Venezuela’s U.S.-based refining arm Citgo Petroleum is a step closer to reaching a theatrical climax as a court ordered sale date quickly approaches.

And according to U.S. District Court documents, that process could start in late October.

Houston-based Citgo has been entangled in the legal spat for almost six years. At least 21 creditors including Canada’s Crystallex and U.S.’ ConocoPhillips are seeking compensation for asset expropriations in Venezuela.

Citgo Drama Continues as Court-ordered Sale Date Nears

According to Reuters, the claims are worth over $23 billion, nearly twice the $12 billion Citgo value Venezuelan officials have quoted in recent months. Citgo is on track to generate an annualized EBITDA of around $5 billion. Using a 5x times EBITDA multiple would translate into a value of $25 billion, according to Hart Energy calculations.


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Citgo owns three refineries with processing capacity of 807,000 bbl/d. They include refineries in Corpus Christi, Texas, with 167,000 bbl/d capacity; Lemont, Illinois, with 177,000 bbl/d; and Lake Charles, Louisiana, 463,000 bbl/d.

Also, the company, wholly and/or jointly owns 38 active terminals, six pipelines and three lubricants blending and packaging plants. Citgo branded marketers sell gasoline and other motor fuels through more than 4,200 independently owned, branded retail outlets, all located east of the Rocky Mountains.

According to the court documents, the Citgo sale or auction process will involve as many shares of PDV Holding, an indirect sole stockholder of Citgo, as necessary to satisfy the financial judgments.

And it’s not just companies. Bondholders also want a piece of Citgo after state-owned Petroleos de Venezuela (PDVSA) defaulted on its 2020 bonds which were backed by a majority stake in Citgo.

To date, two things have worked in Citgo’s favor: the location of its assets and protection from creditors afforded by Washington.

But Venezuela’s opposition parties aren’t likely to win presidential elections in 2024, and both political and energy pundits ponder the merits of Washington’s continued shielding of Citgo until a so-called U.S.-friendly government is in place in Venezuela.

The lingering question now is whether Venezuela’s opposition—still divided on their approach to running against the ruling party in elections in 2024—will be able to delay the Citgo auction to change the company’s fate.

Only time will tell but it’s quickly running out.
 


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