Network origin in Sergei Nikolaevich Roumas first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
17
| Subsidiary | Major Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergei Nikolaevich Roumas via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GAZPROM | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Chief Administrative Officer | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| GAZPROMBANK OAO | Regional Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| OMZ PAO | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
SEFE Securing Energy for Europe GmbH
 SEFE Securing Energy for Europe GmbH Gas DistributorsUtilities GAZPROM Germania GmbH distributes and stores natural gas. It engages in the production, trading and storage of natural gas. The company was founded in 1990 and is headquartered in Berlin, Germany. | Gas Distributors | Director/Board Member Director/Board Member | |
| GAZPROM TSENTRENERGOGAZ AO | Oilfield Services/Equipment | Chairman Director/Board Member | |
SEFE Marketing & Trading Ltd.
 SEFE Marketing & Trading Ltd. Investment Banks/BrokersFinance Gazprom Marketing & Trading Ltd. engages in the production of gas and distribution of energy. Its business areas include trading, portfolio and organization; global retail; global liquefied natural gas; and shipping. The company was founded in 1999 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
SOGAZ JSC
 SOGAZ JSC Multi-Line InsuranceFinance SOGAZ JSC provides retail and corporate insurance services. It offers health and accident, cargo, property, agricultural, financial and entrepreneur risk, credit default, contract performance, third-party liability, comprehensive and collision insurance, as well as reinsurance. The company was founded on October 25, 1993 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member 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 Director/Board Member | |
Gazprombank Lizing JSC
 Gazprombank Lizing JSC Financial ConglomeratesFinance Part of Gazprombank OJSC, Gazprombank Lizing JSC is a Russian company that provides investment services. The company is based in Moscow, Russian Federation. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Russkie Energeticheskie Proekty OOO | Chairman Director/Board Member | ||
| Aktsionernyi Bank GPB-Ipoteka | Director/Board Member Director/Board Member | ||
| VK COMPANY LIMITED | Internet Software/Services | 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 | |
| MAGNITOGORSK IRON & STEEL WORKS | Steel | Director/Board Member | |
Digital Native LLC.
 Digital Native LLC. Investment ManagersFinance Digital Native LLC (Digital Horizon) 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 | |
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 | |
| Trium Global Emba | College/University | Masters Business Admin | |
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. | Investment Managers | 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 | |
| University of the Witwatersrand | College/University | Graduate Degree | |
| GAZPROM PROMGAZ AO | Electric Utilities | Director/Board Member | |
Gazprom Gas-engine Fuel LLC
 Gazprom Gas-engine Fuel LLC Oil Refining/MarketingEnergy Minerals Gazprom Gas-engine Fuel LLC is a Russian company that operates as a fuel dealer. The private company is based in St. Petersburg, Russian Federation. | Oil Refining/Marketing | Director/Board Member | |
| Educational Center of Gazprom JSC | Director/Board Member | ||
| Georesursy | Director/Board Member | ||
Severneftegazprom OJSC
 Severneftegazprom OJSC Oil & Gas ProductionEnergy Minerals Part of Gazprom PJSC, Severneftegazprom OJSC explores, produces, and distributes oil and gas. The company is based in Tyumen, Russian Federation. The CEO of the Russian company is Stanislav Tsygankov. | Oil & Gas Production | Director/Board Member | |
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 | |
| Mail Ru Foodtech Ventures | Investment Managers | Director/Board Member | |
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 | |
| Government of Belarus | Sovereign | Head of Government | |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Chairman | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| GPB-Factoring OOO | Director/Board Member | ||
Credit Ural Bank
 Credit Ural Bank Major BanksFinance Part of Gazprombank OJSC, Credit Ural Bank is an international commercial bank. The company is based in Magnitogorsk, Russian Federation. Credit Ural Bank was acquired by Gazprombank OJSC on March 12, 2007 for $100 million. | Major Banks | Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Corporate Officer/Principal | |
| Frankfurt School of Finance & Management | College/University | Masters Business Admin | |
Sibuglemet Holding LLC
 Sibuglemet Holding LLC CoalEnergy Minerals Sibuglemet Holding LLC provides coal mining services. The firm's services include coal extraction & conversion, rail & motor transportation, and Investment services. The company is headquartered in Moscow, Russian Federation. | Coal | Chief Executive Officer | |
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 | |
| Financial University | College/University | Undergraduate Degree | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| St Petersburg State University of Engineering & Economics | College/University | Undergraduate Degree | |
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 | |
Gazprom Zarubezhneftegaz AO
 Gazprom Zarubezhneftegaz AO Contract DrillingIndustrial Services Part of Gazprom PJSC, Gazprom Zarubezhneftegaz AO drills for oil and gas. The company is based in Moscow, Russian Federation. Gazprom Zarubezhneftegaz AO was acquired by Gazprom PJSC on February 28, 2007. | Contract Drilling | Director/Board Member | |
| Urdanetagazprom-2 SA | Director/Board Member |
Statistics
International
| Russia | 34 |
| United Kingdom | 5 |
| Germany | 3 |
| Switzerland | 3 |
| Luxembourg | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Energy Minerals | 7 |
| Industrial Services | 4 |
| Utilities | 3 |
Operational
| Director/Board Member | 83 |
| Chairman | 11 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 5 |
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