Novolipetsk Steel, or NLMK, is one of the four largest steel companies in Russia. NLMK's share of domestic crude steel production is about 21%. It primarily produces flat steel products, semi-finished steel products and electrical steels. NLMK also produces specialty coated steels, plus high-ductility and micro-alloyed steels. It's the 21st-largest steel maker in the world.
BTA Bank is a Kazakhstan bank with headquarters in Almaty. As of 2013 it was the third largest lender by assets. In 2009, BTA Bank was subject of one of the world's biggest financial frauds totaling US$5 billion.
Rushon District is a district in east Tajikistan, in the west-central part of the Gorno-Badakhshan Autonomous Region (GBAO). It stretches along the river Bartang between the Yazgulem Range to the north and the Rushon Range to the south. Its capital is Rushon, also known as Vomar, situated on the border with Afghanistan, 65 km north of Khorugh along the river Panj and the Pamir Highway. The population of Rushon district is 25,800.
UKRSIBBANK BNP Paribas Group is a commercial bank based in Ukraine. UKRSIBBANK has been operating in the Ukrainian market since 1990. It operates network of 260 branches and 1000 ATMs throughout Ukraine, for 2 million customers all around Ukraine, 170,000 SME's companies and 600 large corporate companies. The bank has been a subsidiary of French International bank BNP Paribas since 2006.
ABB, the largest bank in Azerbaijan, is an open joint-stock company whose shares are owned by the Azerbaijan state.
OJSC "Rodovid Bank" was a universal commercial bank providing its services for private individuals and legal entities throughout Ukraine. The bank was established in 1990 as JSCB “Percombank”, and in 2004 its name was changed for OJSC "Rodovid Bank" within the rebranding program. In 2009 the state acquired 99.97% of the shares in Rodovid Bank, as a result of a government bailout. On February 25, 2016 the Ministry of Finance and National Bank of Ukraine have decided to cease the bank remaining operations declaring it insolvent and transferred under the jurisdiction of the Deposit Guarantee Fund.
Halyk Bank is a commercial savings bank in Kazakhstan that also has branches in Kyrgyzstan, Georgia, Russia, Tajikistan and Uzbekistan. Its full Kazakh name translates into English as "Peoples' Savings Bank of Kazakhstan Joint-Stock Company". In Russian-language sources, the bank is often referred to as Narodny sberegatelny bank Kazakhstana, the Russian equivalent of the name. The bank is the legal successor of the Soviet-era Sberbank in Kazakhstan, analogous to Sberbank in Russia. Halyk Bank is headquartered in the city of Almaty, which was the country's capital until 1997.
Dalcombank was one of the largest banks in the Russian Far East. Its headquarters are located on Lenin Square in Khabarovsk. It was merged with MTS Bank in 2012.
Barqi Tojik is a national integrated power company of Tajikistan. The chairman of the company is Rustam Rahmatzoda.
Ardshinbank is an Armenian bank. The full name of the bank is "Industrial Construction Bank" closed joint-stock company.
Kapital Bank is a commercial bank operating in Azerbaijan. Founded in 1874 as Azerbaijan Savings Bank, it is headquartered in Baku.
AtaBank is one of the largest commercial banks in Azerbaijan established in 1993. It is a subsidiary of ATA Holding. The bank opened its first branch out of the capital city in Khachmaz in 2003. Currently, it has 19 branches and 2 divisions across the country. The financial reports of AtaBank are audited by the Deloitte.
Vitaly Gennadyevich Savelyev is a Russian businessman and politician serving as the Minister of Transport since 10 November 2020. Previously, he served as the chairman and CEO of Aeroflot, Russia's largest airline, from 2009 to 2020.
Orienbank is one of the oldest banks in Tajikistan, and one of its largest financial institutions. The bank is currently led by chairman Hasan Asadullozoda.
IFD Kapital Group, earlier also called IFD Capital Financial Group, is a Russian financial holding company founded in 2003 from LUKoil non-oil assets, based in Moscow. With assets exceeding US$14.7 billion and total shareholders’ funds of 7.5 billion US$ as of 2012, it ranked among the top-100 largest Russian companies by volume of proceeds, according to ratings of Expert-400 and finance500.com. As of 2013, it had a triple A rating with a Russian rating agency.
Novikombank is a Russian bank specializing in financing of enterprises in the heavy-machinery, automotive, high-tech, oil and gas industry. Novikombank is ranked among the top 40 largest Russian banks. Member of the deposit insurance system.
Rossiysky Kredit was a Russian commercial bank that ceased operations on 24 July 2015, when the Central Bank of Russia withdrew the bank's license.
AccessBank Tajikistan is a mid-size bank in Tajikistan. The bank is currently led by chairman Katharina Sсhaсhtner.
Corruption in Tajikistan is a widespread phenomenon that is found in all spheres of Tajik society. The situation is essentially similar to that in the other former Soviet republics of Central Asia. Reliable specifics about corruption can be difficult to come by, however, as can hard information about the effectiveness of supposed anti-corruption initiatives.
Azerbaijan Investment Holding (AIH) is a public legal entity that carries out activities in the field of management of state-owned companies and enterprises, economic enterprises with a state share of participation based on common principles.
