TROIKA DIALOG

troika-dialog-logo

Troika Dialog is a private investment bank focused on capital markets, investment banking, asset management, and personal investments. On January 23, 2012 Sberbank of Russia and Troika Dialog announced the closure of the deal to merge the two companies.

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TROIKA DIALOG

Industry:
Finance Financial Services Semiconductor Venture Capital

Founded:
1991-01-01

Status:
Closed

Email Addresses:
[email protected]

Technology used in webpage:
SPF


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Current Advisors List

ruben-vardanyan_image

Ruben Vardanyan Chairman of the Board of Directors @ Troika Dialog
Board_member

Current Employees Featured

not_available_image

Aram Grigorian
Aram Grigorian Managing Director @ Troika Dialog
Managing Director

evgeny-gavrilenkov_image

Evgeny Gavrilenkov
Evgeny Gavrilenkov Economic Analysis @ Troika Dialog
Economic Analysis

rob-leith_image

Rob Leith
Rob Leith Managing Director Global Head of Investment Banking and Global Markets @ Troika Dialog
Managing Director Global Head of Investment Banking and Global Markets

peter-derby_image

Peter Derby
Peter Derby Founder, CEO, President & Chairman @ Troika Dialog
Founder, CEO, President & Chairman
1991-01-01

todd-j-berman_image

Todd J. Berman
Todd J. Berman Managing Director, Head of Investment Banking @ Troika Dialog
Managing Director, Head of Investment Banking

Founder


peter-derby_image

Peter Derby

Investments List

Date Company Article Money raised
2016-07-18 Canatu Troika Dialog investment in Series C - Canatu 6 M EUR
2013-03-13 Canatu Troika Dialog investment in Series B - Canatu 11 M EUR
2013-01-02 StemPar Sciences Troika Dialog investment in Private Equity Round - StemPar Sciences N/A
2012-07-16 Luxera Troika Dialog investment in Series A - Luxera 4 M USD
2012-06-22 Biomimedica Troika Dialog investment in Series B - Biomimedica 11.9 M USD
2009-11-15 Evernote Troika Dialog investment in Series B - Evernote 10 M USD
2009-09-21 Vidimax Troika Dialog investment in Venture Round - Vidimax 4 M USD
2009-09-09 Evernote Troika Dialog investment in Series A - Evernote 26 M USD
2009-03-02 S.N. Safe&Software Troika Dialog investment in Private Equity Round - S.N. Safe&Software N/A
2008-12-02 iZ3D Troika Dialog investment in Venture Round - iZ3D 5 M USD

More informations about "Troika Dialog" on Search Engine

The Troika Scandal: Is It Really What It Seems?

Mar 18, 2019 An impartial reading of the Organized Crime and Corruption Reporting Project investigation into Troika Dialog can offer only one conclusion, and it is not …See details»

The Troika Laundromat - OCCRP

Mar 4, 2019 Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without Vladimir Romanov’s Ukio Bankas. The lender shuttled billions of dollars through …See details»

Multibillion-Dollar Money-Laundering Scheme Run By …

Mar 4, 2019 An OCCRP investigation published on March 4 alleges that the $8.89 billion scheme, dubbed the Troika Laundromat, allowed corrupt politicians and organized-crime figures to launder funds, evade...See details»

PARTIES TO TROIKA LAUNDROMAT TRANSACTIONS - OCCRP

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Sberbank CIB - Wikipedia

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Troika Dialog - Crunchbase Investor Profile & Investments

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Ruben Vardanyan - OCCRP

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Mar 4, 2019 It was operated by staff at an independent arm of the Russian investment bank Troika Dialog, which has now been merged with one of Russia’s two big state …See details»

Troika Dialog's Founder Ruben Vardanian on building Russia's …

Abstract. Executive Overview Troika Dialog, founded in 1991, has the longest operating history among Russian investment banking and securities firms. It offers a full range of …See details»

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Troika Dialog, Investments and Landmark Transactions - LinkedIn

Published Apr 15, 2021. Troika Dialog had a profound impact on the development of modern Russia. The history of the domestic stock market and the history of Troika are …See details»

Troika Dialog's Founder Ruben Vardanian on building Russia's …

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Troika Dialog seeks to raise capital - Financial Times

Jan 28, 2009 Troika Dialog, Russia’s second-biggest investment bank, is seeking to raise capital, possibly through an equity sale, Ruben Vardanyan, Troika Dialog’s main owner, …See details»

Sberbank buys Troika for $1 billion in dealmaking drive | Reuters

Mar 11, 2011 Sberbank <SBER03.MM> has snapped up Troika Dialog for $1 billion, giving the Russian savings bank dealmaking capacity and strengthening its hand in the …See details»

Troika Dialog - Wikipedia

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Troika Dialog - Funding, Financials, Valuation & Investors

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Troika Dialog Bank to be rebranded - Interfax

Oct 17 (Interfax) - Troika Dialog Bank, which was recently acquired from Sberbank by a group of individuals, will be rebranded and will develop as a universal bank with a focus …See details»

Troika Dialog - Crunchbase

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