list of fake russian refinerieslist of fake russian refineries

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 . 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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 payment will decline to zero if margins increase to $10.20 per barrel. Telephone number: +78462295477 . 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. 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 . Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. LIMITED LIABILITY COMPANY "RESURS TANKER". Midstream companies store and move it. ", "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.". Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. No. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. This is a record high over the 47 years the terminal has been in operation. Its primary focus is on oil and gas production,. iii. - polyurethane, Future Capital Services LLC Co The refinery is the site of the first commercial fluid catalytic cracking plant that began . Here is another example from a scam contract: "PAYMENT: Payment terms may be optional except the payment for THE ALLOCATION FILE OPENING WITH SAMARA SALES DEPARTMENT payment will be made by NON-NEGOTIABLE TT WIRE -TRANSFER". But it is an important player. http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. Listing 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/ our company specializes in the field of Select Accept to consent or Reject to decline non-essential cookies for this use. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. be liable for any postings made by third parties or for any actions taken in reliance thereon. 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) (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. - oils for construction and mining equipment; Our company is engaged in the production of fatty acids of vegetable oils. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. Euroimpex Dis Ticaret LTD STI - Paint production Russia, Moskva 129128, Severqnin, d16, str . - Metal cleaners 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. In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. 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. CONSTRUCTION Bakersfield Refinery (San Joaquin Refining Co.). 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. - lubricants, Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, Number and Capacity of Petroleum Refineries", "U.S. 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. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. 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. Anadolu Agency/Getty Images. In fact . This article contains a list of 697 oil refineries as of January 2020. 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. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. (See RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. Top 5 ongoing refinery projects in the Gulf region. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. May. The list appears in one of their December issues. 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. Wed Feb 09, 2022 7:56 pm. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. Is it possible to check this company if it is legit or not? - Oil and gas, we own one of the largest private oil refineries in Iraq Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. 1k7. 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. 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. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . 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. : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. ru) for SCO Or email us for any inquires to help serve you better. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. Russian refinery do not deal on Exports. 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. 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/. 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! 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. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; 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. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). May 4, 2022 - 4.51pm. Product Purchase. 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 . I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. Gorev. ii. Penta Chemicals We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH For a better browsing experience, we recommend you update your browser. Beware of fraud! (RON TARVER / Staff Photographer) Read more RON TARVER by Andrew Maykuth Updated Mar 19, 2022 Already have an account? 0; . - industrial oils. Pooyandegane Khatereh Iranian 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. *Marathon Carson and Wilmington began reporting as one entity as of 2019. 1608 South Tower #2191 Guang Yuan Dong Road Tian He District 215-4 Bukgahyun-ri Bogae-myeon Anseong-si Gyeonggi-do 456-873, 917 Wonsan-li Onsan-eub Ulju-gun Ulsan 689-890, 001/x Billy's Terrace Gulshan-e-iqbal Karachi Sindh 75300, Equity Trade Consult Oil and Gas Services/law Firm. Learn more in our Cookie Policy. - 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) Diesel stocks. Convert and download Youtube videos in MP3, MP4, 3GP for free - Cleansers Forsage Lubricants competitive advantages: 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 site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. PLASTIC PRODUCTION 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 . 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. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Ltd. If you are in this line of trade, please be kind enough to contact us and we will revert back with pur Soft Cooperate Offer and we will deal with all honesty. 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. They are not! - antioxidants, - production of high-tech special industrial oils. You can update your choices at any time in your settings. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . U LPG (SMC-PVT) LTD Trafigura is among several. Petro Global by Caped Crusader Tue Oct 11, 2016 10:33 pm. - Feed additives We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . They are the agent/mandate certificate holder, i.e. http://eng.transneft.ru/attention/ more of a government bond with incentives and relief. Lake Charles Refinery (Calcasieu Refining). Rukan LPG We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. for more information, please contact Security_legitimacy@razi-refinery.com. Aria Tejarat March 1, 2022. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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.) 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. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Russia has pummeled Mariupol and other southern and eastern Ukrainian cities with artillery and airstrikes for more than a month, but attempts to push deeper into the country with ground forces. These scammers will state that such payment or fees are "customary." These scammers will state that such payment or fees are "customary." This unique status enables them to provide reliable and safe product supplies. Nikolaya Ostrovskogo Perm 614007 . Share. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. 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. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. - oils for commercial and commercial vehicles; 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. No real Russian refinery would have registered a website less than a month ago. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. 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. 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Join us now so you too can be visible on europages. list of fake russian refineries Where our kids go to blog. Angarsk 665830 Irkutsk Region Russia Headquarters: 25/2 Sofiyskaya 692929 Primorsky Kray Nakhodka Ul. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. 105118 Moscow. LLC Moxsar The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Manager of the fake Company: Mikhailusmanov Timchenko. The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. Unread post Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. 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. 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. We can supply to your esteemed company LCO - Light Cycle Oil, Diesel I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. 0 Replies. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Cold milling is milling at temperature of less than 40C, which allows the flour to retains most of the vitamins and minerals. 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). AFAP, LLC. (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({}); In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Nearly 30% of Russia's refining capacity was idled in May . All data is provided for information only. - oils for marine diesel engines, locomotives; Fatty acids are used in industries such as: Ramix Shipping SA Tuapse Mayor Sergei Boyko in a Telegram statement confirmed a pair of drones exploded at the oil base but that no one was . If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Duramax The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery.
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