list of fake russian refinerieslist of fake russian refineries

To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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! 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) 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 confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. 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. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Product Sales. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Moscow 117312 . 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Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . 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. 105118 Moscow. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. Dom 11/9 Prospekt Buddenovo Ul. The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. May. Number and Capacity of Petroleum Refineries", "U.S. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Hello, how are you. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. 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. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases - industrial oils. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. 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. Manager of the fake Company: Mikhailusmanov Timchenko. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. We are mandates to reputable oil Refineries in the Russian Federation. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. 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. Your support ID is: 466883423846853273. 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. 31/a Sultanahmet. Add. This is a record high over the 47 years the terminal has been in operation. MAKAROVA, d. 19, Legal form Limited liability companies. Please contact us below: Smakhtin Anatoly Email&Skype: sales AT gofra-pak.ru Regards. (See 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. Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. 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. Convert and download Youtube videos in MP3, MP4, 3GP for free . Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. Contact us and let us know what you need to enable us send you a SCO for your kind consideration. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. Rosneft has a 54% stake in the facility. 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 . - production of high-tech special industrial oils. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. These altered account details are very often not suspicious in and of themselves. Please enable JavaScript to view the page content. 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. Farms offer. Petro Pearl The Ministry of Energy (Minenergo) is a federal executive body responsible for drafting and implementing government policy and legal regulation in the oil and fuel sector, including issues related to the electric power industry, oil production, oil processing, gas, fuel, peat and shale industries, major oil and gas pipelines, oil and gas . - antioxidants, You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. State-owned Rosneft is the biggest refiner in Russia. LLC Moxsar 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) Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. U LPG (SMC-PVT) LTD 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. 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. Monroe Energy in Trainer. - 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) Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. - lubricants, Forsage Lubricants competitive advantages: 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. Fatty acids are used in industries such as: USA Distributor of MCM Equipment list of fake russian refineries It is not hard to see how even the most sophisticated business may fall victim to such fraud. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. The move secures a refinery key to fuel for Berlin, which . 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. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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. 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. All data is provided for information only. 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,. We also render: i. 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. Based in Iraq, etc Let us know what Product, Volumes and Destination you want after then we shall revert to you with Seller's SCO. The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. https://nnp-nnk.ru (Russian Oil Scam) JSC "NNK - NNP" 628616 , Khanty-Mansi Autonomous Okrug - Yugra , Nizhnevartovsk , shoretanks.com / Uzoma Ogbuehi (Russian Oil Scam), alfaprom-tankfarm.com (Russian Oil Scam from Nigeria), oilcommoditytrading.com (Russian Oil Scam), binagadioilcompany.com (Russian Oil Scam), 32 Currently Active Fake Russian Oil Scam Websites - Frauds, metis-surveybv.com (Russian Oil Scam Fraud), amsterdamfuelterminal.com (Russian Oil Scam), Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams. Rotterdam, FOB Houston USA. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! Announces Acquisition of Bakersfield Refinery", "GCEH's retooled biorefinery is on schedule to be operational in Q1 2022", "Phillips 66 | Phillips 66 plans world's largest renewable fuels plant", http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9MTcwNDk5fENoaWxkSUQ9LTF8VHlwZT0z&t=1, "New coker unit at CHS Refinery in McPherson goes online", "Somerset Refinery properties sell for $1,177,500", "PBF Energy to Purchase the Chalmette Refinery and Related Logistics Assets", "Western United States and Asia Refining", "America's Biggest Asphalt Plant Is Shutting When the Country Might Need It Most", "Axeon plans to shutter New Jersey asphalt refinery: sources", "Closure of Hess' Port Reading refinery means layoffs for 170 employees", http://filecache.drivetheweb.com/mr5ir_valero/469/download/VLO+IR+2016+Jan+GS+FINAL+1-4-16.pdf, "North Salt Lake Refinery | Big West Oil LLC", BP shuts down Kwinana refinery with 600 jobs expected to go, Commonwealth says no impact on fuel security, Energy Information Administration: Petroleum Refining and Processing Data, Information About Asiste Pemex Login and