This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| FMO-52746 | TRANS-OIL INTERNATIONAL SA | - | - | - | - | Trans-Oil Group of Companies | Client | - |
| FMO-53269 | ARAGVI FINANCE INTERNATIONAL DAC | - | - | - | - | Trans-Oil Group of Companies | Client | - |
| EBRD-51227 | Moldova Trans-Oil | - | - | - | - | Trans-Oil Group of Companies | Client | - |
| FMO-55346 | TRANS-OIL INTERNATIONAL SA | - | - | - | - | Trans-Oil Group of Companies | Client | - |
| FMO-56290 | TRANS-OIL INTERNATIONAL SA | - | - | - | - | Trans-Oil Group of Companies | Client | - |
| FMO-57559 | TOI COMMODITIES SA | - | - | - | - | Trans-Oil Group of Companies | Client | - |