by Garrett Wed Feb 09, 2022 7:56 pm. We engage in 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. OOO Vikaneft under Mr. Babanakov Andrej. Is it possible to check this company if it is legit or not? This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Saparok transport LLC armanastan Skype: tradeandsales.andrey We will be glad to hear from you. On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. 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 . Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. - 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) In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. 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. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. 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. - Cleansers South Rodos Oil Company Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. for more information, please contact Security_legitimacy@razi-refinery.com. 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. Ramix Shipping SA FraudWatchers archive - This section is read only. Your potential clients will too. Venizelou Kallithea 176 75 Athens, 271/273 Mumbadevi Road Opp Mumbadevi Temple Zaveri Bazar, House # 07 Benazir Chowk Tarnol Near Caltex Petroleum Pump Islamabad, Km 5 Refinery Road Ekpan Warri Delta State 332008, Dgmp of Daqing Petroleum Administration Bureau Hei Longjiang. All ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. State-owned Rosneft is the biggest refiner in Russia. For years, the hackers behind the malware known . Google every thing about any prospective company. Midstream companies store and move it. list of fake russian refineries Where our kids go to blog. You can update your choices at any time in your settings. Wed Feb 09, 2022 7:56 pm. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. How can we verify the mandate company in russia if it i fraud or real. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Duramax The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. The company operates one of the most advanced refineries in Russia and one of the largest in the world. Unread post The London Bullion Market Association suspended all six Russian gold and silver refineries from its Good Delivery List following sanctions imposed by the U.S., European Union and U.K. on the. But it is an important player. 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. Russia, Moskva 129128, Severqnin, d16, str . No. 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". We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Zeeland Refinery. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. To support the scam, fake. 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. Future Capital Services LLC Co 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. Rosneft has a 54% stake in the facility. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Burj Petrochem FZC ", "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. 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 . Bakersfield Refinery (San Joaquin Refining Co.). Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. - Paint production Share. BUSINESS FUNDING | PROJECT FUNDING | TRADE FUNDING | PPP TRADING, MAXIMUCH is a strategic alliance of approved funding partnerships, registered companies, licensed asset managers, licensed fiduciary, sub-licence and master licence platforms, barristers/ solicitors/ attorneys, investment banks/ trading desks; located in Singapore, Zurich, London and New York, and PPP Trading/ Private Placement Progr. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. our company specializes in the field of If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. 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. 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. The report found that operable atmospheric crude oil . 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. They are not! 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. [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. Diesel stocks. There were . The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. No real Russian refinery would have registered a website less than a month ago. Pages: 1 2 3. Dear Sir, We are oil trading company based in the Russian Federation. No real Russian refinery would have registered a website less than a month ago. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. Moscow 117312 . Euroimpex Dis Ticaret LTD STI Angarsk 665830 Irkutsk Region Russia Headquarters: 25/2 Sofiyskaya 692929 Primorsky Kray Nakhodka Ul. Hello, how are you. Russia. Sorry, but this browser or your browser version is not supported. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. We also provide contacts of Reliable Tank Farms offer. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. 0 Replies. 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. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Number and Capacity of Petroleum Refineries", "U.S. 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. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Germany's economy ministry announced on Friday that it. 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. Good day, These scammers will state that such payment or fees are "customary." - oils for commercial and commercial vehicles; The Schwedt refinery supplies about 90% of Berlin's fuel and Rosneft Deutschland is one of the largest oil processing companies in the country, accounting for 12% of Germany's oil refining . It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. - lubricants, be liable for any postings made by third parties or for any actions taken in reliance thereon. Petro Global Office Address: 12/8 Tverskaya Street Moscow 125009 . - antioxidants, Top 5 ongoing refinery projects in the Gulf region. 