refineries, EIA: U.S. Directory of Operable Petroleum Refineries, https://en.wikipedia.org/w/index.php?title=List_of_oil_refineries&oldid=1139052417, Djarmaya Refinery (Societe d'Etude et d'Exploitation de la Raffinerie (SEERAT)), 20,000bbl/d (3,200m, Muanda Refinery (SOCIR), 15,000bbl/d (2,400m, BASHANDYOIL fossil crude oil refinery, 300,000 barrels per day, at El Sokna, Suez (under construction), Assab Refinery (Assab Refinery), 17,500bbl/d (2,780m, Port Gentil Refinery (Sogara), 25,000bbl/d (4,000m, Nouadhibou Refinery (SOMIR), 10,000bbl/d (1,600m, Zinder Refinery (Socit de Raffinage de Zinder), 20,000bbl/d (3,200m, El-Obeid Refinery (El Obeid Refinery Co), 15,000bbl/d (2,400m, Bizerte Refinery (STIR), 34,000bbl/d (5,400m, Super Petrochemical (Pvt.) http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. - Emulsifiers - polyurethane, Select Accept to consent or Reject to decline non-essential cookies for this use. Zeeland Refinery. Wed Feb 09, 2022 7:56 pm. - Emulsifiers for asphalt This is a list of fake refineries working the Russian Oil Scam. ---------------------------------------------------------------------------------------------------------------------------------------------. On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. Future Capital Services LLC Co OAO GASANOV MAGOMED MARDAN OGLI is a vertically integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products. iii. ru) for SCO Or email us for any inquires to help serve you better. 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. We engage in Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. Russian refinery do not deal on Exports. It should be noted that all documents are in the archive of the company and RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. You can update your choices at any time in your settings. We are open to suggestions and ready to sell fatty acids worldwide. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. Fee stands for operational charges and payment will be TT wire transfer. - emulsifiers. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. 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. This company is FAKE and they change our dacuments and send for buyers. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. The refinery's production will expand gradually to reach its full capacity by the end of July. No. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH (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. list of fake russian refineries Where our kids go to blog. AFAP, LLC. The Economy Ministry said in a statement Friday, Sept. 16, that Rosneft Deutschland GmbH and RN Refining & Marketing GmbH will be put under the control of . WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. 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. Our company is engaged in the production of fatty acids of vegetable oils. These scammers will state that such payment or fees are "customary." Contact us for Inquiries. 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. more of a government bond with incentives and relief. Eagle Springs Refinery (Foreland Refining), Wynnewood Refinery (Wynnewood Refining by CVR Energy), Philadelphia Refinery (Philadelphia Energy Solutions by, North Salt Lake Refinery (Big West Oil, a subsidiary of, Newcastle Refinery (Wyoming Refining Company, LLC a subsidiary of, Esso Campana Refinery (Axion Energy) 84,500bbl/d (13,430m, San Lorenzo Refinery (Refisan S.A.) 38,000bbl/d (6,000m, Avellaneda Refinery (Destileras Argentinas de Petrleos, DAPSA) 1,300bbl/d (210m, Gualberto Villarael Cochabamba Refinery (, Guillermo Elder Bell Santa Cruz Refinery (, Carlos Montenegro Sucre Refinery (Refisur SA) 3,000bbl/d (480m, Refinera Oro Negro SA 2,000bbl/d (320m. Refinaria Ipiranga (Refinaria Riograndense), Refinera Shiviyacu (Pluspetrol) 2,000bbl/d (320m, This page was last edited on 13 February 2023, at 03:07. Diesel stocks. The refinery is the site of the first commercial fluid catalytic cracking plant that began . Products, has offers are available for Re-sellers and Majors as well. 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. 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). 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. Garnec is a leader in the production of gluten-free flour and baking mixes. Garnec: Other food for the whole family. 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. 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? ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. This report does not attempt to actually measure exposure . - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; 1k7. 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. For some countries, the refinery list is further categorized state-by-state. 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. 1. 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. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd Unread post They are not! We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. 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. 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. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. Aria Tejarat These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. ). 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. On behalf of the refinery, we "OOO TRANSSTAL" a Russian multinational energy consulting firm, office in St.Petersburg, specializing in the business of oil, petroleum, and natural gas. Your potential clients will too. No real Russian refinery would have registered a website less than a month ago. 0 Replies. Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. We produce a wide range of healthy food products everybody will find something they like. EU foreign ministers failed to agree on Monday on . 28 AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. California Oil Refinery Locations and Capacities. - Paint production When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. Kindly contact us with our information below for soft co-operate offer SCO. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. 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. 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.
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