1. Charter in the latest edition with all amendments and additions;

2. Order/Decision/Protocol on the appointment of the Director;

3. List of authorized signatories/directors;

4. Power of attorney for the right to sign, certified copy;

5. Information from the Register of Registered Legal Entities/Extract from the Trade Register (no more than 1 month);

6. Tax Certificate/Certificate of Registration with the Tax Authority;

7. Bank details of the company on the company’s letterhead;

8. Audited statements (balance sheet, profit and loss statement, cash flow statement) of the counterparty for the previous 2 years (if the company has been operating for less than 3 years, then for the entire period of operation) and interim (quarterly/monthly) statements for the current year;

9. Tax clearance certificate;

10. Relevant identification documents, including specimen signature of authorized persons/directors (copy of passport or ID document);

11. Confirmation of the absence of claims against the counterparty for its recognition bankrupt and the absence of bankruptcy proceedings (in free form);

12. Letter of absence/existence of ongoing or potential litigation against the Company indicating the amounts of the claim and/or claims for the last three years.

13. License confirming the turnover of petroleum products;

14. Company card (word/pdf)

15. Commercial request (Product, Quantity, Basis, Destination Country) in pdf format.