Mikhail Gutseriev
Chairman at KUZBASSKAYA TOPLIVNAYA COMPANY
Network origin in Mikhail Gutseriev first degree
Entity | Entity type | Industry | |
---|---|---|---|
BINBANK OAO
BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia.
23
| Subsidiary | Major Banks | 23 |
Private Company | Coal | 17 | |
Public Company | Integrated Oil | 17 | |
Mospromstroy PJSC
Mospromstroy PJSC Engineering & ConstructionIndustrial Services Mospromstroy PJSC engages in the development and construction of residential, commercial, and industrial buildings. It also provides renovation and restoration, repair and maintenance, engineering, as well as general contracting services. The company was founded in 1937 and is headquartered in Moscow, Russia.
15
| Subsidiary | Engineering & Construction | 15 |
NK Rosneft-Artag OJSC
NK Rosneft-Artag OJSC Oilfield Services/EquipmentIndustrial Services NK Rosneft-Artag OJSC engages in the storage and warehousing of oil and refined products. Its other activities include sale of motor fuels through filling stations. The company was founded on December 18, 1998 and is headquartered in Vladikavkaz, Russia.
7
| Subsidiary | Oilfield Services/Equipment | 7 |
ForteInvest CJSC
ForteInvest CJSC Oil Refining/MarketingEnergy Minerals ForteInvest CJSC engages in the processing of petroleum raw materials and marketing of petroleum products. It specializes in oil stock refining and oil products sales. The firm's oil products include high-octane automobile gasoline, automobile gasoline, jet fuel, summer and winter diesel fuel, fuel oil, oils, liquefied gas, vacuum gasoil. The company was founded in February 2011 and is headquartered in Moscow, Russia.
6
| Subsidiary | Oil Refining/Marketing | 6 |
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC Financial ConglomeratesFinance SAFMAR INDUSTRIAL FINANCIAL GROUP JSC engages in the management of industrial, financial, banking, hospitality, construction and development, as well as commercial real estate assets. It also provides investment and business consulting services. The company was founded by Mikail Safarbekovich Gutseriev, Sait-Salam Safarbekovich Gutseriev, and Mikail Osmanovich Shishkhanov in 1992 and is headquartered in Moscow, Russia.
5
| Private Company | Financial Conglomerates | 5 |
Russian Coal OJSC
Russian Coal OJSC CoalEnergy Minerals Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Russian Coal OJSC is a company that mines and produces coal. The company is based in Moscow, Russian Federation.
5
| Subsidiary | Coal | 5 |
Krasnoyarskkrayugol OAO
Krasnoyarskkrayugol OAO CoalEnergy Minerals Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Krasnoyarskkrayugol OAO is a Russian mining coal company. The company is based in Krasnoyarsk, Russian Federation. A. Vaulin has been the CEO of the company since 2015. Krasnoyarskkrayugol was acquired by Russian Coal OJSC from Barlen Holdings Ltd. on February 05, 2015.
4
| Subsidiary | Coal | 4 |
NK Neftisa OJSC
NK Neftisa OJSC Wholesale DistributorsDistribution Services Part of Dolmer Enterprises Ltd., NK Neftisa OJSC is a Russian company that wholesales crude oil and petroleum products. The company is based in Moscow, Russian Federation. Andrey Zarubin has been the CEO of the company since 2011.
3
| Subsidiary | Wholesale Distributors | 3 |
Pioneer Estates Ltd.
3
| Private Company | 3 | |
Avgur Estate PJSC
Avgur Estate PJSC Real Estate DevelopmentFinance Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Avgur Estate PJSC develops residential real estate properties. The company is based in Moscow, Russian Federation. Avgur Estate PJSC was acquired by SAFMAR INDUSTRIAL FINANCIAL GROUP JSC on June 24, 2015.
2
| Subsidiary | Real Estate Development | 2 |
Safmar Plaza OOO
1
| Private Company | 1 | |
Green Point OOO
1
| Private Company | 1 | |
Proekt-Grad OOO
Proekt-Grad OOO Engineering & ConstructionIndustrial Services Part of A101 LLC, Proekt-Grad OOO specializes in real estate construction. The company is based in Moscow, Russian Federation. Proekt-Grad was acquired by A101 LLC from Avgur Estate LLC on July 01, 2021.
