Trans Oil Regional Expansion

Overview
Project Summary Document
Environmental and Social Documentation
Procurement
Complaints

Project ID 46602

Status Complete

Location

Regional

Business Sector

Food and Agribusiness

Notice Type

Private

Project timeline

Exploratory
Passed Concept Review
Passed Structure Review
Passed Final Review
Board Approved
Signed
Implementing
Completed

Project ID 46602

Status Complete

Location

Regional

Business Sector

Food and Agribusiness

Notice Type

Private

Environmental Category

Approval Date

15 Oct 2014

Disclosure date

01 Aug 2014

As per section 1.4.2 (iii) of the Directive on Access to Information: "For Projects approved by Bank management where the Board of Directors has delegated the approval authority, the PSD shall be disclosed at the start of the relevant no-objection notification period to a member country of the Bank in accordance with Article 13 (iii) of the Agreement Establishing the EBRD."

Translated version of this PSD: Moldavian

Project Description

The EBRD is considering providing financing to Trans-oil Group to support the expansion of their storage and grain logistics capacity.

Transition Impact

The main sources of Transition impact will be: (i) the demonstration of successful restructuring; and (ii) market expansion through backward linkages to farmers.

The Client

Trans-Oil Group is the largest soft commodity trader and edible oil producer in Moldova. It is active along the entire agriculture value chain and owns an extensive network of grain warehouses, two oilseed crushing facilities and a grain port terminal on the Danube River.

EBRD Finance

Senior secured loan of up to USD 23 million.

Project Cost

USD 30 million.

Environmental Impact

tbd

Technical Cooperation

None.

Company Contact

Vaja Dzaji
Email: vaja@aol.com

Transition impact

ETI Score: 60

PSD last updated

29 Apr 2019

Business opportunities

For business opportunities or procurement, contact the client company.

For state-sector projects, visit EBRD Procurement: Tel: +44 20 7338 6794
Email: procurement@ebrd.com

General enquiries

EBRD project enquiries not related to procurement:
Tel: +44 20 7338 7168
Email: projectenquiries@ebrd.com

Public Information Policy (PIP)

The PIP sets out how the EBRD discloses information and consults with its stakeholders so as to promote better awareness and understanding of its strategies, policies and operations. Please visit the Public Information Policy page below to find out how to request a Public Sector Board Report.
Text of the PIP

Environmental and Social Documentation is not available for this project.

Selected procurement notices related to this project may be shown below. Further procurement opportunities related to this and other projects, if available, maybe be viewed in the EBRD Procurement Portal.

The EBRD's Environmental and Social Policy (ESP), Access to Information policy (AIP) and Project Accountability Policy (PAP) enable sound and sustainable development in its projects. The Independent Project Accountability Mechanism (IPAM) deals with complaints about environmental, social and disclosure matters related to the Bank’s investments.

No complaints about this project have been made so far.

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