Trans-Oil Group of Companies Funding: $425M Raised

Trans-Oil Group of Companies is based in Chisinau, Moldova. It has raised $425M in total funding.

Trans-Oil Group of Companies funding overview

Trans-Oil Group of Companies is based in Chisinau, Moldova. Trans-Oil Group of Companies has raised $425M in total disclosed funding. That places its disclosed total in the $250M–$1B range. The round record for Trans-Oil Group of Companies runs through 2025; nothing later has been disclosed. Investors on record include ING Bank N.V., UniCredit Bank Austria AG, Nederlandse Financierings-Maatschappij voor Ontwikkelingsla…, IFC – International Finance Corporation (World Bank Group), Black Sea Trade and Development Bank, Citibank NA and 10 others. 16 distinct backers are named across the disclosed rounds.

Trans-Oil Group of Companies at a glance

Total raised
$425M
Latest round date
July 2025
Headquarters
Chisinau, Moldova
Notable investors
ING Bank N.V., UniCredit Bank Austria AG, Nederlandse Financierings-Maatschappij voor Ontwikkelingsla…, IFC – International Finance Corporation (World Bank Group), Black Sea Trade and Development Bank, Citibank NA, Raiffeisen Bank International AG, OTP Bank SA, Moldova

Frequently asked about Trans-Oil Group of Companies funding

How much has Trans-Oil Group of Companies raised?
Trans-Oil Group of Companies has raised $425M in total disclosed funding across the rounds on record.
Who has invested in Trans-Oil Group of Companies?
ING Bank N.V., UniCredit Bank Austria AG, Nederlandse Financierings-Maatschappij voor Ontwikkelingsla…, IFC – International Finance Corporation (World Bank Group), Black Sea Trade and Development Bank, Citibank NA are named among the investors backing Trans-Oil Group of Companies.
What was the latest Trans-Oil Group of Companies funding round?
No round stage has been disclosed for Trans-Oil Group of Companies.
Where is Trans-Oil Group of Companies based?
Trans-Oil Group of Companies is based in Chisinau, Moldova.
When did Trans-Oil Group of Companies last raise?
The last disclosed Trans-Oil Group of Companies round closed in July 2025.

Every Trans-Oil Group of Companies figure above comes from filings and announced rounds in the StartupFundraising company database and is revised as new rounds are recorded. The lists below compare companies in Chisinau at a similar stage.

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