corporations (e.g. The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. Oil Refinery companies in Russia Related industries Any country Agriculture Farm Machinery Oil Pressers Oil Seeds Castor Seeds Other Oil Seeds Plant & Animal Oil Camellia Oil Coconut Oil Corn Oil Energy Charcoal Coal Coal Gas Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen We have been in Oil field for a decade and regularly selling D2, M-100, Aviation Kerosene TS1, JET A1, REBCO, AGO, LNG, LPG, SN500; you can contact us directly to our e-mail kontrolservis@ list.ru for a copy of sellers transaction and price list/procedure. Read, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams, Cannabis, Vape & Drug Non-Delivery Scams, Nine West African scammers arrested in Russia, Western Union/MoneyGram or Bank to Bank Indicate Scam, http://www.flynumber.com/virtual-phone- scow_7-495, Mbega Steven Etienne, sentenced to 5 years in prison in Russia, Nelson Adesina Tosin and Olajumoke Mayaki, http://stop419scams.com/viewtopic.php?t=125, http://stop419scams.com/viewforum.php?f=20, http://www.transneft.ru/news/newsite6301&category=, http://www.gulfoiltrading.com/Fake%20companies.htm, http://resources.alibaba.com/topic/4il_Sellers.htm, http://www.petrofinder.com/carbon/caad.php?id=2784, http://www.gazpromexport.ru/en/about/security/, http://www.bashneft.com/company/swindlers/, http://www.bashneft.com/processing/petrochemicals/, http://www.bashneft.com/processing/picals/ufimnpz/, http://www.bashneft.com/processing/picals/novooil/, http://www.bashneft.com/processing/pls/ufanefthim/, http://www.bashneft.com/processing/p/ufaorgsintez/, http://www.lukoil.com/press.asp?div_id=3527&pr=yes, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams. May 4, 2022 - 4.51pm. AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. Please make sure you site only your bad and genuine experience with scammer(s) . *Marathon Carson and Wilmington began reporting as one entity as of 2019. (adsbygoogle = window.adsbygoogle || []).push({}); by mysteryquest Tue Dec 31, 2013 2:56 pm, Users browsing this forum: No registered users and 0 guests, (adsbygoogle = window.adsbygoogle || []).push({}); be liable for any postings made by third parties or for any actions taken in reliance thereon. Fake documents are sent to the potential victim as further inducement. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, The transshipment capacity is about 7 mln tons of petroleum products a year. Russia, Moskva 129128, Severqnin, d16, str . domain: NEFTEKHIMKOMPLEKT. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. Germany's economy ministry announced on Friday that it. Trafigura is among several. PJSC LUKOIL warns all interested parties about fake commercial offers, job offers, and other forged documents distributed on the Internet allegedly on behalf of the Company. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . LIMITED LIABILITY COMPANY "RESURS TANKER". Oil & Gas Journal publishes a worldwide list of refineries annually in a country-by-country tabulation that includes for each refinery: location, crude oil daily processing capacity, and the size of each process unit in the refinery. Tehran Hilla Pouyeshgar http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. Kindly contact us with our information below for soft co-operate offer SCO. - Industry, we own a lot of production lines (medical and laboratory supplies production line, sterile water production line, biscuit production line, plastic production line, carton production line) Garnec: Other food for the whole family. ScamSurvivors.com and its members shall not Garnec is a leader in the production of gluten-free flour and baking mixes. LLC RESOURCE, is representing several refineries within Russia. With such an approach, this company has persuaded us that they can create perspective and long-termed relationship which guarantees consistent and reliable supplies of following petroleum products: 1) D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 2) MAZUT M100 10585-75/99 3) JET FUEL JP54 4) JET FUEL JPA1 5) REBCO GOST 9965-76 6) LPG (LIQUEFEID PETROLEUM GAS) 7) BITUMEN GRADE 60/70 AND 80/100 8) LNG( LIQUEFEID NATURAL GAS) 9) GASOLINE 89 OCTANE RUSSIAN ORIGINS 10) AGO 11) GASOLINE 93 OCTANE RUSSIAN ORIGINS 12) CST-180 FUEL OIL RUSSIAN ORIGIN 13) CST-280 FUEL OIL RUSSIAN ORIGIN 14) CST-380 FUEL OIL RUSSIAN ORIGIN 15) UREA GRANUARD 16) UREA PRILLED 17) D6 VIRGIN OIL. Company Name: OJSC Kuibyshev Oil Refinery. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. This unique status enables them to provide reliable and safe product supplies. