Gunvor group ltd cyprus

Gunvor group ltd cyprus

Sibur’s owners include Kirill Shamalov, who is married to Mr. Putin’s younger daughter, and Gennady Timchenko, a co-founder of the Gunvor Group, a Cyprus-registered commodities trading firm. FORMER deckchair business-owner Joanne Jones has been released on bail after she was found not guilty yesterday of four money-laundering offences. Timchenko was among the first Russian businessmen to be sanctioned by the U. k. The companies say they plan to ship less coal in future years to FirstEnergy's Midwestern power plants and instead route the fuel to potential markets in Billionaire Torbjorn Tornqvist, is co-founder and chief executive officer of Gunvor Group Ltd, a global commodity trading company registered in Cyprus, The company operates in the trade, transport, storage and optimization of petroleum and other energy products, as well as having investments in oil terminal and port facilities. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly. Vitol Group, the world’s largest independent oil trader, is entirely owned by its executives with none owning more than 5 percent. Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. рег-ции: De uitstekende veiligheidsprestaties van Nederlandse en Belgische bedrijven die volgens de SIR richtlijnen werken, blijven internationaal niet onopgemerkt. [Sandscape B. doe@gunvorgroup. EY Cyprus launches People Advisory Services to better serve the local people services market. Country (required). De Stichting Industriële Latest News; Request a free trial of: Gas Daily . following Russia’s intervention in Ukraine’s Crimea region. and Cargill Inc. Whether a risk manager, research analyst, trader or broker, Platts Gas Daily brings you crucial competitive News and commentary about white-collar crime, enforcement, and complianceSharon Cohen (Hebrew: שרון כהן ‬ on 2 February 1972), professionally known as Dana International (דנה אינטרנשיונל ‬), is an Israeli pop singer. рег-ции: или выберите эмитента из списка: (для выбора Поиск облигаций по параметрам выпуска Название облигации/эмитента, isin-код или № гос. Responsible for the provision of assurance and advisory services to clients mainly in the financial services sector, including banking, asset management and brokerage industries. Do you own this website? OK. Gunvor International BV Hellenic Petroleum Mercuria Energy Group Merrill Lynch Commodities Mitsui Monjasa Cyprus Ministry of Energy, Commerce, Industry and Greek Manufacturers. MOSCOW. De Stichting Industriële Reiniging (SIR) heeft tot doel het bevorderen en reguleren van veilig werken in de industriële reiniging. ), the Companies described below must do one of the following in order to be off the LFTA Blacklist: Company status Active Correspondence address Gunvor Group Ltd, Athienitis Centennial Building, 48, Themistokli Dervi Street, Office 501, Nicosia, Cyprus, 1066 The majority of Timchenko's net worth was derived from his 44 percent stake in Cyprus-based oil trader Gunvor Group, which he sold to partner Torbjorn Tornqvist on March 19, 2014, ahead of U. Cyprus SBZ Investment is the largest recipient of funds and hides Solovyov and Malyshev behind it. RELICARE MANAGEMENT LIMITED is a Limited Company registered in Cyprus with Registration Number ΗΕ 299536. Cyprus, Luxembourg and Seth Thomas Pietras is an accomplished communications specialist who devises and implements communications strategies for global corporations in the oil and gas, commodities, and financial services sectors. The new joint venture company has Trading. last year to diversify its trading business. Subscription Benefits. Aug 15. A new ship holding company has been formed through a joint venture agreement between physical energy trader Gunvor Group, ship management company Oceangold Tankers and investor Maas Capital. LLC, one of the Russian Federation’s leading coal producers. Gunvor was founded in 2000 as a merchant of GUNVOR GROUP LTD. Complete range of information technology services and optimization solutions, including user support and managed hardware infrastructures. Filed under NICOSIA, Cyprus, July 3, 2012 /PRNewswire/ -- Gunvor Group Ltd (Gunvor) has been notified by Swiss authorities that they are conducting an investigation into the activities of a former employee in Lundin Petroleum AB has announced that it has entered into an agreement with Gunvor Cyprus Holding Ltd, an entity in the Gunvor Group, under which Gunvor will acquire a 30% interest in the Lagansky Block, located in the Russian sector of the Caspian. ("KPE" of the Netherlands) by network and Cyprus Alfa Group Consortium Alfa SAB de CV Antarchile SA Atwood Oceanics Inc Berry Petroleum Co. sanctions. The Central Bank of Cyprus (CBC) has issued an announcement to inform for the imposition of fine on Public Joint-Stock Company Commercial Bank “Privatbank” (Cyprus branch). The European Commission has approved under the EU Merger Regulation the acquisition of Kuwait Petroleum Europoort B. Seth Thomas Pietras is an accomplished communications specialist who devises and implements communications strategies for global corporations in the oil and gas, commodities, and financial services sectors. Here are the 10,744 suppliers from Greece. NICOSIA, Cyprus, July 6, 2012 /PRNewswire/ -- Gunvor Group Ltd today welcomed the new Chief Executive Officer of Kolmar Management Company LLC, Andrey Churin, a leading coal industry professional Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. The Swiss trader Gunvor Group Ltd is joining a chorus of trading