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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Buyske, Susan Gail
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Igor Vladimirovich
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Bluma, Ingrida
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Kirillov, Oleg
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Vassilev, Gueorgui
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Brel, Kirill Vladimirovich
    Born in November 1971
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Vavilov, Yuriy Viktorovich
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Sasnauskas, Kestutis
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Bekarev, Andrey Aleksandrovich
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Taranov, Aleksandr Aleksandrovich
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Tesseyman, Nicholas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Turkner, Arvid
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Vardanyan, Ruben
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MDM BANK, OPEN JOINT STOCK COMPANY

Period: 2010-04-01 ~ 2011-05-06
Company number: FC027278
Registered names
MDM BANK, OPEN JOINT STOCK COMPANY - now

  • MDM BANK, OPEN JOINT STOCK COMPANY
    Info
    URSA BANK, OPEN JOINT STOCK COMPANY - 2010-04-01
    URSA BANK (OPEN JOINT-STOCK COMPANY) - 2010-04-01
    Registered number FC027278
    Pavel Kovalenko, Jsc Ursa Bank, Office Number 418, 60 Cannon Street London EC4N 6JP
    OVERSEAS COMPANY incorporated on 2007-01-15 and dissolved on 2011-05-06 (4 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.