1
| Subsidiary | Engineering & Construction | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mikhail Gutseriev via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
RUSSNEFT | Integrated Oil | Anton Aleksandrovich Zhuchenko | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
SFI | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Director/Board Member General Counsel Chief Investment Officer Corporate Officer/Principal Director/Board Member Chief Administrative Officer Chief Investment Officer | |
Rost Bank JSC
Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Aleksey Viktorovich Farafontov | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
M.VIDEO | Wholesale Distributors | Anton Aleksandrovich Zhuchenko | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
ORSKNEFTEORGSINTEZ PAO | Oil Refining/Marketing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Tveruniversalbank OAO
Tveruniversalbank OAO Regional BanksFinance Tveruniversalbank OAO engages in the banking activities. It provides cash management services, attracting deposits from individuals, lending to the real sector of the economy, including small and medium-sized businesses, lending to the public and foreign currency transactions. The company was founded on November 14, 1990 and is headquaretred in Tver, Russia. | Regional Banks | Artem Aleksandrovich Konovalov | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
Kuzbass State Technical University | College/University | Eduard Vladimirovich Alekseenko | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
United Petrochemical Co. JSC
United Petrochemical Co. JSC Oil Refining/MarketingEnergy Minerals United Petrochemical Co. JSC manufactures petrochemical products. It is a vertically integrated petrochemical group which owns four enterprises located in the Bashkortostan region: Ufaorgsintez, Tuimazinkoye and Shkapovskoye Gas Processing Plants and Bisphenol-A plant. The firm's development plans will be financed partly by its own cashflow, as well as debt financing and joint venture initiatives with leading international petrochemical companies. The company is headquartered in Moscow, Russia. | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ROSNEFT OIL | Integrated Oil | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
SARATOVNEFTEPRODUKT PAO (P) | Wholesale Distributors | Chairman Director/Board Member Chairman | |
Iooo Slavkaliy | Director/Board Member Director/Board Member Director/Board Member | ||
COMSTAR-United TeleSystems OAO
COMSTAR-United TeleSystems OAO Major TelecommunicationsCommunications COMSTAR-United TeleSystems OAO is a supplier of integrated telecommunication solutions in Russia and the CIS. They offer a full range of telecom services and solutions to consumers in any market segment: from private users to large multi-branch corporations. The company is headquartered in Moscow, Russia. | Major Telecommunications | Director/Board Member Chairman Director/Board Member | |
NGK SLAVNEFT' PAO | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Sistema Charitable Foundation | Chairman Director/Board Member Director/Board Member | ||
SG-DEVELOPMENT | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member | |
NK ROSNEFT' - SMOLENSKNEFTEPRODUKT PAO | Wholesale Distributors | Chairman Chairman Director/Board Member | |
Rosneft-Karachaevo-Cherkessknefteproduct OJSC
Rosneft-Karachaevo-Cherkessknefteproduct OJSC Wholesale DistributorsDistribution Services Part of Rosneft Oil Co., Rosneft-Karachaevo-Cherkessknefteproduct OJSC is a Russian company that provides storage and distribution of petroleum and petrochemical products. The company is based in Cherkessk, Russian Federation. | Wholesale Distributors | Director/Board Member Chairman Director/Board Member | |
NK ROSNEFT'- KUBAN'NEFTEPRODUKT PAO | Wholesale Distributors | Chairman Chairman Director/Board Member | |
Russkaya Zemlya LLC | Director/Board Member Director/Board Member Director/Board Member | ||
RZ Agro Ltd.
RZ Agro Ltd. Agricultural Commodities/MillingProcess Industries RZ Agro Ltd. is a private company based in Moscow, Russian Federation. The Russian company's website, rz agro, provides information about the company's services and products. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
MOBILE TELESYSTEMS | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer | |
Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
A101 Development JSC
A101 Development JSC HomebuildingConsumer Durables Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, A101 Development JSC develops construction projects. The company is based in Moscow, Russian Federation. A101 Development JSC was acquired by SAFMAR INDUSTRIAL FINANCIAL GROUP JSC from Masshtab OJSC on December 11, 2015. | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
TULANEFTEPRODUKT PAO | Wholesale Distributors | Chairman Chairman Director/Board Member | |
Sistema JSFC (Private Equity)
Sistema JSFC (Private Equity) Investment ManagersFinance Sistema JSFC (Private Equity) is a private equity and venture capital investment firm based in Moscow. Sistema Private Equity is a subsidiary of Sistema JSFC (the initials stand for Joint Stock Financial Corporation). Sistema JSFC (RU: AFKS), founded in 1993, is a large diversified holdings in Russia with headquarters in Moscow. Sistema Private Equity is the investment manager of the Sistema JSFC Private Equity Fund and a venture capital fund, Coral Sistema Strategy Fund. The group also manages a philanthropic fund, namely the Sistema Charitable Fund which supports the development of science and education, preserves Russia's cultural and artistic heritage and promotes sport and the growth of local communities. | Investment Managers | Private Equity Investor Private Equity Investor | |
