Requisites of Caspian Oil Industrial Company
Below are the details of the company, in case you need additional documents: you can write to office@caspian-oil.com
Company Name:
Company Name:
Full: Caspian Oil Industrial Company Limited Liability Partnership
Shortened: Caspian Oil Industrial Company
Address:
Address:
Kazakhstan, Aktau, 130000, Industrial Zone 5, 65
Phone numbers:
Valid phone numbers:
Phone: + 8 800 005 00 43 (Kazakhstan)
Fax: + 8 800 005 00 43 (Kazakhstan)
Bank Accounts:
Information about banks and bank accounts:
The full name of the bank is:
BankCenterCredit Joint Stock Company in the city of Aktau
Taxpayer Registration Number (TRN)
061800298139
Business Identification Number (BIN)
100840014752
Business Identification Code (BIC)
KCJBKZKX
Current Account Number:
KZ 038560000004302956 (KZT)
Railway details (acceptance):
Railway details (acceptance):
Station: Mangistau (Aktau)
Railway: JSC NC "Kazakhstan Temir Zholy" (KTZ)
Station code (ESR): 663306
Recipient code: 7984
OKPO code: 51007498
Railway details (shipping):
Railway details (shipping):
Destination station and railway:
Mangistau (Aktau), ESR code 663306, JSC NC "Kazakhstan Temir Zholy" (KTZ) (consignee branch)
Recipient:
Caspian Oil Industrial Company, beneficiary code 7984, OKPO code 51007498
Recipient's mailing address:
Kazakhstan, Aktau, 130000, Industrial Zone 5, 65
Consignee:
Consignee:
Caspian Oil Industrial Company
Kazakhstan, Aktau, 130000, Industrial Zone 5, 65
Phone: 8 800 005 00 43 (Kazakhstan)
Fax: 8 800 005 00 43 (Kazakhstan)
Current account in U.S. dollars:
Requisites for transfer to the settlement account in US dollars:
Correspondent Bank:
Standart Chartered Bank, New-York
SWIFT: SCBLUS33
Beneficiary Bank:
JSC BANK CENTERCREDIT, ALMATY KZ
SWIFT: KCJBKZKX
Account: 3582023208001
p/MF KZ408560000004302969 (USD)
Payment in rubles (for buyers from Russia):
Payment in rubles for buyers from the Russian Federation
Settlements in Russian rubles with buyers from the Russian Federation are handled through our authorized representative in Russia. Bank details for the transfer, the invoice and the supply contract are arranged individually for each deal.
Sales desk for buyers from Russia:
Phone: +7 (499) 350-44-93
Call our specialist — they will provide the current bank details for ruble payments, calculate the cost of your order and help arrange all the documents.
Current account in Euro:
Details for transfer to a current account in Euros:
Correspondent Bank:
Standart Chartered Bank Frankfurt
SWIFT: SCBLDEFX
Beneficiary Bank:
JSC BANK CENTERCREDIT, ALMATY KZ
SWIFT: KCJBKZKX
Account: 18081702
Account KZ 088560000004302963 (EUR)