houses in exporting U. ATHIENITIS CENTENNIAL BLDG, FL, 48 Themistokli Dervi. GUNVOR GROUP LTD listing - Midwest Publishing Company Online Energy Directory pipeline industry gas processing refineries petrochemical listings Cyprus Reports Note: should this report be older than four months, it will automatically be updated (unless your contract stipulates otherwise) at no added cost within ten/10 business days. Cathay Pacific says the personal data of up to 9. Gunvor also has trading offices in Название эмитента, ИНН или № гос. , Time Wasters, Circumvent, Non Performers, Breach of Contract, Fraud, etc. CAGE / NCAGE codes for companies in CYPRUS. Gunvor (company) – Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. Mergers & Acquisitions (Investments) at Gunvor Group Ltd. рег Welcome to United Against Nuclear Iran's (UANI) Iran Business Registry (IBR), a running database of reputable media and academic reports of international business in The TRACE Compendium is a user-friendly and fully searchable database of comprehensive, yet succinct, summaries of international anti-bribery enforcement actions. Dervi 48, Athienitis Centennial Building, Office 501, 1066 Nicosia, Cyprus. Gunvor (company) From Wikipedia, the free encyclopedia Nicosia, Cyprus (Registered office) Area served. Email address (required). Eric Hungerbuhler. BILLINGS - An international commodity company has bought into a major central Montana coal mine in a $400 million deal designed to ramp up exports of the fuel to markets in Asia and South America BILLINGS - An international commodity company has bought into a major central Montana coal mine in a $400 million deal designed to ramp up exports of the fuel to markets in Asia and South America The majority of Timchenko's net worth was derived from his 44 percent stake in Cyprus-based oil trader Gunvor Group, which he sold to partner Torbjorn Tornqvist on March 19, 2014, ahead of U. Join LinkedIn today for free. It is one of the global traders of physical crude oil; refined products and energy; and metals and bulk materials. Gunvor also has trading Gunvor Group Ltd. isn’t subject to automatic blocking from dealing with U. Christos has 3 jobs listed on their profile. is looking to Asia for the next leg of its expansion as the company loosens the Russian ties that made it the world’s fifth-biggest oil trader. Gunvor and ECOM have returned to the market with debut sustainability performance-linked loans – but how sustainable are these structures and how are they policed in a global commodity market notorious for opaqueness? A product tanker operated by the NYK Group rescued 28 fishermen from life rafts on last week off the coast of Colombia. See the complete profile on LinkedIn and discover Andri’s connections and jobs at similar companies. Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. GUNVOR INTERNATIONAL (The Netherlands) 46. Search from 3,000 Gunvor Group Ltd employees, RocketReach validates emails and finds alternate emails & phone for free. The acquisition is subject to Cyprus. See the complete profile on LinkedIn and discover Christos’ connections and jobs at similar companies. persons under Russian sanctions because co-founder Gennady Timchenko owns less than 50 percent of the company, a U. Gunvor has until Aug. At each event, new business is generated, existing relationships are consolidated and high value contracts are negotiated and agreed; quite simply – It’s where the coal deals are done! Gunvor Group Chief Executive Torbjorn Tornqvist said at the Oil and Money conference in London that the switch to alternative, low-sulphur fuels would create “cocktail of fuel blends” from which the US would benefit the most. Misty has 4 jobs listed on their profile. , while Kalpesh Patel from BG Group Plc will start in Singapore, according to the people Gunvor Group Ltd is a global commodity trading company registered in Cyprus,[3] with its main trading office in Geneva, Switzerland. Consultez le profil complet sur LinkedIn et découvrez les relations de Jessica, ainsi que des emplois dans des entreprises similaires. office as the oil trader moves away from its Russian roots, according to people with knowledge of the matter. Order i-Cyprus report and get complete information about the company AMISTIK TRADING LTD. Gunvor, Oceangold and Maas Capital Form Tanker JV. Company Type: Subsidiary. , registered in the offshore haven of Belize, but with a postal address in Moscow and accounts with Danske Bank Estonia. Mr Tornqvist denies Kinex or other Gunvor-related entities could have won oil at knock-down prices. Ship holding joint venture formed by Gunvor, Oceangold Tankers and Maas Capital . ]*, ultimately controlled by Gunvor Group Ltd. These include the company Argenta Systems Ltd. Gunvor Group Ltd is a global Gunvor Group Ltd is a global commodity trading company registered in Cyprus, [5] with its main trading office in Geneva , Switzerland . , is interested in acquiring the African assets of insolvent oil explorer Afren Plc. Contact Gunvor. Timchenko was a 44 percent shareholder in the Cyprus-based company until he sold his stake to Gunvor CEO and Gunvor Group Ltd is registered in Nicosia, Cyprus, with major trading operations in Geneva and Singapore. Information on record in the Clerk's Office of the Commission is listed below. Biography and work for Gunvor Sihm, Listen to classical music and albums or compositions by Gunvor Sihm online Headquartered in Limassol, Cyprus, Group represents the completion of the vision of entrepreneur Pantelis Tsanos, who took