The Russian Union of Industrialists & Entrepreneurs
The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
NK ROSNEFT'-ALTAYNEFTEPRODUKT PAO (P) | Integrated Oil | Chairman Chairman | |
Moscow State Academy of Law | College/University | Undergraduate Degree Graduate Degree | |
Rosneft-Armenia Cjsc | Chairman Director/Board Member | ||
Lisichansknaftoprodukt VAT
Lisichansknaftoprodukt VAT Wholesale DistributorsDistribution Services Part of SNEL Energy Ltd., Lisichansknaftoprodukt VAT is an Ukrainian company that distributes gasoline and oil. The company is based in Lisichansk, Ukraine. Lisichansknaftoprodukt was acquired by Lisichanska Naftova Investitsiyna Kompaniya ZAT from Novy Investments Ltd. on August 30, 2010. | Wholesale Distributors | Director/Board Member Director/Board Member | |
RN-West | Chairman Chairman | ||
Rosneft Techno S.a. | Director/Board Member Director/Board Member | ||
Bashneft Polyus OOO | Director/Board Member Director/Board Member | ||
NAYARA ENERGY LTD | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
Sistema Finance SA
Sistema Finance SA Finance/Rental/LeasingFinance Sistema Finance SA acts as a financing subsidiary. The company is headquartered in Luxembourg. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
INSEAD | College/University | Masters Business Admin Undergraduate Degree | |
SG-Trans JSC
SG-Trans JSC RailroadsTransportation SG-Trans JSC engages in the railroad transportation services of liquefied petroleum gas. It handles wide range of gas, oil, petrochemical, mining, and metallurgy and construction materials. The company was founded in 1959 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Chairman | |
Hermes Moscow JSC
Hermes Moscow JSC Specialty StoresRetail Trade Hermes Moscow JSC operates petrol stations. Its also provides carwash services, repair workshop, products and accessories store, and a bistro. The company was founded on November 24, 1993 and is headquartered in Moscow, Russia. | Specialty Stores | Chairman Director/Board Member | |
Sistema Mass Media JSC
Sistema Mass Media JSC BroadcastingConsumer Services Sistema Mass Media OJSC is engaged in the production of content for pay-TV networks and other media resources. The company focuses on producing content, aggregation of licenses from rights holders and distribution of content for different platforms. The company is headquartered in Moscow, Russia. | Broadcasting | Chairman Director/Board Member | |
MASHINOSTROITEL'NYI ZAVOD ARSENAL OAO | Aerospace & Defense | Chairman Director/Board Member | |
Segezha Packaging LLC
Segezha Packaging LLC Pulp & PaperProcess Industries Segezha Packaging LLC manufactures packaging products and provides packaging services. Its products include carrier bags, charcoal, community refuse sack, kitchen waste refuse sack, animal feed, chemicals and minerals, and building materials. The firm serves building materials, human food, chemicals & minerals, agri-products, and waste and recycling sectors. The company was founded on July 1, 2007 and is headquartered in Segezha, Russian Federation. | Pulp & Paper | President Director/Board Member | |
LesInvest LLC
LesInvest LLC Containers/PackagingProcess Industries LesInvest LLC engages in the manufacture of sack paper and paper sacks. Its products include birch plywood, sawn timber, glued timber, wood particle boards, dendrochemistry products, and briquettes. The company was founded in 2014 and is headquartered in Petrozavodsk, Russian Federation. | Containers/Packaging | Chief Executive Officer Chairman | |
Management Co. Segezha Group LLC
Management Co. Segezha Group LLC Containers/PackagingProcess Industries Management Co. Segezha Group LLC engages in the provision of paper sack and filling solutions. The firm offers sack paper, paper sacks and bag, sawn timber, wood particles boards, artificial parchment, and birch plywood. It operates through the Paper and Packaging; and Plywood and Boards segments. The company is headquartered in Moscow, Russia. | Containers/Packaging | Chief Executive Officer Chairman | |
Stream LLC
Stream LLC Advertising/Marketing ServicesCommercial Services Stream LLC operates a multimedia content portal. Its content is also available on Smart TV devices, smartphones, tablets, set-top boxes and personal computers. The firm's portfolio includes movies and TV series episodes from international and Russia studios. The company was founded in 2009 and is headquartered in Moscow, Russia. | Advertising/Marketing Services | Director/Board Member Chairman |
Statistics
International
Russia | 42 |
Belarus | 3 |
India | 3 |
Luxembourg | 3 |
Armenia | 2 |
Sectoral
Energy Minerals | 8 |
Finance | 8 |
Distribution Services | 8 |
Consumer Services | 8 |
Communications | 5 |
Operational
Director/Board Member | 390 |
Chairman | 113 |
Corporate Officer/Principal | 87 |
Undergraduate Degree | 63 |
Chief Executive Officer | 37 |
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