. It offers working capital loans, invoice finance, supply chain finance, trade finance, and real estate bridging loans. The company is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
VK COMPANY LIMITED | Internet Software/Services | 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 | |
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 | |
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 | Director/Board Member | |
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 | |
Trium Global Emba | College/University | Masters Business Admin | |
OMZ PAO | Oilfield Services/Equipment | Director/Board Member | |
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 | |
Aktsionernyi Bank GPB-Ipoteka | Director/Board Member | ||
University of the Witwatersrand | College/University | Graduate Degree | |
Russian National Assoc of Securities Market Participants | Director/Board Member |
Statistics
International
Russia | 12 |
Switzerland | 5 |
United Kingdom | 5 |
United States | 3 |
France | 2 |
Sectoral
Finance | 15 |
Consumer Services | 9 |
Technology Services | 3 |
Communications | 2 |
Commercial Services | 2 |
Operational
Director/Board Member | 17 |
Corporate Officer/Principal | 5 |
Portfolio Manager-Equities | 3 |
Chief Executive Officer | 3 |
Masters Business Admin | 3 |
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