Network origin in T. Davaajav first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Trade & Development Bank of Mongolia LLC
 Trade & Development Bank of Mongolia LLC Major BanksFinance Trade & Development Bank of Mongolia LLC engages in the provision of banking and financial services. It operates through the following business segments: Corporate Banking, Small and Medium-Sized Enterprise (SME) Banking, Retail Banking, Investment & International Banking, Treasury, and Others. The Corporate Banking includes loans, deposits, and other transactions and balances with corporate customers. The SME Banking segment provides loans, deposits, and other transactions and balances with SME customers. The Retail Banking segment offers loans, deposits, and other transactions and balances with retail customers and card customers. The Investment & International Banking segment covers the Group's trading, corporate finance, borrowing from foreign financial institutions, and bond issuance in the international capital market. The Treasury segment represents the funds management activities. The Others segment consists of the headquarter operations and central shared services operation. The firm also provides savings account, loan, current account, payment cards, international transfer, bank transfer, and insurance. It also offers statements and information, and deposit box. The company was founded by Balbar Medree on October 19, 1990 and is headquartered in Ulaanbaatar, Mongolia.
16
| Private Company | Major Banks | 16 |
MIK Holding JSC
 MIK Holding JSC Finance/Rental/LeasingFinance MIK Holding JSC engages in the provision of secondary mortgage market services through Mortgage Corporation HFC LLC. The company was founded on 23rd April, 2006 and is headquartered in Ulaanbaatar, Mongolia.
9
| Public Company | Finance/Rental/Leasing | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to T. Davaajav via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Max Mara Fashion Group Srl
 Max Mara Fashion Group Srl Apparel/FootwearConsumer Non-Durables Max Mara Fashion Group SRL engages in the design and production of tailored apparel for women. It specializes in the manufacture and retail of suits and overcoats under the brands MaxMara, Marina Rinaldi, iBlues, Max&Co., Weekend, Sportmax, Penny Black, and Marella. The company was founded by Achille Maramotti in 1951 and is headquartered in Reggio Emilia, Italy. | Apparel/Footwear | Director/Board Member | |
| University of Wisconsin | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| Finland Ministry of Foreign Trade & Development | General Government | Corporate Officer/Principal | |
| Yokohama City University | College/University | Graduate Degree | |
Erdenes Mongol LLC
 Erdenes Mongol LLC CoalEnergy Minerals Erdenes Mongol LLC operates as a national investment holding company. The firm invests in state-owned natural resources companies. The firm makes long tem investments in the mining, infrastructure and energy sectors. The company was founded in January 2007 and is headquartered in Ulaanbaatar, Mongolia. | Coal | Director/Board Member | |
| MONGOLIAN MINING CORPORATION | Coal | Director/Board Member | |
Business Council of Mongolia
 Business Council of Mongolia Miscellaneous Commercial ServicesCommercial Services Business Council of Mongolia promotes increased trade and investment. It represents all investors in Mongolia, domestic and foreign, on business climate issues. The company was founded in 2007 and is headquartered in Ulaanbaatar, Mongolia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Bank of Mongolia | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| National University Of Mongolia | College/University | Corporate Officer/Principal | |
Golomt Bank LLC
 Golomt Bank LLC Regional BanksFinance Golomt Bank LLC engages in the provision of banking and financial products. Its offerings encompass retail, corporate, investment banking, trade finance and international payments, and treasury-related services. The company was founded on March 6, 1995 and is headquartered in Ulaanbataar, Mongolia. | Regional Banks | Chief Executive Officer | |
Development Bank of Mongolia LLC
 Development Bank of Mongolia LLC Major BanksFinance Development Bank of Mongolia LLC operates as a nationally chartered commercial bank. The company is based in Ulaanbaatar, Mongolia and ultimately controlled by the Government of Mongolia. The CEOs are Manduul Nyamandeleg, Naran Munkhsukh. The Mongolian company was founded in 2010. | Major Banks | Chairman | |
| Open Society Forum | Director/Board Member | ||
Capitron Bank of Mongolia
 Capitron Bank of Mongolia Regional BanksFinance Capitron Bank of Mongolia provides banking services. The private company is based in Ulaanbaatar, Mongolia. The CEO of the Mongolian company is B. Uurtsaikhbaatar. | Regional Banks | Chief Executive Officer | |
Mai Linh Group JSC
 Mai Linh Group JSC Other TransportationTransportation Mai Linh Group JSC provides taxi services. It offers taxi advertising, car rental and public transport services. The company was founded on July 12, 1993 and is headquartered in Ho Chi Minh City, Vietnam. | Other Transportation | Director/Board Member | |
| Academy of Management Government Agency of Mongolia | College/University | Masters Business Admin | |
| Mongolian University of Life Sciences | College/University | Corporate Officer/Principal | |
| Mongolia Oil Shale Association | Director/Board Member | ||
| Ulaanbaatar Development Corp. | Director/Board Member | ||
Mandal Insurance JSC
 Mandal Insurance JSC Insurance Brokers/ServicesFinance Mandal Insurance JSC provides insurances services. The company was founded by Ulziibayar Ganzorig in 2011 and is headquartered in Ulaanbaatar, Mongolia. | Insurance Brokers/Services | Founder | |
| TDB Capital | Chief Executive Officer | ||
Invescore NBFI JSC
 Invescore NBFI JSC Finance/Rental/LeasingFinance Invescore NBFI JSC provides financial services. Its activities include lending, factoring services, trust services, investing in short-term financial instruments, investment and financial consulting and payment guarantees. The company was founded on March 29, 2016 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Director/Board Member | |
| Graduate School of Economics, Keio University | College/University | Doctorate Degree |
Statistics
International
| Mongolia | 15 |
| Japan | 3 |
| Italy | 2 |
| United States | 2 |
| Russia | 2 |
Sectoral
| Consumer Services | 8 |
| Finance | 7 |
| Government | 3 |
| Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 29 |
| Independent Dir/Board Member | 9 |
| Corporate Officer/Principal | 8 |
| Chairman | 5 |
| Chief Executive Officer | 4 |
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