Socar Georgia Investments / Lukoil / International Railway Expedition / Socar Georgia / Ekol Environmental Services CJSC / AzTurgaz JV / UPI / Supra Holding Limited / Caspian Ship Construction and Repair / Socar Georgia Security Ltd / Holding Limited / Sumato Energy Group Limited / Renfrel Holding Limited / Socar International S&L DMCC / Socar Aurora Fujairah Terminal FZE / Union Grand Energy PTE Ltd. / Socar Georgia Gas Ltd / Caspian Drilling Company / Socar Trading Holding Limited. / Indian Ocean and Caspian / UGE-Lancer PTE LTD. / Santa Fe / ABC / Bahar Energy Limited / A.P. International LLC / Relz Faktor LLC / Agena Petroleum Holding BV / Socar Gas Supply Ltd / Rafi Oil FZE / Baglan Group / Sumato Energy PTE Ltd / Socar Gas BV / Shirvan Oil Operating Company / Chemstar Energy FZE / Operational Global Concept Limited. / Gulf Geophysic FZE / Socar Gulf GJSC / Socar Petroleum CSJC / Binagadi Oil Operating Company / Novatis Oil FZE / Becrux Investments & Finance BV / Caspian Shipyard Company LLC / Kulevi Oil Terminal / Ticaret AS / Becrux Investment & Finance BV / UGEAsia PTE. LTD. / Socar Petroleum SA / Lancer Services SA / Gulf Drilling Supply FZE / Gobustan Operating Company / Azgerneft LLC / Gruenewald International Ltd. / Sumato Energy Services SA / AzerFels Pte Ltd / Trans Marine United Corp / Azlab LLC / Core Energy FZE / UGE-Asia / Marine Trading FZE / Socar Aurora Terminals SA. / Heritage General Trading FZE / Socar Energy Georgia LLC. / Sumato Energy FZE / Supra Investments SA. / Hoijare Investments Limited / Socar-UGE / Heavy Crane FZE / Socar Trading SA. / Tri Holding Ltd / Socar Georgia Petroleum Ltd / Technos Development İnc / Grand Energy PTE LTD / Socar Energy SRL / Caspian Marine Construction / Investments Ltd / Socar Trading Singapore PTE Ltd. / Karasu Operating Company / Socar Black Sea SA / Caspian Marine Services (UK) Ltd. / UGE-BSR PTE LTD / Socar Joint Ventures / Interfax / Socar Turkey Petrol Enerji Dagitim Sanayi / Distribution Industry And Trade Co Turkey / State Oil Company / RSR Holding PTE LTD / Socar Resources Ltd. / Crane / Socar Romania / /
Continent
Asia / /
Country
British Virgin Islands / Georgia / Switzerland / Panama / Malta / Romania / United Arab Emirates / New Zealand / Turkey / Russia / Azerbaijan / United States / /
Currency
USD / /
Event
M&A / Business Partnership / Name Change / Bankruptcy / Reorganization / Company Expansion / /
oil fields oil fields / energy / crude oil / petroleum products / energy sector / retail petrol stations / consultancy services / oil trading / transportation / oil terminals / owned subsidiary / natural gas / oil and gas / retail stations / possible recoverable oil reserves / oil and gas wells / petroleum-related logistical services / offshore oil block / onshore oil block / oil / mining / agent services / /
NaturalFeature
Indian Ocean / Black Sea coast / Arab Gulf / /
Organization
Ministry of Justice / Neftchala Football Club / Global Witness / Committee on Extractive Industry Transparency Initiative for the Republic of Azerbaijan / Azerbaijan parliament / Government of Fujairah / /
Person
Anar Aliyev / Hamza Karimov / Valery Golovushkin / Shahin Abbasov / Aurora Progress / Az / /
Position
General / contractor / CEO / board member / director of.110 Its address / President / president and CEO / director in the firm / director of the firm / legal owner / Governor / director / /
December[removed]Azerbaijan Anonymous Annex 2 Investigations by Global Witness have discovered that the Azerbaijan state-owned oil company, Socar, has been involved in at least 50 production sharing contracts, joint ventur