Status of registration:
Active
Business activities:
Investment in Oil & Natural Gas Projects
Industrial & Liquefied Natural Gas Trading
Trading Crude Oil Abroad
Trading Refined Oil Products Abroad
Managing Office
Registered Number:
1053
Registered offices:
Unit Unit 28-02 , Level 28, Currency Tower 2, Dubai International Financial Centre, Dubai, 506942, United Arab Emirates
Name:
SOCAR Overseas Ltd.
Trading Name:
SOCAR Overseas
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 05 2011
Commercial License Validity Date:
14 05 2023
Directors:
Firudin Hasanov
Shahin Ismayilbayli
Shareholders:
State Oil Company of The Azerbaijan Republic (SOCAR)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Education, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
financial details, personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
CHRISTIAN VON LANGERMANN until 28 February 2013
KLAUS LAMPRECHT until 05 August 2018
Name:
SOCAR Overseas LLC until 12 November 2018
Directors:
Rovnag Abdullayev until 11 January 2023
Elshad Nasirov until 11 January 2023
Suleyman Gasimov until 11 January 2023
Vagif Aliyev until 20 January 2022
Farruh Gasimov until 11 January 2023
Afgan Isayev until 20 January 2022
Adnan Ahmadzada until 11 January 2023
Mariam Almaszade Prensilevich until 11 January 2023
Sanan Mammadov until 11 January 2023
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