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ÿÿARDSHININVESTBANKÿÿ CJSC

1. Registration date - 25.02.2003
2. Sphere of activity - banking
3. Services offered:
- All types of crediting
- Deposits Company address:
- Letters of Credit 13, Grigor Lusavorich Street, Yerevan, 375015,
- International Money Transfers Republic of Armenia
- Collection (documentary and clean) Tel.: (374 10) 54.04.04 (information),
- Bank Guarantees 52.85.13 (reception), Tel/Fax: (374 10) 56.74.86
- MasterCard and ArCa plastic cards E-mail: office@ashib.am
- Offering the optimal projects Web-site: www.ashib.am
- Consultancy
4. Specification of services Contact person: Mr. Levon Kiurkchian,
a) Credits are extended to both Individuals and Legal Entities Chief of Staff of the Chairman of the Board
b) All money transfers are realized within one banking day for both Individuals and
Legal Entities, in any desired currency. Transfers may be realized from account or without opening the account (thru SWIFT system)
c) Issuing the Documentary Credits (LC’s), Advising and Confirmation of Documentary Credits; Transfer of Documentary Credits; Stand-By Letters of
Credit; International Transfers; Checking the documents; Negotiation of documents
d) Issuing the Bank Guarantees: Tender Guarantee, Advance Payment Guarantee, Payment Guarantee, Performance Guarantee
5. General Information on the Bank
- The Bank has 51 branches that cover all the territory of Armenia and Nagorno Karabakh, and the Representation in Paris
- The biggest banks and payment systems of the world are partners of the Bank
- We offer a widest choice of the transfer facilities.

ÿÿCASCADE BANKÿÿ CJSC

1. Registration date - 25.05.1998
2. Sphere of Activity - Banking sphere of activity
3. Services aimed at export
a) Current and time deposit accounts, local and international transfers
b) FOREX operations
c) Sale and purchase of State Bonds Company Address
d) Lending Armenia, Yrevan, 375010, Deghatan 6 str.
4. Representations in other countries Tel.: (374 10) 52.04.32, 58.30.86
Republic of Georgia Tel./Fax: (374 10) 54.25.94
E-mail: cascadebank@cascadebanking.com
Web-site: www.cascadebanking.com
Contact person: Mr. Levon Levonyan,
General Manager

ÿÿIZMIRLIAN-EURASIAÿÿ UNIVERSAL

Financing services Products & Services
CREDIT COMPANYÿ LLC

1. Registration date - 22.07. 2004
2. Sphere of Activity - Providing loans to small and medium companies
3. Product(s)/Service(s) aimed at export - Loans to institutions in private sector
4. Product/Service Specifications
Financed projects
Loans for the acquisition of fixed assets, capital expenditures, long term working capital Company Address
Credit lines for short-term working capital Armenia, Yerevan, 49 Tigran Mets Ave.
Interest rate Tel./Fax: (374 10) 542.542, 567.568
15% per annum
Loan terms E-mail: ieucc@arminco.com
Up to 48 months for loans Contact person: Mr. Aram Sahakyan
Up to 1 year for credit lines
Maximum loan amount
Up to USD 200,000 per borrower
Maximum credit line amount
Up to USD 50,000 per borrower
Credited sectors
Production, agriculture, services

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