list of fake russian refineries

MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH PLASTIC PRODUCTION WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. All - Emulsifiers The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . *Marathon Carson and Wilmington began reporting as one entity as of 2019. Some List of Scam Refineries SibirTranzitNeft by Vasily Vlasov tel 791698691 ZAO Sorcont Oils SibirNeft Icon Oil by Mr. Shateav tel 749550690 OOO Integral tel 749597114 OOO Rucas Oil&Gas by Mr. M. Petrovich OAO AchinskNeft by Yury Kosyuk tel 790300630 OAO Ruslaneft Co LTD tel 792673259 NikitOil by Nikita Ivanovich TatNeft tel 749551834 I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor Investorsment. 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. ", "Buyer will open file with the Seller Company, fee of the file opening will be calculated and be based on the volume of the signed Contract. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. Russia, Moskva 129128, Severqnin, d16, str . Convert and download Youtube videos in MP3, MP4, 3GP for free Kirensk Refinery LLC is a legal registered entity thats operate in Russia Federation with credible record, which enable us to work and exchange business with the Oil & Gas and petroleum buyers all over the globe. Download Ohio fact sheet Cherry Point The payment will decline to zero if margins increase to $10.20 per barrel. OOO Vikaneft under Mr. Babanakov Andrej. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. These scammers will state that such payment or fees are "customary." The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Many scammers will request an advance payment or fee amounting to a large sum of money, This site uses cookies to provide you with a personalised browsing experience. Rotterdam, FOB Houston USA. Russian refinery do not deal on Exports. 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 . EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. [74], [Egyptian Refining Company is a project to increase the size of the Mostorod Refing Complex by adding 100,000 bbl a day of capacity including higher value distillates, Last edited on 13 February 2023, at 03:07, Lamu Port and Lamu-Southern Sudan-Ethiopia Transport Corridor, Waltersmith Refining and Petrochemical Company, Pengerang Refining Company Sdn Bhd (PRefChem Refining), "World's Largest Refineries - Oilandgasclub.com", "Refining Crude Oil - Energy Explained, Your Guide To Understanding Energy - Energy Information Administration", "A Study of Oil Refining in Sub-Saharan Africa", https://enterprise.press/stories/2019/10/21/qalaa-holdings-to-ipo-taqa-arabia-arab-refining-company-next-year/, South African Petroleum Industry Association Annual Report 2016, "Joint venture to fund Bangladeshi refinery expansion", "RPT-Bangladesh's Petromax buys condensate cargoes for new refinery", "Trends in China's Oil Refining Industry Through 2015", "China Oil-Refinery Expansion, Construction Plans to 2015", "Largest OMC; diversification offers earnings stability", "Reliance's refinery complexity index rises to 21.1", "Mangalore Refinery and Petrochemicals Limited", "BPCL's Kochi refinery now the largest public sector refining unit in India", "Eneos permanently shuts down its 115 kb/D Osaka refinery (Japan) | Enerdata", "Jordan Petroleum Refinery Seeks to Buy Oil Products in Tenders", "PETRONAS to Acquire Phillips 66 Interest in Malaysian Refining Company", "Attock Refinery Limited - Company Profile", "Six new projects in offing to achieve self-reliance in oil refining sector", "$500m refinery at Khushalgarh on the cards", "Khyber Refinery Limited plans huge oil refinery in KP", "Pilipinas Shell converts Tabangao refinery into 'world-class' import terminal", "Russian refinery says it was struck by drones from direction of Ukraine", "Aramco, Sinopec set to sign Saudi refinery deal", "Fire at Syrian oil refinery extinguished after leakage", "FIRSTBORN OF PETROLEUM REFINERY INDUSTRY IN BELARUS", "ATPC sluit raffinaderij in haven: 30 jobs op de helling", "List of refineries that have been shut down, saved or sold in past 5 years", "Elpe - , & ", "U.S. Please do not try to defame anyone out of spite or grudge. Russia is also the second biggest oil producing country after Saudi Arabia and produced 10.04 million barrels of crude oil per day in 2012. Cold milling is milling at temperature of less than 40C, which allows the flour to retains most of the vitamins and minerals. Fee stands for operational charges and payment will be TT wire transfer. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Rukan LPG . 0 Replies. Realized refining margins more than doubled sequentially, from $21.9 per barrel to $46.7 per barrel, and thus the operating income of the refining segment grew from $140 million to $3.1 billion. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. Its primary focus is on oil and gas production,. It could be a new scam site. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Oil and Gas trade is teeming with scammers in every aspect of the trade. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! That energy sells at a discount, but Russia is still earning hundreds of billions of dollars from energy sales and thus able to continue its war for as long as Putin wants. All data is provided for information only. The Company's Refining Unit operates 13 major refineries in the Russian Federation: Komsomolsk refinery, Angarsk petrochemical company, Achinsk refinery, Tuapse refinery, Kuibyshev refinery, Novokuibyshev refinery, Syzran refinery, Saratov refinery, Ryazan Refinery Company, PJSC ANK BashNeft Refinery Complex (Bashneft-Novoil, There were . Office Address: 12/8 Tverskaya Street Moscow 125009 . LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. 