Investors in Turkmenistan

Showing 1-9 out of 9 matches

International Finance Corporation

International Finance Corporation (IFC), established in 1956, is a member of the World Bank Group dedicated to fostering private sector development in emerging markets. Headquartered in Washington, D.C., with global offices, IFC provides financial and advisory services to support economic activities across various sectors such as infrastructure, agriculture, manufacturing, and financial services. It invests in both direct equity and debt, as well as fund investments, with a focus on projects that promote sustainable development and inclusive growth. IFC's investment range typically spans from $1 million to $100 million, with a minority equity stake, often up to 20%. It also offers debt financing, with loan sizes up to 25% of total project costs or 50% for expansion projects. IFC's portfolio includes a mix of asset-backed securities, corporate debt securities, government obligations, equity investments, and derivative assets. It aims to exit investments through domestic stock markets, arrangements with project sponsors, or public listings within 7 to 15 years.
Made 2 investments in Turkmenistan

DZ Bank

DZ Bank AG, headquartered in Frankfurt, Germany, serves as the central bank and parent holding company of the DZ Bank Group, which includes over 900 local cooperative banks. The bank offers a comprehensive range of financial products and services to retail, corporate, and institutional clients, both domestically and internationally. It provides essential services such as lending, leasing, payment processing, and retail banking securities, along with specialized offerings in investment banking and corporate finance aimed at small and medium enterprises. DZ Bank is also involved in risk management and investment products across various asset classes, including interest rates and foreign exchange. As a holding company, DZ Bank coordinates the efforts of its affiliated entities, which include Bausparkasse Schwäbisch Hall and R+V Versicherung, to enhance synergies and expand market opportunities for local cooperative banks. Through its international division, the bank facilitates global access for its clients, further solidifying its role within the cooperative financial services sector.
Made 1 investment in Turkmenistan

Mobile TeleSystems

Mobile TeleSystems OJSC is a leading telecommunications group based in Russia, operating extensively in the CIS region. The company provides a comprehensive range of services, including mobile and fixed voice, broadband, and pay television, alongside various content and entertainment offerings. As of mid-2014, Mobile TeleSystems served over 100 million mobile subscribers across Russia, Ukraine, Armenia, Turkmenistan, and Belarus, a region with a population exceeding 200 million. Additionally, the company has established a significant fixed-line presence, with millions of households passed and a substantial number of residential subscribers, particularly in Moscow. Its primary revenue is derived from its telecommunications segment, while also engaging in fintech and other related services.

ING

ING is a global financial institution based in the Netherlands, providing a diverse range of banking services, including personal accounts, credit, loans, investments, savings products, and insurance. Established from the merger of the Dutch postal bank and NN Insurance in 1991, ING has expanded its footprint through various acquisitions. It serves over 85 million customers worldwide, including individuals, families, small businesses, large corporations, and governments across Europe, North and Latin America, Asia, and Australia. Following the 2008 financial crisis, ING focused solely on banking after separating its banking and insurance operations. The company is recognized for its strong banking presence in the Netherlands and Belgium, along with a network of digital banks across Europe and Australia. Its global wholesale banking operations primarily concentrate on lending, showcasing ING's commitment to providing comprehensive financial solutions to a broad customer base.
Made 1 investment in Turkmenistan

U.S. International Development Finance Corp

The U.S. International Development Finance Corporation (DFC) serves as America's development bank, focusing on financing solutions to pressing challenges in the developing world. DFC collaborates with the private sector to invest in projects that foster job creation in emerging markets across various sectors, including energy, healthcare, critical infrastructure, telecommunications, and support for small businesses and women entrepreneurs. The corporation is committed to adhering to high standards that prioritize environmental sustainability, human rights, and worker rights in all its investments.
Made 1 investment in Turkmenistan

DenizBank

DenizBank is a commercial banking institution founded in 1938 and headquartered in Istanbul, Turkey. Originally established to support the growing maritime sector, it has evolved to offer a wide range of financial services, including personal loans, business loans, agricultural loans, commercial and retail cards, treasury management, investment products, and insurance services. Since its acquisition by Sberbank of Russia in 2012, DenizBank has operated as a subsidiary of this leading global financial institution, which serves millions of individual and corporate clients across multiple countries. The bank focuses on providing comprehensive banking solutions to meet the diverse needs of its customers.
Made 1 investment in Turkmenistan

DEA Deutsche Erdoel

DEA Deutsche Erdoel AG, headquartered in Hamburg, Germany, is engaged in the exploration and production of crude oil and natural gas both domestically and internationally. The company holds licenses for production and exploration in various countries, including Germany, Algeria, Denmark, Egypt, Ireland, Libya, Norway, Suriname, and Turkmenistan. Founded in 1899 and formerly known as RWE Dea AG, DEA Deutsche Erdoel has a workforce of approximately 1,150 employees and has developed extensive experience across the entire upstream value chain. As of January 1, 2017, the company reported proved plus probable reserves of 667 million barrels of oil equivalent. DEA Deutsche Erdoel was acquired by Wintershall Dea GmbH in May 2019, marking a significant transition in its operational landscape.

European Bank for Reconstruction and Development

The European Bank for Reconstruction and Development (EBRD) is a multilateral development finance institution established in 1990. Headquartered in London, it operates primarily in Central and Eastern Europe, the Caucasus, Central Asia, and the Southern and Eastern Mediterranean. The EBRD provides a range of financial products and services, including loans, equity investments, and guarantees, to support private sector development and promote sustainable growth. It serves various sectors such as agribusiness, energy, finance, and infrastructure, and also offers policy dialogue and advisory services. The EBRD has invested over €130 billion in more than 5,200 projects since its inception, playing a significant role in fostering change and economic development in its regions of operation.
Made 1 investment in Turkmenistan

CapMan

CapMan, established in 1989, is a leading Nordic private assets management company. It specializes in investing in unlisted businesses, real estate, and infrastructure, with a focus on creating value and contributing to economic well-being. CapMan operates through two business areas: Private Equity and Real Estate. Its Private Equity arm invests in a broad range of sectors, including B2B, B2C, healthcare, and technology, primarily in Northern Europe. CapMan's Real Estate division invests in high-quality environments and utilities, aiming to enhance societal functionality. The company's expertise lies in building better organized, managed, and financially stable companies, fostering job creation and innovation.
Made 1 investment in Turkmenistan