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. MoneyWatch Germany takes control of 3 Russian-owned oil refineries September 16, 2022 / 1:10 PM / CBS/AP Germany is taking control of three Russian-owned refineries in the country to ensure. RESURS TANKER LLC (INN 9705039250) has been operating for more than years with the Organization assigned OGRN 1157746447980 and The size of the authorized capital of the organization: 1 000 000 p. Our transportation is in line with other tank farm companies in the Russian Federation and our management charges all oil companies or refineries the necessary bills for storage and handling their products. https://nnp-nnk.ru (Russian Oil Scam) JSC "NNK - NNP" 628616 , Khanty-Mansi Autonomous Okrug - Yugra , Nizhnevartovsk , shoretanks.com / Uzoma Ogbuehi (Russian Oil Scam), alfaprom-tankfarm.com (Russian Oil Scam from Nigeria), oilcommoditytrading.com (Russian Oil Scam), binagadioilcompany.com (Russian Oil Scam), 32 Currently Active Fake Russian Oil Scam Websites - Frauds, metis-surveybv.com (Russian Oil Scam Fraud), amsterdamfuelterminal.com (Russian Oil Scam), Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams. The refinery, in the central Ukrainian city of Kremenchuk, was hit by "high-precision long-range air and sea-based weapons," Russian Defense Ministry spokesman Maj. Gen. Igor Konashenkov said in a . Basic checks can help to prevent such fraud, including checking email addresses carefully particularly if there is a change in tone of correspondence or a change to payment details and checking any requested changes to account details via telephone (ideally with a known individual) with your counterparty. No real oil company, or any company for that matter, uses free email addresses, especially free email address chosen to match their supposed company names. Any request for an advance fee payment, especially for the "privilege" of importing oil or a down payment is a clear sign of the scam! Many scammers will request an advance payment or fee amounting to a large sum of money, before any oil is delivered, since, of course, no oil will ever be delivered. South Gate Refinery (World Oil Corp., formerly Lunday-Thagard Co.), Savannah Refinery (Nustar Asphalt Refining LLC by, Kapolei Refinery (Par Hawaii Refining, LLC a subsidiary of. Last post by Garrett. BERLINGermany took control of the German business of Russian oil giant Rosneft Oil Co. as Berlin races to safeguard its energy supplies before its planned ban on Russian oil imports kicks in. Royal Global Energy In the meantime German keeps its fracking ban. HOUSTON The United States and the European Union have been unwilling to put sanctions on Russian energy exports in response to the country's invasion of Ukraine. 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . Germany is taking control of three Russian-owned refineries in the country to ensure energy security before an embargo on oil from Russia takes effect next year, officials said Friday. How can we verify the mandate company in russia if it i fraud or real. International trade of Crude Oil and various types of Refined Petroleum Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. Our company is engaged in the production of fatty acids of vegetable oils. Good day, - Fertilizers that enrich the soil Ilsky refinery in southern Russia has also halted crude offtake. As of 2018, Canadian refineries process 1,600,000bbl/d (250,000m3/d) of crude oil, and produce 1,900,000bbl/d (300,000m3/d) of petroleum products. The proximity of the port of Novorossiysk provides convenience in the logistics of our products. - oils for marine diesel engines, locomotives; Zeeland Refinery. In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. JET FUEL AND ULTRA LOW SULPHUR DIESEL (EN590 10 ppm) NOW AVAILABLE ON CIF CONTRACT, FERM : https://ferm-rotterdam.nl/nl/blacklist, IP TRACKER : https://www.ip-tracker.org/blacklist-check.php?ip=5.200.14.150, OIL BUYERS' BLACK LIST: http://www.ofertas-commodities.com/black-list.htm, PETROFINDER: http://www.petrofinder.com/carbon/carbon_list.php, NASAA : http://www.nasaa.org/6782/oil-gas-investment-fraud/, FRAUD GUIDES: https://www.fraudguides.com/investments/oil-and-gas-scams/, OILSCAMS: https://www.fraudguides.com/investments/oil-and-gas-scams/, SCAM SURVIVORS: https://www.scamsurvivors.com/forum/viewtopic.php?f=44&t=15346, STOP 419: http://419advancefeefraud.blogspot.com/2013/12/russian-oil-scammers.html, RUSSIAN OIL SCAMMERS: http://russianoilscammers.blogspot.com/, BLACK LIST TRITON: http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf, SCAMWARNERS: https://www.scamwarners.com/?t=55999, STAR CONSTRUCTION: http://starconstruction21.blogspot.com/, http://www.rosneft.com/Investors/beware/ They try and cheat in all manners possible. