“SOCAR” has stopped delivery of Russian diesel fuel due to Kurchenko.
Company SOCAR Ukraine has suspended the import of diesel fuel due to new circumstances, writes enkorr, citing its own sources.
Likewise, the Prospect of treydgrupp with close ties to the fluent Ukrainian oligarch Sergey Kurchenko, in September, sold on the domestic market about 1 thousand tons of diesel oil production of Gazprom Neftekhim Salavat.
The prospect treydgrupp seen in the import of the order of 1 thousand tons of diesel fuel in September. Of this amount, 420 tons were sent to Krivoy Rog for ArcelorMittal Kryvyi Rih and another 290 tonnes of fuel in the address of the company is Import TRANS Service (specimport group WOG).
The remaining about 300 t DT Prospect treydgrupp put on one of the legal entities of the company Marshal in Chuguev and company Decomplexed in the Donetsk region.
An intermediary in sending Salavat DT to the company, the Prospect of a trade is a British company LVK Centre Limited. This company acts as an intermediary in the supply of diesel fuel production Gazprom Neftekhim Salavat for Socar.
As reported by the publication in one of the units SOCAR, the company has suspended deliveries to Ukraine Salavat product to ascertain all the circumstances.
“We are on the break, the conditions of supply have changed,” said the source.
The prospect treydgrupp registered in 2014 in Kiev, Sholudenko str, 1-b on living in Kharkov on the street Shcherbakova Svetlana Glushchenko, she is the Director.
In 2016-2017 the Prospect treydgrupp was involved in the investigation, the security service and the national police held in respect of the business Kurchenko. In particular, in early 2016 police investigators conducted seizure of documents at its registered address, which testified to the financial and economic relationship of this company with a number of Kurchenko structures, such as Metalist, Metalist holding and others. Also, the company was involved in the SBU investigation for financing terrorist “LNR”.
In addition, the Prospect of treydgrupp was one of the three legal entities that in April 2017, were discussed at the meeting of the Ministry of energy as a possible exclusive recipients of Russian gas to Ukraine. Then the media first linked the company business Kurchenko.
Recall that from 2015, Russia has introduced a special regime of export of diesel fuel in Ukraine, recognizing its dual-use goods. In 2016, the Russian manufacturers should obtain permission from the FSTEC and providing the most detailed information about the recipients of these products in Ukraine. In 2016 the only supplier of diesel fuel in Ukraine is company Rosneft, working through the Swiss trader at Proton Energy Group S. A. Deliveries are made exclusively through the pipeline Samara – West direction.
It was also reported that the trading house SOCAR Ukraine has started the delivery to Ukraine of diesel fuel manufactured by the Russian company Gazprom Neftekhim Salavat.
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