list of fake russian refinerieslist of fake russian refineries
Google every thing about any prospective company. WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. 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. Russia, Moskva 129128, Severqnin, d16, str . - emulsifiers. 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 . Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. 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. PLASTIC PRODUCTION 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. Future Capital Services LLC Co Sorry, but this browser or your browser version is not supported. The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. 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. FraudWatchers archive - This section is read only. 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 . May 4, 2022 - 4.51pm. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, 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. Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. We have large industrial amenities for the storage and transportation of oil and petroleum products before these products are formally transported to the end users or further to storage facilities. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. For years, the hackers behind the malware known . Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! Lake Charles Refinery (Calcasieu Refining). 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. No real Russian refinery would have registered a website less than a month ago. Good day, iii. The company operates one of the most advanced refineries in Russia and one of the largest in the world. Our company is engaged in the production of fatty acids of vegetable oils. ii. In the meantime German keeps its fracking ban. Kindly contact us with our information below for soft co-operate offer SCO. - Drying agents - oils for commercial and commercial vehicles; KONTROL SERVIS LLC is a mandate to reputable end seller Refineries here in Russia, Rotterdam & Houston who is capable of supplying all your petroleum products. 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. - antioxidants, 1k7. DETERGENTS I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. This article contains a list of 697 oil refineries as of January 2020. Our tank farms are situated above the ground and while some are beneath the ground with support for successful discharges of products into heavy duty oil tankers and pipelines. Fee stands for operational charges and payment will be TT wire transfer. 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. Tuapse refinery -- which produces feedstock such as fuel oil, naphtha and vacuum gasoil for export, rather than finished-grade products -- has halted crude intake several times in March. It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. - oils for construction and mining equipment; Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Oil and Gas trade is teeming with scammers in every aspect of the trade. Fake documents are sent to the potential victim as further inducement. Over the years we are dealing and transacting with our partners in Asia, America, USA, China and UAE. The transshipment capacity is about 7 mln tons of petroleum products a year. Aria Tejarat All data is provided for information only. The thought over marketing policy of our company has allowed us to occupying the place in the market of rendering services like carriage of goods by a sea transport in Pacific region. LLC Resurs Tanker is an oil company, the main activity of which is the sale of petroleum products and storage of oil and crude products. Russian refinery do not deal on Exports. Manager of the fake Company: Mikhailusmanov Timchenko. The German subsidiary of Russian oil giant Rosneft was placed under trusteeship on Friday, giving Germany's federal regulator control of the PCK refinery in Schwedt, a key source of fuel for the . 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. Forsage Lubricants is a modern factory of lubricanting oils. - use of only high-quality base raw materials in production: mineral base oils are supplied directly from oil refineries of PJSC Rosneft and Lukoil, synthetic ones - from leading petrochemical companies in Europe and the USA; We also render: i. JSC Krastsvetmet (gold and silver) JSC Novosibirsk Refinery (gold and silver) JSC Uralelectromed (gold and silver) Moscow Special Alloys Processing Plant (gold) Prioksky Plant of Non-Ferrous Metals (gold and silver) Shyolkovsky Factory of Secondary Precious Metals, SOE (gold and silver) The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. Since our endeavor has been to help genuine buyers and sellers make direct contact we welcome you share your bad experience with scammers if any so others can benefit by not repeating the same mistakes. 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 . RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. 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. Today it can process up to 160,000 barrels of crude oil each day, providing the Midwest with gasoline, diesel, jet fuel, propane, asphalt and other products. 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? Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. A great way to tell whether a company is a scam is to look at the date the website's domain was registered. We are oil trading company based in the Russian Federation. 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. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Top 5 ongoing refinery projects in the Gulf region. A general view shows a local oil refinery during sunset in Omsk, Russia Australia, Britain, Canada and the United States have imposed outright bans on Russian oil purchases following Moscow's invasion of Ukraine, but members of the European Union are split. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. - Fertilizers that enrich the soil Convert and download Youtube videos in MP3, MP4, 3GP for free Garnec: Other food for the whole family. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Product Sales. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Saparok transport LLC armanastan 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. 