LLC Transoil is a railway operator in Russia and was founded in 2003. The company is one of the biggest railway transporters of oil and oil products in Russia. [1] LLC Transoil is based in Saint Petersburg, Russia. LLC Transoil operates 34,000 tanker railcars and 36 locomotives. [2]
Total sales for the LLC Transoil for the first three quarters of 2012 amounted to 51.1 billion rubles. [1]
Late in 2011, Konstantin Nikolaev and Nikita Mishin sold to Gennady Timchenko, who had owned an 80% stake, their 13% stake for $150–200 million in Transoil. [3] [4]
In December 2012, Iskander Makhmudov and his business partner Andrei Bokarev purchased a 13% stake in Transoil. They purchased the shares from Gennady Timchenko, co-owner of the global commodity trading company Gunvor. [5] LLC Transoil is a railway operator and is one of the biggest railway transporters of oil and oil products in Russia with total sales in 2012 of 51.1 billion rubles. [5]
As of 2019, Timchenko owned an 80% stake in Transoil and Bokarev and Makhmudov owned a minority stake. [6]
Vladimir Sokolov is the CEO of LLC Transoil. The board of directors includes Igor Valerievich, Viktor Komanov, Indrek Gusev, Alexey Kuvandykov, Alexander Nazarchuk, and Xenia Frank. [7]
Since January 2011, LLC Transoil started transportation of light petrochemicals to the Rosneftbunker terminal in the Ust-Luga port in the Leningrad region. Since the start of the service, the total amount of transportation was about 12.1 million tons of heavy oil products. In 2012, the volume of cargo transportation increased by 52%. [8] LLC Transoil won contracts to carry 70% of freight on its tank wagons from Achinsky refinery, and more than 30% of cargo from Angarsk, including petrochemicals. [9]
Joint Stock Company Transneft is a state-controlled pipeline transport company headquartered in Moscow, Russia. It is the largest oil pipeline company in the world. The company is operating over 70,000 kilometres (43,000 mi) of trunk pipelines and transports about 80% of oil and 30% of oil products produced in Russia.
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Gennady Nikolayevich Timchenko is a Russian oligarch and billionaire businessman. He founded and owns the private investment firm Volga Group. He was previously a co-owner of Gunvor Group.
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Gunvor Group Ltd is a multinational energy commodities trading company registered in Cyprus, with its main trading office in Geneva, Switzerland. Gunvor also has trading offices in Singapore, Houston, Stamford, London and Dubai, with a network of representative offices around the globe. 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. Its operations consist of securing crude oil and petroleum products upstream and delivering it to market via pipelines and tankers. Gunvor has a separate company, Nyera, set up in 2021 to invest in renewable energy sources. It is run by energy transition director Fredrik Tornqvist.
Alexander Leonidovich Mamut also spelled Aleksandr, is a Russian billionaire, lawyer, banker and investor. He was until 2020 a co-owner of Rambler Group. He is an Israeli citizen.
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Ziyavudin Gadzhievich Magomedov is a former Russian oligarch. In March 2018, he was arrested in Russia under politically motivated circumstances and issued with unfounded charges of "racketeering and embezzlement of state funds". Despite a lack of evidence, in December 2022 he was sentenced to an unprecedented term of 19 years in prison.
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Murmansk Commercial Seaport is a seaport located on the eastern shore of the Kola Bay of the Barents Sea in the city of Murmansk. The port ranks fourth in Russia in terms of processed goods and is the second-largest port in northwest Russia. Murmansk seaport is one of the largest ice-free ports in Russia and forms the backbone of the economy of the city. The Seaport has 13 berths and is equipped with modern handling facilities: 52 gantry cranes with a capacity up to 40 tons, 1 shiploader with the capacity more than 1000 tons/hour to handle apatite concentrate, 113 units of fork trucks with a capacity ranging from 1.5 to 32 tons. The port is managed and operated by JSC Murmansk Commercial Port. In April 2013, 49.86% of the shares were owned by SUEK. As of January 2017, SUEK owns 75.47% share of the capital in the Murmansk Commercial Seaport. Another 22% stake is controlled by EuroChem. Both companies are controlled by Russian businessman Andrey Melnichenko.
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Konstantin Yuryevich Nikolaev is a Russian billionaire and businessman who is a financial supporter of Maria Butina, a co-owner of the Tula Cartridge Plant that supplies very large amounts of ammunition to Russian forces during Russia-Ukraine War, American Ethane, N-Trans and Globaltrans, the largest private rail operator in Russia, CIS, and the Baltic states. He is only under sanctions by Ukraine. According to the Forbes, in 2019 Nikolaev's net worth was estimated at $1.2 billion.
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