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. The company operates one of the most advanced refineries in Russia and one of the largest in the world. For some countries, the refinery list is further categorized state-by-state. Youtube Downloader. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases We list many of these fraudulent companies on various anti-fraud forums and its very frustrating when potential victims do not take the time or energy to simply Google. We also render: i. such as JP54, D2, D6 and related activities. Here are articles on several scammers who were arrested by Russian authorities: Nine West African scammers arrested in Russia, Nigerian scammers arrested in Russia regarding a $400,000 fraud. USA Distributor of MCM Equipment list of fake russian refineries Aria Tejarat The payment will decline to zero if margins increase to $10.20 per barrel. All 59 Ul. Future Capital Services LLC Co money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. ru) for SCO Or email us for any inquires to help serve you better. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. Beware of fraud! - Emulsifiers To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Anadolu Agency/Getty Images. Refineries, Operable Capacity as of January 1, 2015", "Shell Completes Sale of Mobile Refinery in Alabama to Vertex Energy", Flint Hills to Cease Crude Processing at North Pole, "Global Clean Energy Holdings, Inc. Note that scammers will demand that advance fees be paid via Western Union/MoneyGram or Bank to Bank transfer so that once you've been scammed, you will not be able to get your money back!. list of fake russian refineries Where our kids go to blog. These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. With its headquarter in Russia, RESURS TANKER LLC is an independent operator of midstream and downstream bulk liquid storage facilities for chemicals, oils and refined petroleum products currently owning and operating a global network of terminals with a combined storage capacity of 3 million m. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. It has come to our attention that certain parties have begun using Rosneft's name and business reputation as the basis for their attempts at fraud. 105118 Moscow. - emulsifiers. 0 Replies. Wed Feb 09, 2022 7:56 pm. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. DISCLAIMER: GLOBAL OIL AND GAS TRADING HAS NEITHER VERIFIED CLAIMS MADE ON WEBSITES CONNECTED BY LINKS PROVIDED ON THIS PAGE NOR DOES IT CLAIM THAT ANY OF THE INFORMATION PROVIDED BY SUCH LINKED SITES ARE TRUE. Russia has pummeled Mariupol and other southern and eastern Ukrainian cities with artillery and airstrikes for more than a month, but attempts to push deeper into the country with ground forces. For a better browsing experience, we recommend you update your browser. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. The plant's specialists have extensive experience in the development and production of individual lubricants, guaranteeing the most prompt delivery times for their orders: Telephone number: +78462295477 . The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. Five refineries have shut down in the United States in just the past two years, reducing the nation's refining capacity by about 5 percent and eliminating more than 1 million barrels of fuel per . We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Rosneft has a 54% stake in the facility. Rotterdam, FOB Houston USA. Download Ohio fact sheet Cherry Point U LPG (SMC-PVT) LTD Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Many scammers will request an advance payment or fee from $30,000 to even $150,000, before any oil is delivered, since, of course no oil will ever be delivered. Foolad Sazan Fath Saleh Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the production of paints and varnishes, in the metallurgical and rubber-technical industries. 1608 South Tower #2191 Guang Yuan Dong Road Tian He District 215-4 Bukgahyun-ri Bogae-myeon Anseong-si Gyeonggi-do 456-873, 917 Wonsan-li Onsan-eub Ulju-gun Ulsan 689-890, 001/x Billy's Terrace Gulshan-e-iqbal Karachi Sindh 75300, Equity Trade Consult Oil and Gas Services/law Firm. We engage in International trade of Crude Oil and various types of Refined Petroleum Products, has offers are available for Re-sellers and Majors as well. We produce We can supply to your esteemed company LCO - Light Cycle Oil, Diesel - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); http://eng.transneft.ru/attention/ Tuapse Mayor Sergei Boyko in a Telegram statement confirmed a pair of drones exploded at the oil base but that no one was . But it is an important player. Phone/WhatsApp: +7 (926) 504-4103 9 Prospekt Chestidasyatiletiya Oktiyabriya. