European Bank for Reconstruction and Development

Naftogaz of Ukraine is an oil & energy company that offers corporate transparency services.

Ukrnafta is an oil and gas company operating in Ukraine, focusing on the exploration, development, and production of natural gas and oil. The firm is involved in various aspects of the energy sector, including onshore drilling, work-over services, gas processing, and transportation. Additionally, Ukrnafta manages gas stations and provides oilfield services to support its operations. Through its comprehensive approach, the company contributes to the energy supply and infrastructure within the region.

The State Oil Company of the Azerbaijan Republic (SOCAR) is involved in exploring oil and gas fields, producing, processing, and transporting oil, gas, and gas condensate, marketing petroleum and petrochemical products in domestic and international markets, and supplying natural gas to industry and the public in Azerbaijan. Three production divisions, two oil refineries and one gas processing plant, an oil tanker fleet, a deep water platform fabrication yard, two trusts, one institution, and 22 subdivisions are operating as corporate entities under SOCAR.

National Bank of Kuwait (NBK), established in 1952, is the first indigenous bank and shareholding company in the Gulf region. Renowned for its stability and strategic management, NBK provides a comprehensive range of financial and investment services to individual, corporate, and institutional clients. The bank has earned a reputation for excellence, characterized by consistent profitability, high asset quality, and strong capitalization. With a significant market share, NBK serves a diverse and expanding clientele in the region. Its extensive overseas branch network positions it as a key player in major global financial centers. The bank offers various financial products, including working capital loans, letters of credit, project finance, and syndications, catering to sectors such as petrochemicals, oil and gas, power and water, renewables, and infrastructure.