BUSINESS PARTNERS
The Silk Road Group has strong commercial
ties with local companies and business
people in the countries in which it
operates. The Silk Road Group collaborates
with major strategic business partners to
develop its business in the Caspian and
Central Asian region. These include inter
alia:
Totsa
The Silk Road Group has been working with
Totsa since 1997 in the transportation of
oil and oil products on the Baku – Batumi
direction.
BNP Paribas
BNP Paribas, Geneva branch, has been the
banking partner for the Silk Road Group’s
transportation and trading operations since
2000.
PetroKazakhstan
The Silk Road Group has been working with
PetroKazakhstan, formerly Hurricane
Hydrocarbons Ltd., since 2001.
PetroKazakhstan is the second largest oil
producer in Kazakhstan.
Addax & Oryx Group
Since 2003, the Silk Road Group has been
jointly working with the Addax & Oryx Group
in the trading of oil and oil products.
Bank TuranAlem
Starting with a joint venture under the name
BTA Silk Road Bank in 2005, Bank TuranAlem,
the leading Kazakh bank, and the Silk Road
Group have been joining forces in support of
a number of strategic investments for
Kazakh-Georgian investor groups.
Credit Agricole
The Silk Road Group has established a
banking relationship with Credit Agricole in
2007.
Fortis Bank
The Silk Road Group has established a
banking relationship with Fortis Bank in
2006.
The Silk Road Group regularly works together
with other major players in the Caspian and
Central Asian region.