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 . Manager of the fake company: Ammar Alqaysi, Company Name: Euro worldwide General Trading LLC, Tel : +97143922703 - Cell: +971505872055, Address:Business Bay, The Prime Tower, Office 1701-42, Dubai, UAE, ----------------------------------------------------------------------------------, Address: 2 Solunska str., 1000 Sofia, Bulgaria, -----------------------------------------------------------------------------, Manager of the fake Company: Dr. Samer Al asa'd, Address: Branch office in Syria: maysat sq., Sukkar building, Ground Floor, Near CBS 16th Branch, -------------------------------------------------------------------------------------, Address: Bulgaria, Polvdiv city, Bul. Nikolaya Ostrovskogo Perm 614007 . LLC Moxsar PRODUCT OFFER: RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 Price: USD GROSS-310$/NET-300$ PER MT (CIF ASWP) Price: USD GROSS-290$/NET-280$ PER MT (FOB) RUSSIAN JET FUEL JP54 & JET A1 (AVIATION KEROSENE COLONIAL GRADE 54) Price: USD GROSS-39$/NET37$ PER BBL (CIF and FOB ASWP) RUSSIAN HSD (HIGH SPEED DIESEL) Price: USD GROSS-250$/NET-240$ PER MT (CIF ASWP) Price: USD GROSS-220$/NET-210$ PER MT (FOB) RUSSIAN D6 VIRIGIN FUEL OIL Price: USD GROSS-0.76$/NET-0.74$ GALLON (CIF and FOB ASWP) RUSSIAN MAZUT M100 GOST 10585-75 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN MAZUT M100 GOST 10585-99 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN HSD2 GAS OIL L-0.2-62 GOST 305-82 AGO (AUTOMATIVE GAS OIL) Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN LIQUEFIELD PEIROLEUM GAS (PROPANE (C3H8) 50%+ BUTANE (C4H10) - LPG Price: USD GROSS-310$/NET-300$ PER MT (CIF and FOB ASWP) RUSSIAN LIQUEFIELD NATURAL GAS 5542-87 (LNG) Price: USD GROSS-220$/NET-210$ PER MT (CIF and FOB) RUSSIAN BITUMEN/ PEIROLEUM ASPHALT Price: USD GROSS-120$/NET-110$ (CIF and FOB ASWP) RUSSIAN UREA N46% Address; 692929, PRIMORSKY kray, NAKHODKA, ul. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. 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. In fact . The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. domain: NEFTEKHIMKOMPLEKT. This button displays the currently selected search type. LPG Samin Energy 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 . But some oil . 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!. Dear Sir. For Serious Buyer/ Buyer mandate with FULL POP We are direct mandate to a Russian Oil Refinery and we have available JP54, D6, D2, mazut and JETA1, for you/your buyer urgent lifting and if you are a direct mandate to buyer Kindly Contact us via (usmanovoilandgas60@ mail. (See This is a list of fake refineries working the Russian Oil Scam. - Oil and gas, we own one of the largest private oil refineries in Iraq 9 Prospekt Chestidasyatiletiya Oktiyabriya. There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. 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. The refinery's production will expand gradually to reach its full capacity by the end of July. We '' Volga Neft Refinery " with full corporate and legal responsibility under penalty of perjury confirm that we are willing and able to sell the following petroleum/petrochemical products under the Russian legal formalities. 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/ The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! ii. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. MAKAROVA, d. 19, Legal form Limited liability companies. 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 . USA Distributor of MCM Equipment list of fake russian refineries OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. Convert and download Youtube videos in MP3, MP4, 3GP for free 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 . Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. - 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; Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Germany took control Friday of Russian-owned Rosneft's subsidiary in the country, including 3 oil refineries. ", "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.". Beware of fraud! 0 Replies. Forsage Lubricants competitive advantages: This is a list of oil refineries. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . YES ARM .Co .LLC California Oil Refinery Locations and Capacities. 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. 1k7. May 4, 2022 - 4.51pm. This is a record high over the 47 years the terminal has been in operation. Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; Your support ID is: 466883423846853273. 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/. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). Product Purchase. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. 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. Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever advertise or search for buyers on B2B sites or advertise elsewhere on the internet as they already have regular buyers and traders. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. AFAP, LLC. 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. The list appears in one of their December issues. 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. by Caped Crusader Tue Oct 11, 2016 10:33 pm. There are only two entities with better access to petroleum products - Russian government and Russian Army. 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. 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. Fake documents are sent to the potential victim as further inducement. Telephone number: +78462295477 . ScamSurvivors.com and its members shall not Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. 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. Fake documents are sent to the potential victim as further inducement. We produce Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. Penta Chemicals 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. Please make sure you site only your bad and genuine experience with scammer(s) . The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. Pooyandegane Khatereh Iranian The fake advance fees are only limited by the scammer's imagination, so keep in mind that ANY request for an advance fee is likely a scam! 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.

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