115 Leningradskaya Street 681007 Komsomolsk on Amur. 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. 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. We are very happy to introduce our company JSC NEFTEGAZINSTRUMENT-EXPORT a registered company to major subsidiary company here in the Russia Federation, we come to contact and we maybe have business in the near future. By using this site you agree to our use of cookies as explained in our, https://www.ip-tracker.org/blacklist-check.php?ip=5.200.14.150, http://www.ofertas-commodities.com/black-list.htm, http://www.petrofinder.com/carbon/carbon_list.php, http://www.nasaa.org/6782/oil-gas-investment-fraud/, https://www.fraudguides.com/investments/oil-and-gas-scams/, https://www.scamsurvivors.com/forum/viewtopic.php?f=44&t=15346, http://419advancefeefraud.blogspot.com/2013/12/russian-oil-scammers.html, http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf, http://www.gazprom.com/about/subsidiaries/list-items/. - Emulsifiers For some countries, the refinery list is further categorized state-by-state. Logistics of Oil Storage and Shipping. Dear Sir, We are oil trading company based in the Russian Federation. by Caped Crusader Tue Oct 11, 2016 10:33 pm. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. Please read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk Do not click on any links to the actual websites as they may contain malware. by Garrett Wed Feb 09, 2022 7:56 pm. 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 . Hungary is opposed to sanctions on Russian oil and gas. Contact us for Inquiries. Rosneft has a 54% stake in the facility. This is a list of fake refineries working the Russian Oil Scam. On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. - Drying agents Forsage Lubricants is a modern factory of lubricanting oils. Burj Petrochem FZC We produce a wide range of healthy food products everybody will find something they like. No real Russian refinery would have registered a website less than a month ago. May 4, 2022 - 4.51pm. they have direct access to petroleum products from various governmental and non-governmental refineries or oil wells, which enables them to obtain product capacity from refineries. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. - Fertilizers that enrich the soil The transshipment capacity is about 7 mln tons of petroleum products a year. We are in the petroleum trade representing seller(Refinery) who is subsidiary to major refinery producing BITUMEN, LNG, LPG, JP54, REBCO, UREA, AGO, GASOLINE, GASOIL D2, CST180, BASE OIL ETC. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. - industrial oils. Telephone number: +78462295477 . 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. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. Zeeland Refinery. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. The Ministry of Energy (Minenergo) is a federal executive body responsible for drafting and implementing government policy and legal regulation in the oil and fuel sector, including issues related to the electric power industry, oil production, oil processing, gas, fuel, peat and shale industries, major oil and gas pipelines, oil and gas . This is simply not enough refining capacity exacerbated by Russia's war on Ukraine and countries looking for supply elsewhere that isn't Russian." Since the pandemic, at least nine oil refineries . EU foreign ministers failed to agree on Monday on . Anadolu Agency/Getty Images. On a daily basis the refinery can produce 3.8 million gallons of gasoline, 1.3 million gallons of diesel fuel and 600,000 gallons of jet fuel. iii. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. USA Distributor of MCM Equipment list of fake russian refineries The Russian refining industry emerged in several waves: during the first stage of industrialization in the 1930s, then in the post-World War II Soviet push to rival US economic might, and finally in the late 1960s-early 1970s, on the back of the spectacular growth of Soviet oil output in Western Siberia. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. The move secures a refinery key to fuel for Berlin, which . We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. Number and Capacity of Petroleum Refineries", "U.S. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The fee is usually for some fake government or association allocation code, license fee, tax, contract servicing, authorization fee, mandate seller fee, down payment, federation fee, Russian Ministry fee, pipeline fee, Uraltransneft fee, etc. The report found that operable atmospheric crude oil . We produce We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. Kindly contact us with our information below for soft co-operate offer SCO. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. 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. 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. 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. 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. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd Fake documents are sent to the potential victim as further inducement. They try and cheat in all manners possible. There are only two entities with better access to petroleum products - Russian government and Russian Army. 