Post by Sapphire Capital on Jul 10, 2008 22:11:06 GMT 4
Eskhata Bank
link: www.eskhata.com
Address:
135 Gagarin str 735700 Khujand City Tajikistan
Tel. +992 (342) 243945
Fax +992 (342) 267410
Call Center: +992(3422) 66-999
ICQ 254336832
email: bank@eskhata.sugdien.com
established November 1993
Ceo:Khurshed Nasirov,
Deputy: Akbar Nazarov (direct link: 992-3422-66999,43945,40614 akbar@eskhata.sugdien.com )
Marketing: Mirzoibrohim Ibrohimov
Capital: 5 M USD
Correspondent banking with J.P. Morgan Chase, Bank of New York, Deutsche Bank all New York, however all these correspondent accounts forward to Russian Banks.
Open Joint Stoc Company, partners EBRD and Shorecap (http://www.mixmarket.org/en/partners/partners.show.profile.asp?ett=676)
2005 European Bank for Reconstruction and Development Project: www.ebrd.com/projects/psd/psd2005/35744.htm
IFC involvement: www.ifc.org/ifcext/eca.nsf/Content/SelectedProjectTajikistan?OpenDocument&UNID=3C833BA87B14DDC885257027005C93F6
Micro Finance Bank for the development of equity locally, only bank in Tadjikistan which allows ICQ instructions, not seen as very reliable due to their reliance on Russian Correspondent banking, local track record non-conclusiv. however leading bank in the Sogd Region. Locally known to have large cash storage and counting facilities
link: www.eskhata.com
Address:
135 Gagarin str 735700 Khujand City Tajikistan
Tel. +992 (342) 243945
Fax +992 (342) 267410
Call Center: +992(3422) 66-999
ICQ 254336832
email: bank@eskhata.sugdien.com
established November 1993
Ceo:Khurshed Nasirov,
Deputy: Akbar Nazarov (direct link: 992-3422-66999,43945,40614 akbar@eskhata.sugdien.com )
Marketing: Mirzoibrohim Ibrohimov
Capital: 5 M USD
Correspondent banking with J.P. Morgan Chase, Bank of New York, Deutsche Bank all New York, however all these correspondent accounts forward to Russian Banks.
Open Joint Stoc Company, partners EBRD and Shorecap (http://www.mixmarket.org/en/partners/partners.show.profile.asp?ett=676)
2005 European Bank for Reconstruction and Development Project: www.ebrd.com/projects/psd/psd2005/35744.htm
IFC involvement: www.ifc.org/ifcext/eca.nsf/Content/SelectedProjectTajikistan?OpenDocument&UNID=3C833BA87B14DDC885257027005C93F6
Micro Finance Bank for the development of equity locally, only bank in Tadjikistan which allows ICQ instructions, not seen as very reliable due to their reliance on Russian Correspondent banking, local track record non-conclusiv. however leading bank in the Sogd Region. Locally known to have large cash storage and counting facilities