LLC CONSULTGROUP — EST. MOSCOW 2018

Global Energy Trading.
Reliable. Secure.
Scalable.

Official mandate to leading refineries in Kazakhstan and Russia. Supplying petroleum products worldwide under strict international procedures — FOB, CIF, TTO.

50,000+
MT per month supply
KZ · RU
Direct refinery mandate
FOB / CIF
Delivery terms available
SGS
Independent inspection
OGRN 1187746812345
INN 7723456789
KPP 772301001
Registered Moscow, Russia
GOST Certified Products
ISO 9001 Compliant
Company Profile

LLC CONSULTGROUP
Moscow

Established international commodity trading company holding a direct mandate to leading oil refineries in Kazakhstan and the Russian Federation. We operate under full NCNDA/IMFPA compliance and issue documentation under strictly verified procedures.

Legal FormLLC (ООО) — Limited Liability Company
OGRN1 187 746 812 345
INN7 723 456 789
KPP772 301 001
Registered OfficeMoscow, Russia, 123456
Origin ProductsKazakhstan · Russia
Delivery TermsFOB · CIF · TTO · DES
CG
Monthly Supply
50,000 MT
Direct Mandate
KZ Refinery
About LLC CONSULTGROUP

Institutional Energy Trading at Scale

LLC CONSULTGROUP operates as a direct mandate holder to refineries in Kazakhstan and Russia, enabling us to supply petroleum products under confirmed, verifiable allocation procedures. Our team combines decades of experience in international commodity trading, structured finance, and logistics.

We work exclusively with serious end buyers, corporate mandates, and institutional clients operating within established banking and compliance frameworks. All transactions proceed through verified channels — SPA, POP, LC/SBLC MT700/MT760, and final payment via MT103.

🏭

Direct Refinery Mandate

Contractual mandate to supply crude oil and refined products directly from refineries in Kazakhstan (GOST certified) and the Russian Federation.

🌍

International Logistics

Full logistics coordination including port operations, SGS inspection, tanker nomination, and Bill of Lading issuance at discharge ports worldwide.

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Secure Banking Instruments

All transactions backed by LC/SBLC MT700/MT760 from top-rated international banks. Final payment exclusively via MT103 wire transfer.

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Full Compliance

NCNDA/IMFPA signed on all mandated transactions. AML/KYC compliant. Full chain-of-title documentation provided.

Product Portfolio

Petroleum Products & Commodities

All products supplied directly from certified refineries. Prices available upon execution of NDA/NCNDA.

01
⛽
Diesel D2
GOST 305-82
OriginRussia / Kazakhstan
Min Qty50,000 MT
Max Qty500,000 MT/mo
DeliveryFOB / CIF
02
🔵
EN590 Diesel
10ppm / 50ppm
StandardEuro 5/6
Min Qty20,000 MT
Max Qty200,000 MT/mo
DeliveryCIF ARA
03
✈️
Jet A1 / JP54
DEF STAN 91-091
OriginRussia
Min Qty25,000 MT
Max Qty100,000 MT/mo
InspectionSGS / Intertek
04
🛢️
Crude Oil
REBCO / ESPO
API31–37°
Min Qty500,000 BBL
Max Qty2M BBL/mo
DeliveryFOB / TTO
05
💨
LNG / LPG
ISO 13686
TypeLNG · LPG Mix
Min Qty10,000 MT
Max Qty50,000 MT/mo
LoadingPipeline / LNG vessel
06
⚫
Bitumen
60/70 · 80/100
StandardGOST 22245-90
Min Qty5,000 MT
Max Qty50,000 MT/mo
PackingBulk / Drum
07
🔴
Mazut M100
GOST 10585-99
Sulphur≤ 3.5%
Min Qty50,000 MT
Max Qty300,000 MT/mo
DeliveryCIF / FOB
08
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Urea / Petcoke
46% N / Fuel Grade
TypesUrea 46% · Petcoke
Min Qty5,000 MT
Max Qty100,000 MT/mo
OriginRussia
Transaction Procedure

International Trading Workflow

A strictly structured, compliance-driven process designed to protect all parties and ensure seamless execution.

01
Buyer Issues LOI / ICPO
The End Buyer or authorized Buyer Mandate submits a Letter of Intent (LOI) or Irrevocable Corporate Purchase Order (ICPO) on official company letterhead, signed and sealed. Include: product, quantity, destination port, and preferred payment terms.
LOIICPOBuyer MandateCorporate Letterhead
02
Seller Issues SCO / Draft Contract
LLC CONSULTGROUP issues a Soft Corporate Offer (SCO) with full product specifications, price formula, delivery terms, and payment conditions. Upon acceptance, a draft Sale and Purchase Agreement (SPA) is issued for review.
SCOSPAPrice FormulaDraft Contract
03
POP / PPOP Documents Provided
Seller provides Proof of Product (POP) documentation including: Refinery Authorization Letter, Product Passport, Tank Farm Receipt (TFR), and Statement of Availability (SOA). All documents verified and notarized.
POPPPOPTank Farm ReceiptAuthorization Letter
04
Payment Instrument Opened
Buyer's bank issues an irrevocable Documentary Letter of Credit (LC) MT700 or Standby Letter of Credit (SBLC) MT760 from a rated international bank to Seller's nominated bank. SWIFT confirmation required prior to shipment.
LC MT700SBLC MT760DLCSWIFT Verified
05
Shipment & SGS Inspection
Product is loaded at origin port under independent SGS or Intertek inspection. Seller issues full shipping documents: Bill of Lading (B/L), Certificate of Origin (COO), Quantity & Quality Certificate (QQC), and SGS Inspection Report.
SGS InspectionBill of LadingQ&Q CertificateCOO
06
Final Payment — MT103
Upon delivery and document acceptance, Buyer's bank executes final payment via SWIFT MT103 Wire Transfer against presentation of original shipping documents. Commission distribution handled per signed NCNDA/IMFPA simultaneously.
MT103SWIFT TransferNCNDA/IMFPAFinal Payment
Documentation

Compliance & Trading Documents

All documentation issued in strict compliance with international commodity trading standards and banking requirements.

