![Mikhail Rabinovich](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Mikhail Rabinovich first degree
Entity | Entity type | Industry | |
---|---|---|---|
LOCKO-Bank CJSC
![]() LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia.
10
| Holding Company | Major Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mikhail Rabinovich via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Teollisen yhteistyön rahasto Oy
![]() Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Chief Investment Officer | |
ROSBANK | Regional Banks | Director/Board Member | |
Bank Severnaya Kazna OJSC
![]() Bank Severnaya Kazna OJSC Regional BanksFinance Bank Severnaya Kazna, an open joint-stock company, was founded on September 9, 1992, by Ural-Avia Airline Company, Ekaterinbursky Zhyrovoy (Fat Production) Plant, Kalinin Machine Building Plant, UralTechnogenMet Metallurgical Plant, 'Nalogi Rossii' (Taxes of Russia) Association, Ural Jewelers Company and some others leading businesses of the Ural Region and the Russian Federation. Since its foundation, Bank Severnaya Kazna provides quality solutions, making the use of most advanced banking technologies its central activity. This has made the Company highly competitive among the many other banking institutions. Bank Severnaya Kazna has become a banking business leader in the Ural Region through cutting-edge technology providing quality solutions for corporations, financial institutions, asset managers, government, non-profit organizations, and individuals. The firm is the main body of a large Financial Industrial Group that comprises an audit company, an insurance company, a leasing company, a real estate agency, an industrial holding, and a pension fund. The Company plays an integral role in the infrastructure of the capital market and servicing securities, offering financial services to accommodate a wide range of personal and business banking needs. | Regional Banks | Director/Board Member | |
Nordea Finance Polska SA
![]() Nordea Finance Polska SA Finance/Rental/LeasingFinance Part of Powszechna Kasa Oszczednosci Bank Polski SA, Nordea Finance Polska SA provides leasing services. The company is based in Gdynia, Poland. | Finance/Rental/Leasing | Corporate Officer/Principal | |
BANK OF GEORGIA | Major Banks | Director/Board Member | |
Aalto University | College/University | Graduate Degree | |
SEB Bank JSC
![]() SEB Bank JSC Major BanksFinance Part of Skandinaviska Enskilda Banken AB, SEB Bank JSC is a Russian company that provides banking services. The company is based in St. Petersburg, Russian Federation. The CEO of the company is Yury Pavlov. SEB Bank JSC was acquired by Skandinaviska Enskilda Banken AB on February 22, 2006. | Major Banks | Corporate Officer/Principal | |
FIM Oyj
![]() FIM Oyj Investment Banks/BrokersFinance FIM Oyj provides investment and asset management services. It offers discretionary asset management and fund asset management solutions, mutual funds, alternative investments, brokerage and banking services, and investment research. The company was founded in 1987 and is headquartered in Helsinki, Finland. | Investment Banks/Brokers | Corporate Officer/Principal | |
Moscow University | College/University | Undergraduate Degree | |
Russian Academy of Sciences | College/University | Undergraduate Degree | |
AKI Bank OAO
![]() AKI Bank OAO Major BanksFinance AKI Bank OAO is an international bank. The private company is based in Naberzhnie Chelny, Russian Federation. | Major Banks | Director/Board Member | |
Akibank OJSC
![]() Akibank OJSC Regional BanksFinance Akibank OJSC engages in the provision of commercial banking services. It offers opening and maintenance of foreign currency and non resident accounts, and settlement and cash services in rubles and foreign currency. The company was founded on November 25, 1993 and is headquartered in Naberezhnye Chelny, Russia. | Regional Banks | Director/Board Member | |
EASTNINE | Investment Trusts/Mutual Funds | Director/Board Member | |
Morgan & Stout LLC
![]() Morgan & Stout LLC Miscellaneous Commercial ServicesCommercial Services Morgan & Stout LLC provides commercial and consumer debt management and collection services. Its activities include purchase of debt portfolios from telecommunication companies, banks and other leading institutions. The company was founded on February 2, 2007 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Caucasus Nature Fund
![]() Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member | |
East Capital Private Equity AB
![]() East Capital Private Equity AB Investment ManagersFinance East Capital Private Equity AB (East Capital) is the wholly-owned private equity subsidiary of East Capital Holding AB, founded by Kestutis Sasnauskas, Karine Hirn and Peter Elam Håkansson in 1997, ultimately owned by Cadre Invest SA in Luxembourg. East Capital was formed in 2000 by East Capital Holding and Swedfund, the Swedish state's private equity company, to manage a private equity fund. In 2003, they became the wholly-owned subsidiary of East Capital Holding. Headquartered in Stockholm, the firm manages the East Capital Amber Fund and the East Capital Financials Fund for direct and indirect private investors and institutions worldwide. | Investment Managers | Consultant / Advisor | |
BGEO Group Ltd.
![]() BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Locko Invest LLC
![]() Locko Invest LLC Investment Banks/BrokersFinance Part of LOCKO-Bank CJSC, Locko Invest LLC is a Russian company that provides brokerage services. The company is based in Belgorod, Russian Federation. | Investment Banks/Brokers | Director/Board Member | |
Rdf-I AG | Director/Board Member | ||
Aalto University School of Business | College/University | Graduate Degree | |
T & B Capital Oy AB
![]() T & B Capital Oy AB Financial ConglomeratesFinance T & B Capital Oy AB provides financial services. | Financial Conglomerates | Chairman | |
BANK OF GEORGIA GROUP PLC | Major Banks | Director/Board Member | |
VEF AB | Financial Conglomerates | Director/Board Member |
Statistics
International
Russia | 11 |
Finland | 6 |
Sweden | 4 |
United Kingdom | 3 |
Switzerland | 3 |
Sectoral
Finance | 18 |
Consumer Services | 5 |
Commercial Services | 3 |
Miscellaneous | 2 |
Operational
Director/Board Member | 23 |
Corporate Officer/Principal | 6 |
Independent Dir/Board Member | 5 |
Undergraduate Degree | 2 |
Graduate Degree | 2 |
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