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GarantiBank International NV is a member of International Forfaiting Association.
Debtdomain is an independent provider of electronic platforms for the syndicated loan market.
Banks & Corporates unit within Trade Finance Division's Global Origination & Distribution Department has been actively supporting internationally syndicated facilities. Some of such deals are listed as below:
| IBA-Moscow, Russia, USD 50 mn, 2007 GBI as iMLA and bookrunner |
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| Ukreximbank, Ukraine, USD 325 mn, 2007 |
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| UralSib Financial Corp., Russia, USD 290 mn, 2007 |
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| Rusal, Russia, USD 225 mn, 2007 |
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| Bank of Moscow, Russia, USD 105 mn, 2007 |
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| Bank Turan Alem, Kazakhstan, USD 1.111 bn, 2006 |
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| X5 Retail Group, Russia, USD 800 mn, 2006 |
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| ATF Bank, Kazakhstan, USD 550 mn, 2006 |
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| Severny GOK and Centralny GOK, Ukraine, USD 400 mn, 2006 |
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| Siberian Coal Energy Company, Russia, USD 400 mn, 2006 |
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| Privatbank, Ukraine, USD 300 mn, 2006 |
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| Promsvyazbank Russia, USD 205 mn, 2006 |
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| MKM Mansfelder Kupfer und Messing GmbH, Germany, EUR 230 mn, 2006 |
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| OAO Karelsky Okatysh, Russia, USD 135 mn, 2006 |
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| Frome Holdings Ltd (Agrenco Holdings), Brazil, USD 100 mn, 2006 |
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| Finansbank Romania, Romania, EUR 45 mn, 2006 |
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| Rostov Electrometallurgical Plant, Russia, USD 50 mn, 2006 |
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| Yapi Kredi Finansal Kiralama A.O., Turkey, USD 30 mn, 2006 |
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| Belgazprombank, Belaurs, USD 14 mn plus EURO 5 mn, 2006 |
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| Kazkommertsbank, Kazakhstan, USD 1.3 bn, 2005 |
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| Alfa Bank, Russia, USD 275 mn, 2005 |
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| Bank Center Credit, Kazakhstan, USD 200 mn, 2005 |
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| Alternatifbank, Turkey, USD 140 mn, 2005 |
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| FFK Fon Finansal Kiralama A.S., Turkey, USD 44 mn, 2005 |
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| Siberian Urals Aluminum Company, Russia, USD 450 mn, 2004 |
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| Evraz Group, Russia, USD 150 mn, 2004 |
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| Gazprom, Russia, USD 450 mn, 2003 |
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| TNK, Russia, USD 200 mn, 2003 |
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| Food Contract Corporation, Kazakhstan, USD 50 mn, 2003 |
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| Norilsk Nickel, Russia, USD 75 mn, 2002 |
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