-Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq And we are an direct registered mandate with major oil refinery in russia federation. The following companies did not match exactly but may also be of interest to you. To support the scam, fake. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. Fake documents are sent to the potential victim as further inducement. Main products include gasoline, diesel fuel, construction and road bitumen, fuel oil, jet fuel, as well as variety of aromatic hydrocarbons, liquefied petroleum gases, various lubricants, additives, catalysts and other products. The fraudster's email account may be as subtle as a single letter change to the email domain name. MAKAROVA, d. 19, Legal form Limited liability companies. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. We are Alkalij Company - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; 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. 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 . - Paint production It is not hard to see how even the most sophisticated business may fall victim to such fraud. Philly oil refineries among top importers of Russian crude - Inquirer.com 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. Sorry, but this browser or your browser version is not supported. list of fake russian refineries Where our kids go to blog. FAKE | English meaning - Cambridge Dictionary International trade of Crude Oil and various types of Refined Petroleum 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. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. The loss of Melbourne's Altona oil refinery, on top of the looming Kwinana closure in Perth, raise fresh concerns about the nation's ability to produce enough fuel if shipping and supply chains . All fake definition: 1. an object that is made to look real or valuable in order to deceive people: 2. someone who is. The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. 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. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. All data is provided for information only. Russia attacked a major oil refinery in Ukraine, its military says ru) for SCO Or email us for any inquires to help serve you better. Garnec is a leader in the production of gluten-free flour and baking mixes. Ilsky refinery in southern Russia has also halted crude offtake. Germany's economy ministry announced on Friday that it. 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, --------------------------------------------------------------------------------------- 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!. Russia Cuts Refinery Output As Diesel Shortage Worsens Tehran Hilla Pouyeshgar Gorev. - oils for construction and mining equipment; money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. 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. CONSTRUCTION Downstream - Oil & Gas Middle East - Refining & Petrochemicals Middle East Youtube Downloader. Germany took control Friday of Russian-owned Rosneft's subsidiary in the country, including 3 oil refineries. 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. Russian Oil Scam Fraud - Stop 419 Scams and Scammers The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. 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) Complete List of Louisiana Refineries as of Mar 2023 Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Rukan LPG Many of these fake oil companies advertise extensively on B2B networks such as Alibaba, ec21.com, Tradekey, Gmdu.net, EcPlaza, Tradeboss, to name a few. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). Russian refinery do not deal on Exports. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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. 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 . Ltd. After 300 years of imperial rule, the Romanov empire ended in a chaos of. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . May 4, 2022 - 4.51pm. We engage in The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Best Regards, Read, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams, Cannabis, Vape & Drug Non-Delivery Scams, Oil Storage Scammers at Port of Rotterdam, translogisticsrotterdambv.com (Russian Oil Scam), broerentransportgroup.com (Russian Oil Scam), shellneft.com shellneft.ru shellneft-oil.ru (Russian Oil Scam), nederlandlogisticservicesbv.nl (Russian Oil Scam), alantictankstorage.com (Russian Oil Scam). 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. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Most of my contacts took years to cultivate and earn their trust. Keep in mind that the scammers create fake government sites every day so this list is not complete! The Best Oil Refinery Stocks Now | Big 4 U.S. Oil Refiners Ranked 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. 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. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. Your potential clients will too. 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. 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! We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . - Emulsifiers LIMITED LIABILITY COMPANY "RESURS TANKER". Germany seizes control of 3 oil refineries owned by Russian giant domain: NEFTEKHIMKOMPLEKT. PDF II. Key features of Russia's refining industry - JSTOR 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. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. The Novoshakhtinsky oil refinery, which is located near the Russian city of Rostov, close to the border with Ukraine, has supplied its products to ExxonMobil at least six times in 2020,. 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. - oils for commercial and commercial vehicles; RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. These scammers will state that such payment or fees are "customary." Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. 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. Forsage Lubricants is a modern factory of lubricanting oils. ---------------------------------------------------------------------------------------------------------------------------------------------. The payment will decline to zero if margins increase to $10.20 per barrel. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Penta Chemicals 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. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases 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. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. The company operates one of the most advanced refineries in Russia and one of the largest in the world. Fatty acids are used in industries such as: 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 This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. There were . In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. Anna Anderson Anastasia The Romanovs True Story - Refinery29 Wed Feb 09, 2022 7:56 pm. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. Dom 11/9 Prospekt Buddenovo Ul. 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. refineries Russia - europages Bakersfield Refinery (Kern Oil & Refining Co.). http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). Oil traders help Russia still make billions from crude exports : NPR Multy-Leon LTD - Emulsifiers Learn more in our Cookie Policy. Nikolaya Ostrovskogo Perm 614007 . Farms offer. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. EU foreign ministers failed to agree on Monday on . 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. This is a list of fake refineries working the Russian Oil Scam. hetherington and deans funeral home niagara falls. - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); black list Companies - razi-refinery.com : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. if the domain registration date is within a year, its most likely a scam. Trafigura is among several. - production of high-tech special industrial oils. 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. Downstream companies then refine and sell finished petroleum products to customers. By using this site you agree to our use of cookies as explained in our Cookie Policy. 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 . There are no export license requirements in Russia for - LinkedIn Why Russia Matters To The Refining Sector - forbes.com Germany takes control of 3 Russian-owned oil refineries Euroimpex Dis Ticaret LTD STI Today, the company is focused on scaling up through additions to its resource portfolio, the intensification of crude output, and modernization of its refining facilities. Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. 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. more of a government bond with incentives and relief. The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. Midstream companies store and move it. LPG Samin Energy 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 The list appears in one of their December issues. There are only two entities with better access to petroleum products - Russian government and Russian Army. DETERGENTS Hello, how are you. 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. Beware of fraud! Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) Germany takes control of stakes in Rosneft oil refineries For years, the hackers behind the malware known . E-mail: inquiries@turaneft.ru / turaneft@mail.ru. 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. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. corporations (e.g. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! Listing 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, Moscow 117312 . But some oil . 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. Russia, Moskva 129128, Severqnin, d16, str . ii. 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. - 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) ", "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.". AGRICULTURE Please do not try to defame anyone out of spite or grudge. There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. These altered account details are very often not suspicious in and of themselves. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. be liable for any postings made by third parties or for any actions taken in reliance thereon. (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({}); The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. Scam Survivors Various Russian Oil Scammers Zeeland Refinery. 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. 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. 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. Petro Pearl This button displays the currently selected search type. Russia ranks third with a refinery capacity of 5.75Mbd in 2012, accounting for about 6.2% of the world's total refinery capacity per day. 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. be liable for any postings made by third parties or for any actions taken in reliance thereon. by Garrett Wed Feb 09, 2022 7:56 pm. Family Of Sanctioned Ukrainian Politician Selling Refined Oil To U.S.