Liconicomm OÜ is an Estonia-based trading company moving naphtha and refined petroleum products across Northern Europe, the Baltic and onward to global counterparties. Privately held, conservatively financed, and built around long-term commercial relationships.
Founded in 2021, Liconicomm OÜ operates as a focused physical trader of refined petroleum products. We work with refiners, blenders, terminal operators and end-users, financing and arranging the movement of cargo from origin to destination.
Our edge is operational: tightly managed documentation, predictable settlement, and a small team that handles every shipment end to end. We trade on our own balance sheet, do not take on speculative directional risk, and know each of our counterparties personally.
Light and full-range naphtha sourced from Baltic refineries, supplied to petrochemical and gasoline blending counterparties in Europe and Asia. Cargo and parcel-size shipments by road, rail and vessel.
Selective trading in middle distillates and gasoline components, focused on flows where we have direct counterparty relationships and proven logistics.
End-to-end coordination: loading supervision, CMR and e-AD handling, quality certificates, customs and excise documentation, port and terminal liaison.
Term and spot supply contracts with flexible pricing structures (fixed, formula-linked to Platts assessments, FOB or CIF) tailored to the counterparty's risk profile.
Liconicomm conducts business in full alignment with EU, UN, UK and US sanctions regimes. We screen every counterparty, vessel and beneficial owner before transacting and again at each renewal cycle. Our anti-money-laundering and KYC framework follows the Estonian Money Laundering and Terrorist Financing Prevention Act and EU AMLD requirements.
Continuous screening against EU, OFAC, HMT and UN consolidated lists. No trade in restricted origins or with sanctioned counterparties.
Full counterparty due diligence, beneficial ownership verification, source-of-funds checks. Records retained per EU AMLD timelines.
Annual financial statements filed with the Estonian Business Register. Audited financials available to qualified counterparties on request.
Banks, counterparties and service providers can verify these details directly through the Estonian e-Business Register.