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd Sept. 16 (UPI) -- Germany seized three Moscow-linked oil refineries in its country on Friday, in an escalation of the energy war between Russia and European countries in the shadow of the war in . We are Gofra-Pak has Licence-to-trade between Petroleum end Buyers and reputable refineries in Russia and Netherlands and we supply to AWSP, and we have the listed products available on CIF & FOB respectively: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590-10PPM, BASE OIL, PET COKE, LNG & LPG etc. Our production is located in the south of Russia in Armavir, Krasnodar region. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Rosneft Sales: $70.8 billion Profit: $2 billion Assets: $207.5 billion Market Value: $77.7 billion 3 Rosneft is Russia's biggest oil company. Refineries will receive a maximum payment of 1.8 cents per litre when the margin they make per barrel of oil falls to $7.30. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. Office Address: 12/8 Tverskaya Street Moscow 125009 . Please read: Scam reports from the FraudWatchers forum. Rukan LPG Your support ID is: 466883423846853273. It could be a new scam site. - antioxidants, The following companies did not match exactly but may also be of interest to you. ii. - Emulsifiers for asphalt Convert and download Youtube videos in MP3, MP4, 3GP for free ", "Upon the Verification of the above documents by the Buyer, The buyers pays via T/T Wire transfer of the total Vessel Charter Fees to re-route the course of the Vessel Tanker to the buyer's discharge port.". LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and (except on the iOS app) to show you relevant ads (including professional and job ads) on and off LinkedIn. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. Farms offer. Its primary focus is on oil and gas production,. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. We engage in Russia. A drone attack has hit a major Russian oil refinery near the border with Ukraine, the plant's management said, sending a ball of flame and black smoke billowing into the sky and prompting the . This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. ). PLASTIC PRODUCTION Eagle Springs Refinery (Foreland Refining), Wynnewood Refinery (Wynnewood Refining by CVR Energy), Philadelphia Refinery (Philadelphia Energy Solutions by, North Salt Lake Refinery (Big West Oil, a subsidiary of, Newcastle Refinery (Wyoming Refining Company, LLC a subsidiary of, Esso Campana Refinery (Axion Energy) 84,500bbl/d (13,430m, San Lorenzo Refinery (Refisan S.A.) 38,000bbl/d (6,000m, Avellaneda Refinery (Destileras Argentinas de Petrleos, DAPSA) 1,300bbl/d (210m, Gualberto Villarael Cochabamba Refinery (, Guillermo Elder Bell Santa Cruz Refinery (, Carlos Montenegro Sucre Refinery (Refisur SA) 3,000bbl/d (480m, Refinera Oro Negro SA 2,000bbl/d (320m. Refinaria Ipiranga (Refinaria Riograndense), Refinera Shiviyacu (Pluspetrol) 2,000bbl/d (320m, This page was last edited on 13 February 2023, at 03:07. Russia Cuts Refinery Output As Diesel Shortage Worsens By Tsvetana Paraskova - Mar 22, 2022, 10:00 AM CDT Russian oil refiners have started to cut back on refinery throughput. Google every thing about any prospective company. The success of our company depends on the ability and willingness of our people to provide our customers with the most courteous and professional services with particular attention to safety and the environment. We are Alkalij Company Petro Global We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. The German government has taken control of three refineries owned by Russian oil company Rosneft, in an escalation of the energy war between Moscow and the west triggered by Russia's invasion of . Please contact us below: Smakhtin Anatoly Email&Skype: sales AT gofra-pak.ru Regards. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). Furthermore, in connection with increased cases considering illegal use of the Company's style, trade mark, and logo by sites, accounts, and social network pages not related to LUKOIL Group, we recall the need for .
Fort Lauderdale Airport Southwest Airlines Terminal,
Articles L
list of fake russian refineries