list of fake russian refinerieslist of fake russian refineries

Petroleum Refinery companies in Russian Federation Add your free listing Related industries Any country Agriculture Agricultural Greenhouses Other Agriculture Products Energy Charcoal Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen Other Petrochemical Related. South Rodos Oil Company 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. 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. ExxonMobil's Baton Rouge Refinery in Baton Rouge, Louisiana, is the largest refinery in the state, 5th largest oil refinery in the U.S., and 13th largest in the world, with an input capacity of 540,000 barrels (86,000 m3) per day as of January 1, 2020. The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. Please make sure you site only your bad and genuine experience with scammer(s) . LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 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. - production of high-tech special industrial oils. The. A drone attack has hit a major Russian oil refinery near the border with Ukraine, the plant's management said, sending a ball of flame and black smoke billowing into the sky and prompting the . Saparok transport LLC armanastan Cold milling is milling at temperature of less than 40C, which allows the flour to retains most of the vitamins and minerals. 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. Rosneft has a 54% stake in the facility. CONSTRUCTION We produce a wide range of healthy food products everybody will find something they like. 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 Russian refining industry emerged in several waves: during the first stage of industrialization in the 1930s, then in the post-World War II Soviet push to rival US economic might, and finally in the late 1960s-early 1970s, on the back of the spectacular growth of Soviet oil output in Western Siberia. Gorev. This company is FAKE and they change our dacuments and send for buyers. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Hello, how are you. Based in Iraq, But some oil . We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. Lake Charles Refinery (Calcasieu Refining). A great way to tell whether a company is a scam is to look at the date the website's domain was registered. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. 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. 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. Last post by Garrett. 0 Replies. fake definition: 1. an object that is made to look real or valuable in order to deceive people: 2. someone who is. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. ii. Germany's economy ministry announced on Friday that it. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 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. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. 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. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. PLASTIC PRODUCTION - lubricants, Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. 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/. Pooyandegane Khatereh Iranian The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. if the domain registration date is within a year, its most likely a scam. Petro Pearl This unique status enables them to provide reliable and safe product supplies. Share. 1. by Caped Crusader Tue Oct 11, 2016 10:33 pm. 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 . Fake documents are sent to the potential victim as further inducement. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). Learn more in our Cookie Policy. Nearly 30% of Russia's refining capacity was idled in May . 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. They are not! We engage in Tuapse Mayor Sergei Boyko in a Telegram statement confirmed a pair of drones exploded at the oil base but that no one was . This is a list of oil refineries. But it is an important player. 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. 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. This is a list of fake refineries working the Russian Oil Scam. Your potential clients will too. 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, --------------------------------------------------------------------------------------- Garnec: Other food for the whole family. The refinery is the site of the first commercial fluid catalytic cracking plant that began . The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . ", "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.". The name of the company, the domain name, the email address, the telephone number, the name of the officials. They are not! By using this site you agree to our use of cookies as explained in our Cookie Policy. 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. ). 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,. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. Zalmai Ramiz Yousofi co LTD The companies listed below are in the blacklisted Razi oil refinery. (See Learn more. 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. Add. Russia has about 6.5 million barrels per day (bpd) of refining capacity, which is small compared to global capacity of over 102 million bpd. 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. In the. - Metal cleaners WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. 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. Unread post General Director Multy-Leon LTD - Emulsifiers Phone/WhatsApp: +7 (926) 504-4103 It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, - antioxidants, LLC Moxsar Best Regards, - 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) We also provide contacts of Reliable Tank We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. 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! The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Forsage Lubricants is a modern factory of lubricanting oils. 115 Leningradskaya Street 681007 Komsomolsk on Amur. 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. This is a list of fake refineries working the Russian Oil Scam. 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 . Moscow 117312 . Kindly contact us for our procedure and terms of services with this. Russia is also the second biggest oil producing country after Saudi Arabia and produced 10.04 million barrels of crude oil per day in 2012. Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. be liable for any postings made by third parties or for any actions taken in reliance thereon. 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. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. For a better browsing experience, we recommend you update your browser. Logistics of Oil Storage and Shipping. Monroe Energy in Trainer. To support the scam, fake. U LPG (SMC-PVT) LTD 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. 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. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Angarsk 665830 Irkutsk Region Russia Headquarters: 25/2 Sofiyskaya 692929 Primorsky Kray Nakhodka Ul. KONTROL SERVIS LLC is a mandate to reputable end seller Refineries here in Russia, Rotterdam & Houston who is capable of supplying all your petroleum products. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. Future Capital Services LLC Co 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. 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. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 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 We have been in Oil field for a decade and regularly selling D2, M-100, Aviation Kerosene TS1, JET A1, REBCO, AGO, LNG, LPG, SN500; you can contact us directly to our e-mail kontrolservis@ list.ru for a copy of sellers transaction and price list/procedure. The transshipment capacity is about 7 mln tons of petroleum products a year. It is not hard to see how even the most sophisticated business may fall victim to such fraud. Anadolu Agency/Getty Images. 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. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com, Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. 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. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Forsage Lubricants competitive advantages: [70][71], As of January 2022[update], there were 125 operating oil refineries in the United States per the U.S. Energy Information Administration (EIA). The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. - Emulsifiers 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. 31/a Sultanahmet. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. our company specializes in the field of Please read: Scam reports from the FraudWatchers forum. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, Fatty acids are used in industries such as: 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. USA Distributor of MCM Equipment list of fake russian refineries For years, the hackers behind the malware known . 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. ru) for SCO Or email us for any inquires to help serve you better. The refinery's production will expand gradually to reach its full capacity by the end of July. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1.
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