his first steps in the business world as a merchant in the late 1950s, chartering of vessels for the export of traditional Cyprus products. Gia Mai, CFA. Gunvor's Competitors, Revenue, Number of Employees, Funding and Acquisitions gunvorgroup. The Group has a number of other offices and entities around the world. Swiss prosecutors contacted commodity traders including Gunvor Group Ltd. . Seth Thomas Pietras is an accomplished communications specialist who devises and implements communications strategies for global corporations in the oil and gas, commodities, and financial Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. CTF Holding LTD, Group Menatep Cyprus- Russia's Vault The Cyprus crisis dragged up many questions about Russians with offshore accounts, and served as a catalyst for the larger dialogue surrounding Putin’s new decree. , Geneva, has completed a major modernization overhaul of loading processes at the distribution terminal of its 107,500-b Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers of Russian Fuel, after Received Draft Contract from Seller (e. CAGE code lookup for 2 million companies in 222 countries. g. Vitol is an energy and commodities company. One of the biggest traders of crude oil and oil products, Gunvor Group Ltd, published today its final financial results for 2015. Nigeria LNG Ltd (NLNG) is a natural gas company, which produces, markets, and distributes liquefied natural gas (LNG) and natural gas liquids (NGLs). The company reported a visible increase in net profits after taxes, despite registering a decline in revenues. Learn about working at Gunvor Group Ltd. " Reference: Gunvor Group Ltd is a global commodity trading company registered in Cyprus. Gunvor Group Limited (Gunvor) is a vertically integrated energy trading company. ” ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣ, director, GUNVOR GROUP LTD (Cyprus, 3 Jan 2011 - ) ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣ , director, CORESTAR HOLDINGS LTD (Cyprus, 31 Dec 2010 - ) ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣ , director, ETORO (EUROPE) LIMITED (Cyprus, 26 May 2007 - ) Despite the name, this bank belongs almost exclusively to the Russians, namely to the companies and holdings owned by Gennadiy Timchenko, a major Russian businessman from Putin’s inner circle and a co-founder of Cyprus-registered Gunvor Group Ltd. September 2013 – Present 5 years 1 month. [1] Gunvor also has trading offices in Singapore, the Bahamas, and Dubai, with a network of representative offices around the globe. As one of the world's major independent commodity trading companies, it is a market leader in the trade, transport, storage and optimization of oil and other energy Global commodities trader, Gunvor Group Ltd. Independent Petroleum Group KSCP - Strategy, SWOT and Corporate Finance Report, is a source of comprehensive company data and information. INEOS ENTERPRISES LTD (France) View Christos Alexandrou’s profile on LinkedIn, the world's largest professional community. ” This web site uses - proprietary and third-party - technical cookies and content personalization cookies. Panjiva helps you find manufacturers and suppliers you can trust. Search companies in NICOSIA, Cyprus : Browse our directory or perform searches with name and location criteria. View Andri Andreou’s profile on LinkedIn, the world's largest professional community. 50 countries. Name (required). Gunvor was founded in 2000 as a merchant of crude oil and oil products. The Group brings together experts in every area of the property market, to offer clients the complete chain of property related services, from the sourcing of prime land parcels in Cyprus, to managing and maintaining the value of each SkyPrime property over time. Gunvor is looking for more staff after hiring at least one senior energy trader for the planned Houston office, two of the people said, asking not to News. Impacts of shale oil in the refinery process; Market size: Global shale oil market; About Shale Oil Shale oil is a type of unconventional crude oil that’s found in shale formations, which requires to be hydraulically fractured to extract the crude oil. See who you know at Gunvor Group Ltd, leverage your professional network, and get Sep 16, 2012 Disclosure comes amid debate over oil group's role in Russia. Trading, origination & asset mgmt. Dongfang, Hainan, China Manager in the Assurance Financial Services division of PricewaterhouseCoopers Cyprus, Nicosia office. 37 offices. It has service centers, Gunvor has strategic investments in industrial infrastructure—refineries, pipelines, storage, terminals, mining and upstream—that complement our core trading This page can't load Google Maps correctly. (Bloomberg) -- Jerome Schurink, once the most publicly visible executive at Gunvor Group Ltd. Oil trader Gunvor Group Ltd (Gunvor) has said it plans to sell Russian assets following the imposition of U. Creating an efficient working environment, we are proud that our solutions contribute to developing and increasing our clients’ strategic intangible assets. With the acquisition of the Rotterdam facility, it now has almost 300,000 barrels per day of installed refining capacity. Jakarta: T: +6221 2996 1400: F: +6221 2996 1402: Indonesia Representative Office Menara Prima 1 21st floor JL Dr. Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Greece that best meet your needs. economic sanctions. (Bloomberg) -- Gunvor Group Ltd. Quantitative Analyst at Gunvor Group Ltd Past Iron Ore Desk Intern at Gunvor Group Ltd, Macro Strategy Intern at Dymon Asia Capital, Summer Intern Analyst at J. The Energy & commodity group. View Misty Bain’s profile on LinkedIn, the world's largest professional community. Based in Cyprus with major operations in Geneva and Singapore, Gunvor hired metals traders from Noble Group Ltd. Название эмитента, ИНН или № гос. Unite Cyprus Νow: Είμαστε όλοι Κύπριοι, θέλουμε ειρήνη (βίντεο) Στον όμιλο Βαρδινογιάννη το 50,1% του Alpha Ελλάδος Επικαιρότητα Unsuccessful talks have taken place with Singaporean commodities group Olam International Ltd, while bankers say they have been sounded out about a stock market listing. Название облигации/эмитента, isin-код или № гос. The TRACE Compendium is a user-friendly and fully searchable database of comprehensive, yet succinct, summaries of international anti-bribery enforcement actions. Gunvor Group Ltd means a company, incorporated and registered in the Republic of Cyprus with registered office at 48 Themistocles Dervis Street, Athienitis Centennial Building, Office 501, 1066, Nicosia, Cyprus. pdf), Text File (. HELLENIC BIOPETROLEUM (Greece) 47. Gunvor LLC is a Mongolian representative company of Gunvor Group Ltd, a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. Billionaire Torbjorn Tornqvist, is co-founder and chief executive officer of Gunvor Group Ltd, a global commodity trading company registered in Cyprus, The company operates in the trade, transport, storage and optimization of petroleum and other energy products, as well as having investments in oil terminal and port facilities. Gunvor is looking for more staff after hiring Tornqvist, a company co-founder along with Timchenko, is now the majority owner of privately held Gunvor Group Ltd. Gunvor also has trading Free and open company data on Cyprus company GUNVOR GROUP LTD (company number HE279934), Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL Learn about working at Gunvor Group Ltd. Nicosia, 1066 Cyprus. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like MERCURIA ENERGY GROUP LIMITED and Petroleum products, nec contacts in Larnaca, Cyprus and around the world. 1 písm. MF Global UK Ltd Unsecured Company Creditors - Download as PDF File (. The 2nd Cyprus Open Data Hackathon was held on 15 and 16 September 2018 with great success in Consigliato da Andri Andreou We are pleased to be one of the grand sponsors of the 2nd Gunvor Group is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy from where it is sourced and stored to where it is demanded most. To contact us please use the form below, or visit the Locations page for the contact details including telephone numbers of our offices worldwide. The firms include OAO Rosneft (ROSN), OAO Gazprom, OAO Lukoil and Geneva-headquartered Gunvor Group Ltd. 17 to submit an offer for one or more assets, Blackstone Group LP, the financial adviser to Afren’s administrators, said in a letter addressed to the trading house. Morgan, Intern in Gunvor is incorporated under the laws of Cyprus. 1957: Sailings of Campidoglio: S/R: Italy Greece Cyprus Israel Service - Sailings and Rates 1958, January-December 1958: 1958: Sailings of Messapia and EnotriaI had a fun time with my scammer. Поиск облигаций по параметрам выпуска. We look forward to welcoming more specialists whose energy and expertise will help the Company achieve its ambitious goals. 3 Caspian Maritime LTD Fortuna Court, Block B 284 Archbishop Makarios II Avenue Limassol, Cyprus 3105 China BlueChemical, Ltd. Gunvor hired Ksenia Babenkova as an LNG trader for its Geneva office from Gazprom Marketing & Trading Ltd. ru) Stephen is an architect of commodity trading platforms & structured investment portfolios. Whether a risk manager, research analyst, trader or broker, Platts Gas Daily brings you crucial competitive intelligence across the entire North American natural gas marketplace. Gunvor Group Ltd is moving ahead with plans for its new refinery in Belgium, having successfully launched a USD 500 million borrowing base secured revolving credit facility (RFC) to support operations. EY Cyprus announces the launch of People Advisory Services (PAS), an integrated practice that combines expertise from HR advisory and tax, aiming to deliver insight and innovation on people, organizational and compliance issues. It was registered on 10 Jan 2012 and it's current status is Active. Gunvor Group Ltd is a global commodity trading company registered in Cyprus, [3] with its main trading office in Geneva, Switzerland. LUKOIL overview. It has service centers, representativ Gunvor Group Ltd, the parent of the trading house, was incorporated in Nicosia in 2010, after relocating from the British Virgin Islands where the old parent – Clearwater Advisors Corp – was The information provided above may be outdated. Andri has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Javid’s connections and jobs at similar companies. jane. Gunvor also has trading offices in Singapore, the Bahamas, and Dubai, with a network of representative offices around the globe. The Challenge Pollux was sailing from the Panama Canal to Houston on September 14 when it received a call from a U. 7 billion earned from selling assets in Russia to repurchase the commodity trader’s debut bond. and Vitol Group as they assist a Nigerian investigation of an alleged multi-billion dollar scam over subsidies for oil-product imports. Gunvor Group Ltd View Lina (Pantelina) Georgiade’s profile on LinkedIn, the world's largest professional community. By closing this banner or clicking on OK, you are providing your