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Overview

ICBC (Moscow) contributes to USD $400 million syndicated loan to VSMPO-AVISMA for refinancing and general corporate purposes

Commitments (Constant USD, 2023)$46,107,082
Commitment Year2021Country of ActivityRussiaDirect Recipient Country of IncorporationRussiaOverseas JurisdictionRussiaSectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Apr 1, 2021
Last repayment (originally scheduled)
Mar 31, 2026

Stakeholders

Organizations involved in projects and activities supported by financial and in-kind transfers from Chinese government and state-owned entities

Ultimate beneficial owners

At least 25% host country ownership

Funding agencies

State-owned Commercial Banks

  • Bank ICBC (JSC) (ICBC Moscow)

Cofinancing agencies

Private Sector

  • Banca Intesa (БАНК ИНТЕЗА)
  • Bank ZENIT
  • Credit Agricole S.A. (Crédit Agricole Group)
  • ING Bank N.V.
  • Intesa Sanpaolo S.P.A. (formerly Cariplo/Banca Intesa/BCI)
  • Société Générale S.A. (SocGen or Societe Generale)
  • UniCredit Bank AG

Receiving agencies

State-owned companies

  • VSMPO-Avisma Corporation

Loan description

ICBC (Moscow) contributes to USD $400 million syndicated loan to VSMPO-AVISMA for refinancing and general corporate purposes in Russia in 2021

Interest rate (t₀)1.85125%Interest typeVariable Interest RateLoan tenor6-month rateMaturity5 years

Narrative

Full Description

Project narrative

In or around April 2021, VSMPO-AVISMA Corporation -- a Russian titanium producer -- signed a USD $400 million syndicated loan with a group of banks that included the Russian subsidiary of Industrial and Commercial Bank of China (ICBC) -- ICBC Moscow -- as a lead arranger. The loan carried a 5 year maturity period and an interest rate of LIBOR plus a margin of 165 basis points (1.65%). Other lenders in the syndicate included Credit Agricole, Banca Intesa, Intesa Sanpaolo, and UniCredit (as mandated lead arrangers and bookrunners); Societe Generale (as mandated lead arranger); Bank Zenit (as lead arranger along with ICBC); and ING Bank (as facility agent). UniCredit also served as documentation agent. The loan proceeds were to be used for refinancing existing (unspecified) debt and general corporate purposes.

Staff comments

1. The exact contribution of ICBC Moscow to the USD $400 million syndicated loan is unknown. For the time being, AidData assumes that all 8 participants contributed equally ($50 million) to the syndicate. This issue warrants further investigation. 2. Sources indicate that "Bank ICBC" contributed to the syndicate. Given that ICBC Moscow is often referred to as Bank ICBC (JSC), and that the syndicated loan was provided to a Russian company, it is assumed that ICBC Moscow was the funder.