This is because Russia . Listing This is a list of fake refineries working the Russian Oil Scam. PLASTIC PRODUCTION 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 . Please read: Scam reports from the FraudWatchers forum. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd Its primary focus is on oil and gas production,. Manager of the fake Company: Mikhailusmanov Timchenko. http://eng.transneft.ru/attention/ There are only two entities with better access to petroleum products - Russian government and Russian Army. 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. 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. 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. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. 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. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. - lubricants, Lake Charles Refinery (Calcasieu Refining). - Oil and gas, we own one of the largest private oil refineries in Iraq Convert and download Youtube videos in MP3, MP4, 3GP for free Russian President Vladimir Putin even accused the western world of using media propaganda against the country. We also provide contacts of Reliable Tank Farms offer. 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. 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. 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? Ltd. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. Contact us for Inquiries. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Penta Chemicals Your support ID is: 466883423846853273. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! 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. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. Garnec is a leader in the production of gluten-free flour and baking mixes. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). Foolad Sazan Fath Saleh All data is provided for information only. Fatty acids are used in industries such as: etc Let us know what Product, Volumes and Destination you want after then we shall revert to you with Seller's SCO. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Euroimpex Dis Ticaret LTD STI 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 Hungary is opposed to sanctions on Russian oil and gas. Zeeland Refinery. Office Address: 12/8 Tverskaya Street Moscow 125009 . 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. BERLINGermany took control of the German business of Russian oil giant Rosneft Oil Co. as Berlin races to safeguard its energy supplies before its planned ban on Russian oil imports kicks in. LIMITED LIABILITY COMPANY "RESURS TANKER". iii. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. CONSTRUCTION such as JP54, D2, D6 and related activities. 0; . Your potential clients will too. Good day, - Cleansers Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. 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. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH Company Name: OJSC Kuibyshev Oil Refinery. They try and cheat in all manners possible. fake definition: 1. an object that is made to look real or valuable in order to deceive people: 2. someone who is. 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 . http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). 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. *Marathon Carson and Wilmington began reporting as one entity as of 2019. Based in Iraq, This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). 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/. For some countries, the refinery list is further categorized state-by-state. The following companies did not match exactly but may also be of interest to you. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. - Emulsifiers for asphalt LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. 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. 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. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. These suspended refineries are JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, and Shyolkovsky Factory of Secondary Precious Metals. Refineries will receive a maximum payment of 1.8 cents per litre when the margin they make per barrel of oil falls to $7.30. Duramax By using this site you agree to our use of cookies as explained in our Cookie Policy. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. Russia. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Dear Sir, We are oil trading company based in the Russian Federation. 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) 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. 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. N D PRESTON is a US-based company which is specialized in sourcing crude oil (BLCO, WTI, ESPO, REBCO, ) and other refined petroleum products such as JP54, JA1, TS1, D2, D6, AGO, EN590, MAZUT, LNG, LPG, BITUMEN, etc, , kindly report offer from these companies to www.Rosneft.com, Bonny Light Crude Oil (BLCO) CIF: Europe USA Singapore India with N D Preston, AVAILABLE BLCO LOADED VESSELS: CHINA, EUROPE, WEST AFRICA, SibirTranzitNeft by Vasily Vlasov tel 791698691, OAO AchinskNeft by Yury Kosyuk tel 790300630. Add. by Garrett Wed Feb 09, 2022 7:56 pm. We are oil trading company based in the Russian Federation. (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({}); 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! These altered account details are very often not suspicious in and of themselves. Nasir Khorasan Zamin LTD Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. 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. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Aria Tejarat 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. DETERGENTS - Feed additives I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. Petro Pearl Sahandsabalankish INT.CO 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 . The list appears in one of their December issues. MAKAROVA, d. 19, Legal form Limited liability companies. - polyurethane, kindly contact us with our information below for soft cooperate offer SCO. These scammers will state that such payment or fees are "customary." 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. Hello, how are you.

Rent To Own Motorbike Sydney, Kilpatrick Criticism Of Montessori, 10 Fun Facts About Tulsa Oklahoma In The 1960s, How To Officiate A Funeral Ceremony, Articles L