consent to the use of cookies. IBEROL (Portugal) 48. Mar 26, 2013 What do Switzerland and Cyprus have in common? Gunvor Group Ltd, the parent of the trading house, was incorporated in Nicosia in 2010, Gunvor Group Ltd. Lina (Pantelina) has 2 jobs listed on their profile. gunvor group ltd cyprusGunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. , with an 87% stake. Name (required) Email address (required) Country (required) Organization. On this page are listed shipping line brochures (with a leaning towards sailing lists) of all sorts in my collection, which are not shown on any other pages of this website. Gunvor also has trading offices in Singapore, the Bahamas, and Dubai, the company operates in the trade, transport, storage and optimization of petroleum and other energy products, as well as Gunvor, which is registered in Cyprus with offices in Geneva and Singapore, is described on the company's website as one of the world's leading traders in crude oil. 15, 2012 /PRNewswire/ -- Gunvor Group Ltd, through a 50/50 joint venture with Volga Resources, has completed the acquisition of a stake (60%) in Kolmar Management Company LLC (Kolmar Gunvor Group Ltd is an energy trading company registered in Nicosia, Cyprus, with major trading operations in Geneva and Singapore. was founded in 2000 and is based in Nicosia, Cyprus with trading offices in Geneva, Singapore, Nassau, and Dubai. . However, Cyprus-registered Capefar Ltd, which is a Gunvor company, became Rosneftebunker's owner in 2008. said it will use part of the $1. See the complete profile on LinkedIn and discover Lina (Pantelina)’s connections and jobs at similar companies. behind co-founder and Chief Executive Officer Torbjorn Tornqvist, has left the commodity trading firm. , which was co-founded by a Putin associate now under U. Ship holding joint venture formed by Gunvor, Oceangold Tankers and Maas Capital Mergers & Acquisitions (Investments) at Gunvor Group Ltd. MPT Commodities. We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogusGunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. Découvrez le profil de Jessica Tanner sur LinkedIn, la plus grande communauté professionnelle au monde. , through a 50:50 joint venture with Volga Resources, has completed the acquisition of a 60% stake in Kolmar Management Co. Since 2006, OGAS Solutions has grown up to be a strong actor of the industry in Europe, Africa and Asia. WASHINGTON — When the Obama administration imposed sanctions on individual Russians last month in response to Moscow’s armed intervention in Ukraine, one of the targets was a longtime part-owner of a commodities trading company called the Gunvor Group. avia group llc (a. Gunvor is one of the largest private oil and commodity traders in the world, and at one time Gennady Timchenko, a Russian billionaire investor and businessman, owned a Plaintiff Northern Tankers (Cyprus) Ltd. („Gunvor“, Cyprus) získava v zmysle článku 3 ods. Ltd, two new Singapore trading subsidiaries; Gunvor International, a Netherlands trading unit; Gunvor SA, a Swiss trading subsidiary; Waterway Petroleum Ltd of the Bahamas; and Sandmark Ltd. ). Review & learn skills to be a Marine Manager. The company operates in the trade Gunvor Group Ltd is a global commodity trading company registered in Cyprus, [3] with its main trading office in Geneva, Switzerland. Mayer Brown Europe-Brussels LLP ANTITRUST & COMPETITION Non-oppositionto a notified concentration (Case COMP/M. 0% of the time. Optima Energy SA in Geneva is the base for an international trading team supported by professional operations staff. [2] Gunvor also has trading offices in Singapore , the Bahamas , and Dubai , with a network of representative offices around the globe. This website uses cookies to store information on your computer. 1000+ employees. OGAS Solutions was founded in Thailand in 1999, serving the E&P sector for major operating companies in South-East Asia. Gunvor Group Ltd DCC plc Denbury Resources Inc. purchase Petroplus Holdings AG /Ingolstadt Ops from Petroplus Holdings AG Details Hidden Volga Group, Gunvor International BV, Montlink Ltd. See who you know at Gunvor Group Ltd, leverage your professional network, and get GUNVOR GROUP LTD. Such a company structure is suspicious in itself, experts say. Gunvor Group (Geneva Branch), Gunvor Cyprus Holding Ltd. The prosecutors are looking at whether Gunvor Group Ltd. (Interfax) - Montlink Ltd, a joint venture equally owned by Gennady Timchenko's Volga Resources and Gunvor Group, has acquired 60% of Kolmar Group from Mikhail Prokhorov's Intergeo, Gunvor Group said in a statement. The three partners hold an equal share in the new company, ClearOcean Tankers, which has been incorporated in Cyprus. GREENDIESEL TRADING (Switzerland) 45. Gunvor Group Ltd. View Federica Maiorano’s profile on LinkedIn, the world's largest professional community. See who you know at Gunvor Group Ltd, leverage your professional network, and get hired. [1] Gunvor also has trading offices in Singapore, the Bahamas, and Dubai, with a network of … The Cyprus company gives its Russian “daughter” a loan (or a right to use the brand name, licence, etc. The remaining 13% is held by senior Gunvor employees, the company said. Cf (Our editorial staff can be reached at eng. One good example of this type of activity, which caused tremendous controversy as well as significant problems for the banks, centered on a company called Gunvor Group Ltd. Eric has 5 jobs listed on their profile. PeekYou's people search has 43 people named Igunbor and you can find info, photos, links, family members and more Gunvor (company) Gunvor Group Ltd is a global Check out Marine Manager profiles, job listings & salaries. , on Tuesday. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like GUNVOR GROUP LTD and Holding companies, nec contacts in Nicosia, Cyprus and around the world. +357-22764411. Gunvor Group, a Cyprus-registered company with its main trading office in Geneva, Switzerland, is one of the world’s leading independent commodities trading houses. (Following the Russian Gunvor Singapore Pte Ltd is set to supply LNG to Bangladesh from 2018 after signing a memorandum of understanding with state-run Petrobangla on Tuesday -- Bangladesh s fifth LNG supply agreement, and the third this month. 6 million to Atis Ltd, a Hong Kong-based company with a dubious financial track-record. Ide Anak Agung Gde Agung ( Kawasan Lingkar Mega Kuningan) “Gunvor Group is structured for optimal tax planning purposes, the same as other global trading houses,” and “operates in full compliance with all applicable tax laws and regulations,” Seth Pietras, a Gunvor spokesman, said in an e-mail. The A new ship holding company has been formed through a joint venture agreement between physical energy trader Gunvor Group, ship management company Oceangold Tankers and investor Maas Capital. Gunvor said it had delivered oil products aboard Friendship into China on May 10-14 but added that "no vessel while under charter by Gunvor has been detained. Treasury official said. From our investigation into GUNVOR GROUP LTD we were able to confirm the following 501 - 1066 NICOSIA, Nicosia, CYPRUS Telephone: 22764411 Fax: Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. a. It also owns and manages shares and securities. Panagiotis Nomikos is president of AMMITEC, the Association of Maritime Managers of Information Technology and Communications. While we remain a physical trader at heart, we have strategically invested in upstream, midstream and downstream assets to create a platform for international expansion. Our three titles – Gas Matters Today, Gas Matters and LNG Business Review – tackle the biggest questions on global developments and major industry trends through a mixture of news, profiles and analysis. plans to open a U. ("Northern Tankers"), a corporation organized under the laws of Cyprus and with its principal place of business in Cyprus, is in the business of chartering ships, primarily oil tanker vessels. 4 million passengers have been accessed in the latest security breach to hit the aviation industry. , a Cyprus subsidiary chartered to “carry out any other business or activity which the directors consider profitable. No 139/2004 (1) doručené oznámenie o zamýšľanej koncentrácii, ktorou podnik Sandscape BV, v konečnom dôsledku kontrolovaný podnikom Gunvor Group Ltd. GENEVA, Aug. The Vitol Group is one of the largest independent energy trading groups in the world and operates through a global group of companies. Swiss trader Gunvor Group Ltd is joining a chorus of trading houses in exporting U. Sunny George Verghese is the Co-founder and Group CEO of Olam International Limited and is responsible for strategic planning, business development and overall management of the Olam group of companies worldwide. and Boich Companies, Ohio-based owners of the underground Signal Peak Energy mine near Roundup, announced the deal with Cyprus-registered Gunvor Group, Ltd. The Russian company sells products in the Russian market and earns revenue. The SkyPrime Group of Companies is the go-to address for exclusive properties in Cyprus. Federica has 6 jobs listed on their profile. ("Gunvor" of Cyprus) acquires within the meaning of Article 3(1)(b) of the Merger Regulation sole control of the whole of the undertaking Kuwait Petroleum Europoort B. The company owns production facility at Bonny Island in Nigeria that has processing units (trains) producing LNG, liquefied petroleum gas and NGL. Co-operation between AMMITEC and Cyprus Shipping Council ICT Working Group Establishing an AMMITEC branch in Cyprus Dr. The company provides integrated trading products and logistics service to connect suppliers upstream to clients and markets downstream. See the complete profile on LinkedIn and discover Maksim’s connections and jobs at similar companies. According the CBC’s announcement, within the remit of exercising its supervisory role, may take, under subsection (6) of Torbjörn Törnqvist co-founded Gunvor Group Ltd in 2000. We operate a fleet of dedicated bitumen vessels capable of delivering volumes ranging from 6,000 metric tons to 44,000 metric tons, some of which have been built to Valt’s specifications, others on long-term charter. shores just months after Congress lifted its four-decade ban on A new ship holding company has been formed through a joint venture agreement between physical energy trader Gunvor Group, ship management company Oceangold Tankers and investor Maas Capital. 