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 . - lubricants, Our production is located in the south of Russia in Armavir, Krasnodar region. They are the agent/mandate certificate holder, i.e. All the documentations are available in razi oil refinery record, and for more information, please contact via Security_legitimacy@razi-refinery.com, --------------------------------------------------------------------------------------------, Manager of the fake Company: Mikhailusmanov Timchenko, Company Name: OJSCKuibyshev Oil Refinery, Email Address: Rosneft-oil-subsidiary@bk.ru, Manager of the fake Company: Makeev Alexey, ---------------------------------------------------------------------------------------------------------, Name of the fake Company: OTEKO-TERMINALLLC, Email: rotterdamservices@oteko-terninal.ru - storage@oteko-terminal.ru, Address: 353535 Krasnodor Krai, TemryuKsky Area, Item wave, St. Tamansky,8, --------------------------------------------------------------------------------------- [70][71], As of January 2022[update], there were 125 operating oil refineries in the United States per the U.S. Energy Information Administration (EIA). we can supply, Aviation Kerosene, Jet fuel (JP 54-A1, 5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG, UREA ETC on CIF/FOB & TTO base, email us for more clarification and understanding as this is an arrangement and compromise with a take over bid, more of a government bond with incentives and relief. The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . Top 5 ongoing refinery projects in the Gulf region. Downstream companies then refine and sell finished petroleum products to customers. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. Sahandsabalankish INT.CO ", "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.". Here is another example from a scam contract: "PAYMENT: Payment terms may be optional except the payment for THE ALLOCATION FILE OPENING WITH SAMARA SALES DEPARTMENT payment will be made by NON-NEGOTIABLE TT WIRE -TRANSFER". Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Companys main activities include prospecting and exploration of hydrocarbon deposits, oil, gas and gas-condensate production, upstream offshore projects, processing, as well as oil, gas, and product marketing in Russia and abroad, COMPANIES - SUPPLIERS - SERVICE PROVIDERS, Can you see this? Even with the most extensive training procedures for staff, mistakes can still happen and there is no question that, as monitoring techniques improve, fraudsters will find alternative ways of disrupting business for financial gain. Aria Tejarat Garnec is a leader in the production of gluten-free flour and baking mixes. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! We are the best oil company and refinery in russia direct to the title holder company for crude oil (REBCO - Russia exportable blend crude oil SLCO - Saudi Light Crude Oil (Origin Saudi Arabia) BLCO - bonny light crude oil. The refinery's production will expand gradually to reach its full capacity by the end of July. The company operates one of the most advanced refineries in Russia and one of the largest in the world. Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. We shall not be responsible for anyone or entity who have been mislead by any one on the internet portraying theirself to be Angarsk Rosneft Refinery, Points to note: If any entity or individual should ask for any upfront or charges to be paid to anyone including to the refinery: This is termed fraud, kindly report such issue to www.Rosneft.com . This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. Gorev. OOO PROM TRADING is a company which renders Services that includes facilitating successful business Transactions between Petroleum Buyers and reputable refineries existing in the Global Oil and Gas Market. Phone/WhatsApp: +7 (926) 504-4103 (Origin Russia) Gasoline - gasoline Asphalt -bitumen Mazut -100=m-100 LPG -liquefied gas of petroleum LNG - natural gas Jet Fuel - airplaine kerosene D-2 - Diesel ILCO - Iranian Light Crude Oil (Origin Iran) Refined Products, Gas Oil JET FUEL JP1A Colonial grade 54 GAS OIL D2 Russia ) AGO and REBCO.into sales and supply of products for international global market purpose with competitive prices in line with the export standard. Diesel stocks. The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. 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. Here is an example of scam contract language containing scam advance fees: "Seller pays for the Legalization/Registration of the CONTRACT directly to the Ministry of Energy", "Buyer pays to obtain Transaction Passport Transfer Certificate (TPTC) / Export Clearance Affidavit (ECA) which defines the buyers intention and competence, and it is duly documented to that effect. We Can supply Aviation Kerosene, Jet fuel (JP 54-A1, 5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG, UREA ETC in CIF/FOB base email us (neftegazresur AT inbox DOT ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. We are Alkalij Company For years, the hackers behind the malware known . We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Multy-Leon LTD The German government says it is taking control of Russian oil giant Rosneft's subsidiary in Germany, citing the need to ensure continued operations at three oil refineries in the country. We also provide contacts of Reliable Tank Farms offer. Rosneft, Lukoil, Gazprom, etc. Germany's economy ministry announced on Friday that it. domain: NEFTEKHIMKOMPLEKT. The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. Join us now so you too can be visible on europages. Please contact us below: Smakhtin Anatoly Email&Skype: sales AT gofra-pak.ru Regards. USERS MAY USE SUCH INFORMATION AT THEIR OWN RISK ALONE AND GLOBAL OIL AND GAS IS IN NO WAY LIABLE FOR ANY MISINFORMATION APPEARING ON LINKED SITES. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers.