list of fake russian refineries

How can we verify the mandate company in russia if it i fraud or real. Your support ID is: 466883423846853273. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, This is because Russia . Fake documents are sent to the potential victim as further inducement. 1k7. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH Refiners Cut Russian Oil Imports By Charles Kennedy - Mar 03, 2022, 9:30 AM CST Some of the biggest U.S. importers of Russian crude oil have started suspending their purchases of the. 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. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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. 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. 0 Replies. 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. corporations (e.g. Products, has offers are available for Re-sellers and Majors as well. 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. This unique status enables them to provide reliable and safe product supplies. 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. Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. 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/. Please enable JavaScript to view the page content. No. 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. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. This is a record high over the 47 years the terminal has been in operation. Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. 31/a Sultanahmet. 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. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. 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. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. - Metal cleaners - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); Please do not try to defame anyone out of spite or grudge. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. Anadolu Agency/Getty Images. You cannot post new topics in this forumYou cannot reply to topics in this forumYou cannot edit your posts in this forumYou cannot delete your posts in this forumYou cannot post attachments in this forum. CONSTRUCTION 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. Gorev. 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 The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. Bakersfield Refinery (San Joaquin Refining Co.). Penta Chemicals LIMITED LIABILITY COMPANY "RESURS TANKER". Best Regards, Lake Charles Refinery (Calcasieu Refining). Germany Takes Over Russian Oil Subsidiary, Securing a Key Refinery Berlin placed the German subsidiary of Russia's Rosneft in a trust, a step aimed at maintaining energy supplies. All data is provided for information only. This is a list of fake refineries working the Russian Oil Scam. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. 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. MAKAROVA, d. 19, Legal form Limited liability companies. Farms offer. (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. Garnec is a leader in the production of gluten-free flour and baking mixes. Ramix Shipping SA Zalmai Ramiz Yousofi co LTD We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. Nikolaya Ostrovskogo Perm 614007 . 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. 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! Multy-Leon LTD Foolad Sazan Fath Saleh LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. Forsage Lubricants is a modern factory of lubricanting oils. 1World's largest refineries 2Africa Toggle Africa subsection 2.1Algeria 2.2Angola 2.3Cameroon 2.4Chad 2.5Congo 2.6Congo, Democratic Republic 2.7Egypt 2.8Eritrea 2.9Gabon 2.10Ghana 2.11Ivory Coast 2.12Kenya 2.13Libya 2.14Madagascar 2.15Mauritania 2.16Morocco 2.17Niger 2.18Nigeria 2.19South Africa 2.20Sudan 2.21Tanzania 2.22Tunisia 2.23Uganda A chain of correspondence between Party A and Party B arranging payment for the sale of goods, for example, is intercepted by hackers who then impersonate the parties using a very slightly altered email address so as not to arouse suspicion. 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. RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. OOO Vikaneft under Mr. Babanakov Andrej. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. Skype: tradeandsales.andrey We will be glad to hear from you. - oils for marine diesel engines, locomotives; This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 9 Prospekt Chestidasyatiletiya Oktiyabriya. Last post by Garrett. The name of the company, the domain name, the email address, the telephone number, the name of the officials. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . These altered account details are very often not suspicious in and of themselves. The fraudster's email account may be as subtle as a single letter change to the email domain name. The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Future Capital Services LLC Co if the domain registration date is within a year, its most likely a scam. Hello, how are you. We can supply to your esteemed company LCO - Light Cycle Oil, Diesel EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. LPG Samin Energy This button displays the currently selected search type. (See Our company is engaged in the production of fatty acids of vegetable oils. 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. Germany's economy ministry announced on Friday that it. The report found that operable atmospheric crude oil . Russia. Aria Tejarat In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. Russia. - Emulsifiers for asphalt Kindly contact us with our information below for soft co-operate offer SCO. Midstream companies store and move it. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. - lubricants, The Schwedt refinery is Germany's fourth-largest and is the main supplier of petrol, diesel and aviation fuel for Berlin and the surrounding area. Fee stands for operational charges and payment will be TT wire transfer. These scammers will state that such payment or fees are "customary." 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.

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