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Soft Corporate Offer
SCO
Official offer from LLC CONSULTGROUP including product specifications, price formula (Platts/Argus basis), delivery terms, and payment conditions. Valid 3-5 business days upon issuance.
Issued by Seller
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ICPO Template
ICPO
Irrevocable Corporate Purchase Order — formal expression of purchase intent from the End Buyer. Must be on company letterhead, signed by authorized director, and stamped with corporate seal.
Issued by Buyer
🤝
NCNDA / IMFPA
NCNDA · IMFPA
Non-Circumvention Non-Disclosure Agreement and Intermediary Fee Protection Agreement. Protects all intermediaries and mandates involved in the transaction chain. Mandatory for all parties.
Mutual Signature
✅
Proof of Product
POP · PPOP
Refinery Authorization Letter, Product Passport, Tank Farm Receipt, Statement of Availability. All documents notarized and issued by the originating refinery on official letterhead.
Issued by Seller
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Banking Instruments
LC MT700 · SBLC MT760
Documentary Letter of Credit (MT700) or Standby Letter of Credit (MT760) issued via SWIFT from Buyer's rated bank. Must be irrevocable, confirmed, and transmissible. Confirmed by SWIFT preadvice.
From Buyer's Bank
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SGS Inspection Report
SGS · Intertek
Independent third-party inspection at loading port confirming quality and quantity. Issued by SGS or Intertek. Accepted as definitive Q&Q certificate for LC drawing and final payment purposes.
Independent Body
Global Operations

Supply Routes & Delivery Ports

Direct supply from refineries in Kazakhstan and Russia to major discharge ports across Europe, the Americas, and Asia.

ATYRAU · ORIGIN
ROTTERDAM
HOUSTON
JURONG
FUJAIRAH
🇰🇿
Atyrau / Aktau
Kazakhstan · Origin
REBCOD2LPG
🇳🇱
Rotterdam ARA
Netherlands · Europe
CIF ARADESFOB
🇺🇸
Houston
Texas · USA
CIFCrudeDiesel
🇸🇬
Jurong · Singapore
Singapore · Asia
FOBJet A1EN590
Why LLC CONSULTGROUP

The Standard for Serious Traders

We don't work with speculators. We work with verified end buyers, institutional mandates, and serious corporate entities ready to transact.

01
Direct Refinery Mandate
We hold a confirmed, contractual mandate directly from refineries — not brokers, not intermediaries. Allocation is real, verified, and backed by refinery documentation.
Verified Allocation
02
Verified Procedures
Every transaction follows a structured, internationally recognized procedure. No deviation. No "alternative routes." Full NCNDA/IMFPA protection on all mandated chains.
Full Compliance
03
Independent SGS Inspection
All shipments inspected at port of loading by SGS or Intertek. Quality and Quantity Certificate issued prior to Bill of Lading. No disputes on delivery.
SGS Certified
04
Secure Banking Instruments
We accept only irrevocable LC MT700 or SBLC MT760 from top-rated international banks. Final settlement exclusively via MT103. No escrow, no pre-payment, no broker fees upfront.
MT700 / MT760
05
High-Volume Supply
Monthly supply capacity from 50,000 MT to 500,000 MT per product. Long-term supply contracts available for qualified buyers with 12-month rolling allocations.
500K MT/month
06
Institutional Discretion
All transactions treated with strict confidentiality. NDA executed before any documentation is shared. No information shared with third parties outside of the signed transaction chain.
Strict NDA
Deal Entry

Initiate a Transaction

To begin the formal transaction process, submit your LOI/ICPO or request our SCO using the form. All inquiries are reviewed within 24 business hours. We respond only to serious, qualified buyers and mandates.

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Legal Entity
ООО «КОНСАЛТГРУПП» — LLC CONSULTGROUP
📍
Registered Office
Moscow, Russia, 123456
Ul. Tverskaya, d. 1, ofis 500
✉️
Trading Desk
trading@llc-consultgroup.com
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Direct Line
+7 (495) 123-45-67
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Compliance Notice
All parties must execute NDA/NCNDA before receiving POP or SCO. KYC documentation required for all corporate clients.
Transaction Inquiry Form
📎 Attach LOI / ICPO / Company Profile — Click to upload
PDF or DOC — Max 10MB — Confidential

⚠️ All information submitted is treated with strict confidentiality under our NDA policy. By submitting, you confirm that you represent a legitimate company and are authorized to initiate this inquiry. We do not engage with speculators, intermediaries without mandate, or requests lacking proper documentation.

✅ Inquiry received. Our trading desk will review your submission and respond within 24 business hours. Please ensure your corporate email is accessible.