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. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. Listing We are mandates to reputable oil Refineries in the Russian Federation. 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. 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. *Marathon Carson and Wilmington began reporting as one entity as of 2019. 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 . Burj Petrochem FZC Select Accept to consent or Reject to decline non-essential cookies for this use. Company Name: OJSC Kuibyshev Oil Refinery. 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. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. 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. 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. Office Address: 12/8 Tverskaya Street Moscow 125009 . 16 Russian Oil Scam Websites. 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. 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. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. The qualified staff having wide experience of activity in the given branch, have of commercial contacts and relationship with Russian and foreign partners are involved in oil trading. Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. Our company is engaged in the production of fatty acids of vegetable oils. 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. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. - 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) The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. ). Dom 11/9 Prospekt Buddenovo Ul. 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. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. Downstream companies then refine and sell finished petroleum products to customers. Tehran Hilla Pouyeshgar Russia's state-controlled news agency TASS claimed the two kamikaze aircraft touched off a "small" fire on the territory of the port's oil transshipment base but the blaze "did not affect the oil reservoirs.". This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. Russia. - Paint production These scammers will state that such payment or fees are "customary." CONSTRUCTION Wed Feb 09, 2022 7:56 pm. OOO Vikaneft under Mr. Babanakov Andrej. We are open to suggestions and ready to sell fatty acids worldwide. 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 . The views and comments posted in these fora are personal and do not necessarily represent the those of the Management of Stop 419 Scams and Scammers.The Management of Stop 419 Scams and Scammers does not, under any circumstances whatsoever, accept any responsibility for any advice, or recommentations, made by, or implied by, any member or guest vistor of Stop 419 Scams and Scammers that results in any loss whatsoever in any manner to a member of Stop 419 Scams and Scammers, or to any other person.Furthermore, the Management of Stop 419 Scams and Scammers is not, and cannot be, responsible for the content of any other Internet site(s) that have been linked to from Stop 419 Scams and Scammers. We look forward to developing our future projects through cooperation with international companies specialized in the field of industry with high experience and accuracy in implementation. 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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. The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . Philly oil refineries among top importers of Russian crude About 15% of Russian crude oil imports to the U.S. last year went to a Delta Air Lines refinery outside Philadelphia. Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX. ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. 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, government ministry fee, pipeline fee, transportation company fee, etc. Keep in mind that the scammers create fake government sites every day so this list is not complete! . Petroleum Refinery companies in Russian Federation Add your free listing Related industries Any country Agriculture Agricultural Greenhouses Other Agriculture Products Energy Charcoal Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen Other Petrochemical Related. Product Purchase. Our Products: Fuel Oil Diesel Gas Oil Aviation Kerosene Petroleum Gas Natural gas Coke Bitumen Mazut, CST 180 -150 D2, D6, JP54, LPG, LNG, EN590, REBCO, ESPO, Bitumen, Pet Coke Delivery: CIF / FOB. 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 have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. homestead high school staff. We engage in We yaroslav oil & gas is an official oil & gas marketing consultant of petroluem product, and distributing of gasoil d2, jp54 jet fuel kerosene, mazut m100, fuel oil and urea46. 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. 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. The views and comments posted in these fora are personal and do not necessarily represent the those of the Management of Stop 419 Scams and Scammers.The Management of Stop 419 Scams and Scammers does not, under any circumstances whatsoever, accept any responsibility for any advice, or recommentations, made by, or implied by, any member or guest vistor of Stop 419 Scams and Scammers that results in any loss whatsoever in any manner to a member of Stop 419 Scams and Scammers, or to any other person.Furthermore, the Management of Stop 419 Scams and Scammers is not, and cannot be, responsible for the content of any other Internet site(s) that have been linked to from Stop 419 Scams and Scammers. 31/a Sultanahmet. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. If you are in this line of trade, please be kind enough to contact us and we will revert back with pur Soft Cooperate Offer and we will deal with all honesty. This unique status enables them to provide reliable and safe product supplies. Tuapse Mayor Sergei Boyko in a Telegram statement confirmed a pair of drones exploded at the oil base but that no one was . Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. Beware of fraud! : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. 9 Prospekt Chestidasyatiletiya Oktiyabriya. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients.