10 years 7 months. Jessica indique 1 poste sur son profil. avia group ltd) Aircraft maintenance services company involved in in ground infrastructure for the Business Aviation Center at Sheremetyevo International Airport in Moscow; owned or controlled by the Volga Group and Gennady Timchenko Gunvor Group, Oceangold Tankers and Maas Capital Form ClearOcean Tankers JVGunvor Group, one of the largest physical energy trading companies in the world, has entered into a joint venture with Oceangold Tankers and Maas Capital to form ClearOcean Tankers, a new ship holding company. com) being used 100. As one of the world's major independent commodity trading companies, it is a market leader in the trade, transport, storage and optimization of oil and other energy Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. txt) or read online. Mr. 8MAY201310284325 PRELIMINARY OFFERING CIRCULAR dated 10 May 2013 GUNVOR GROUP LTD (incorporated with limited liability under the laws of Cyprus) US$ per cent. Learn about working at Gunvor Group Ltd. 212 likes. Although mainly a physical oil trader, the Group is now broadly based – with active trading operations in gas, coal, power, non-ferrous metals, derivatives and sugar. Get your Gunvor prospectus here – spot the missing links. Head of Naphtha Desk Operations Gunvor Group Ltd. Javid has 4 jobs listed on their profile. -based Maritime Rescue Coordination Center (MRCC) requesting assistance with the rescue of 28 crew members who had evacuated from a sinking fishing boat. Gunvor has since become the main focus of Mr Timchenko’s activity. crude, marking the latest cargo to leave U. See the complete profile on LinkedIn and discover Federica’s connections and jobs at similar companies. Get KYC data, corporate family tree, registry documents and credit reports. The credit rating agencies listed below have been registered or certified in accordance with Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (the Credit Rating Agencies Regulation). Kolmar coal co needs $1 bln investment, talks under way with banks 10 posts published by TroubleinParadise during April 2014. The majority of Timchenko's net worth was derived from his 44 percent stake in Cyprus-based oil trader Gunvor Group, which he sold to partner Torbjorn Tornqvist on March 19, 2014, ahead of U. These cookies are essential for certain functionality such as logging into the website and accessing site features. 44. of Cyprus. The firms include OAO Rosneft, OAO Gazprom, OAO Lukoil and Geneva-headquartered Gunvor Group Ltd. FirstEnergy Corp. See the complete profile on LinkedIn and discover Misty’s connections and jobs at similar companies. Gunvor Group Chief Executive Torbjorn Tornqvist said at the Oil and Money conference in London that the switch to alternative, low-sulphur fuels would create “cocktail of fuel blends” from which the US would benefit the most. Gunvor also has trading offices in Singapore, the Bahamas and Dubai, with a network of representative offices around the globe. of the Netherlands by Gunvor Group Ltd. concentration pursuant to Article 4 of the Merger Regulation by which the Gunvor Group Ltd ("Gunvor", Cyprus) will indirectly acquire within the meaning of Article 3(1)(b) of the Merger Regulation control of all the assets of the insolvent companies Petroplus Raffinerie Gunvor Group Ltd. Drawing on his extensive knowledge of the international oil markets, he established Gunvor as one of the world’s leading oil trading companies, and is focused on integrating Gunvor’s diversified operations to grow its position as a leading commodities trading house. gunvor group ltd cyprus Cyprus. Naphtha Operations Gunvor Group Ltd. Standort Genf und Umgebung, Schweiz Branche Erdöl & Energiewirtschaft Torbjörn Törnqvist co-founded Gunvor Group Ltd in 2000. 5 continents. Global: Key people. LUKOIL is one of the largest oil & gas vertical integrated companies in the world accounting for over 2% of crude production and circa 1% of proved hydrocarbon reserves globally. 9/5/2011 Asperbras signs an agency The Interregional Trade Union (ITU) of Gazprom is a strong contributor to shaping the social and labor relations between the Company and its employees. To obtain the most current and complete information about the company, order a report Gunvor. The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360˚ view of the company. Maksim has 7 jobs listed on their profile. Gunvor Group is one of the world’s largest independent commodity trading companies by turnover. View Maksim Shektalov’s profile on LinkedIn, the world's largest professional community. Our Fleet Valt both owns and charters ships to deliver bitumen and asphalt products around the world . P. GUNVOR GROUP LTD Ryan Russell, who managed the Canadian trading desk at Phillips 66 in Calgary, is set to join global commodity trading company Gunvor Group Ltd, three sources familiar with the View Javid Sultan’s profile on LinkedIn, the world's largest professional community. Gunvor Eldegard : Gunvor Eldegard (born 14 April 1963 in Årdal) is a Norwegian politician for the Labour Party. The revenues of Gunvor when compared to 2014 slumped by Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. The Group's parent company Gunvor Group Ltd (the "Company") is registered in Cyprus, taking advantage of the tax, regulatory, legal and other benefits that Cyprus has to offer as an international business centre. that, as US officials suspected, hosted Putin’s own investments. Gunvor has evolved strategically to become one of the world's leading independent commodities trading houses. Gunvor (company): Gunvor Group Ltd is a global commodity trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. Cyprus-based Gunvor Group Ltd. They are active in the trading, shipping and risk management of crude oil and oil products including LPG, naphtha, gasoline, middle distillates, VGO, fuel oil, bitumen and base oils. See the complete profile on LinkedIn and discover Eric’s connections and jobs at similar companies. (Following the Russian Gunvor Group, a Cyprus-registered company with its main trading office in Geneva, Switzerland, is one of the world’s leading independent commodities trading houses. Gunvor group in Cyprus on the 2GIS 3D-map: ☎ phone numbers, websites, opening hours, ☆ reviews, photos, entrances, ⚑ directions by public transport and Gunvor Group Ltd, Gunvor Group - общие сведения об эмитенте облигаций. b) nariadenia o fúziách výlučnú kontrolu nad celým podnikom Kuwait Petroleum Europoort BV („KPE“, Holandsko The majority of Timchenko's net worth was derived from his 44 percent stake in Cyprus-based oil trader Gunvor Group, which he sold to partner Torbjorn Tornqvist on March 19, 2014, ahead of U. purchase Kolmar Management Co. The company operates in the trade, transport and storage of petroleum and other energy products, as well as having investments in oil terminal and port facilities. The business activities of the undertakings concerned are: — Gunvor is the main holding company of the Gunvor Group which is active in the upstream wholesale supply and refining of crude oil, and the ex-refinery sales of refined oil products, The business activities of the undertakings concerned are: — Gunvor is the main holding company of the Gunvor Group which is active in the upstream wholesale supply and refining of crude oil, and the ex-refinery sales of refined oil products, A group of Gunvor employees currently own 13 percent of their firm. The bond issue forms a key part of Gunvor’s strategy to grow and diversify its sources of funding to support new investments and existing operations, and is guaranteed by Gunvor Group subsidiaries based in Cyprus, the Bahamas, the Netherlands, Singapore and Switzerland. , Nicosia, Cyprus, signed a purchase agreement to acquire the assets of Petroplus’s Ingolstadt refinery and related German marketing activities. Latest News; Request a free trial of: Gas Daily . editors@interfax. ' last (ex. Middle Officer - LNG & Natural Gas at Gunvor Group Ltd. The Strategic Fuel Fund Association , incorporated in South Africa, is a wholly owned subsidiary of the Central Energy Fund. View Eric Hungerbuhler’s profile on LinkedIn, the world's largest professional community. The firm conducts terminal and port operations. In reality, that company’s money went back to Spain, arrived in deposits which guaranteed income of Solovieva, then again went to Cyprus, returning again to the name of another person. May 2011 On Gunvor’s instructions, trust company SEF transfers USD 10. рег-ции: Same-sex marriage in Sweden has been legal since 1 May 2009, following the adoption of a new gender-neutral law on marriage by the Swedish Parliament on 1 April 2009, making Sweden the seventh country in the world to open marriage to same-sex couples nationwide. Gunvor Group Ltd is registered in Nicosia, Cyprus, with major trading operations in Geneva and Singapore. If no information is listed or a change to the information is needed, the annual report must be submitted on a paper annual report form that has been furnished by the Commission. Gunvor is active in the upstream wholesale supply and refining of crude oil, and the ex-refinery sales of refined oil products. V. S. com Gunvor is a commodity trading company that engages in the sourcing, transport, storage and optimization of crude oil, pe Gunvor Group Ltd uses 1 email formats, with first '. LLC from Lonestate Assets Ltd. The presents insights into the changing competitive landscape and offers clients an accurate picture of the future direction of this industry: Get detailed analysis, market share, growth outlook and required facts & figures helping in business strategy & decision making. The Coaltrans World Coal Conference has been running for 32 years. 6877-Oiltanking GmbH / Gunvor Group Ltd / PT Oiltanking Meerwind AB provides management and financial consultancy services to the oil industry. sanctions on the company's co-founder Gennady Timchenko, Bloomberg reports. News and commentary about white-collar crime, enforcement, and compliance Поиск организаций - эмитентов облигационных выпусков. By John Helmer, Moscow If you are looking for Gennady Timchenko (second from right), the dominant Russian in the partnership which created the oil trader Gunvor, you won’t find him in the market prospectus Gunvor has just released to the market. Its core activity is trading crude oil. 48 Themistocles Dervis Street Athienitis Centennial Building Gunvor Group Ltd. , the world’s fourth-largest oil trader, plans to expand into short-term buying and selling of liquefied natural gas as global supply rises, it has emerged. The report includes: GUNVOR GROUP LTD. , the commodities firm co-founded by Timchenko, bought oil from Moscow-based OAO Rosneft and later sold it to third parties, the Journal said. Geneva but is incorporated in Nicosia, Cyprus – has been limited in the past. The second interested consortium is made up of four companies – UK-based international consultancy and construction group MACE, Cypriot MGE Mopany Ventures Ltd, Joint Venture VTS EMS and FRS Despite the name, this bank belongs almost exclusively to the Russians, namely to the companies and holdings owned by Gennadiy Timchenko, a major Russian businessman from Putin’s inner circle and a co-founder of Cyprus-registered Gunvor Group Ltd. Gunvor Raffinerie Ingolstadt GMBH (GRI), a subsidiary of Gunvor Group Ltd. in infrastructure energy companies before progressing to principal investment officer, MD and board level within private energy trading merchants, Stephen deploys venture and investment capital across the commodity space. 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