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list of fake russian refineries

Sector-48, Sohna Road, Gurgaon, HR 122018, IN. https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. Garnec is a leader in the production of gluten-free flour and baking mixes. 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. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. Our company is engaged in the production of fatty acids of vegetable oils. The proximity of the port of Novorossiysk provides convenience in the logistics of our products. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Zalmai Ramiz Yousofi co LTD March 1, 2022. Add. They are not! The following companies did not match exactly but may also be of interest to you. State-owned Rosneft is the biggest refiner in Russia. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. We can supply to your esteemed company LCO - Light Cycle Oil, Diesel Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . Kindly contact us for our procedure and terms of services with this. ScamSurvivors.com and its members shall not ). Oil Refinery companies in Russia Related industries Any country Agriculture Farm Machinery Oil Pressers Oil Seeds Castor Seeds Other Oil Seeds Plant & Animal Oil Camellia Oil Coconut Oil Corn Oil Energy Charcoal Coal Coal Gas Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen 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. There were . Many scammers will request an advance payment or fee amounting to a large sum of money, before any oil is delivered, since, of course, no oil will ever be delivered. AFAP, LLC. - oils for cars; No real Russian refinery would have registered a website less than a month ago. Hello, how are you. Product Sales. The. Top 5 ongoing refinery projects in the Gulf region. 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. 9 Prospekt Chestidasyatiletiya Oktiyabriya. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. by Garrett Wed Feb 09, 2022 7:56 pm. This report does not attempt to actually measure exposure . 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). - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); 28 PLASTIC PRODUCTION Phone/WhatsApp: +7 (926) 504-4103 Rosneft, Lukoil, Gazprom, etc. 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. list of fake russian refineries Where our kids go to blog. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The refinery's production will expand gradually to reach its full capacity by the end of July. MAKAROVA, d. 19, Legal form Limited liability companies. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. We '' Volga Neft Refinery " with full corporate and legal responsibility under penalty of perjury confirm that we are willing and able to sell the following petroleum/petrochemical products under the Russian legal formalities. 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. 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! 59 Ul. - Emulsifiers for asphalt Beware of fraud! We have a wide range of products on offer and our prices are the most competitive in the industry. U.S. Russia Cuts Refinery Output As Diesel Shortage Worsens By Tsvetana Paraskova - Mar 22, 2022, 10:00 AM CDT Russian oil refiners have started to cut back on refinery throughput. 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. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Nearly 30% of Russia's refining capacity was idled in May . Dom 11/9 Prospekt Buddenovo Ul. Petro Global RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. 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. It should be noted that all documents are in the archive of the company and - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. The transshipment capacity is about 7 mln tons of petroleum products a year. This unique status enables them to provide reliable and safe product supplies. 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. Royal Global Energy Typically the hackers then advise Party A that the payment account details have been changed and Party A transfers sums to the wrong account. May 4, 2022 - 4.51pm. The report found that operable atmospheric crude oil . 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . Listing EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. May. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Pooyandegane Khatereh Iranian We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. By using this site you agree to our use of cookies as explained in our Cookie Policy. 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? 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! istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. We also render: i. Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. 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. iii. 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. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. 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, --------------------------------------------------------------------------------------- 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. 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. FraudWatchers archive - This section is read only. YES ARM .Co .LLC 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 . This is simply not enough refining capacity exacerbated by Russia's war on Ukraine and countries looking for supply elsewhere that isn't Russian." Since the pandemic, at least nine oil refineries . On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. 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 . Fatty acids are used in industries such as: Our company is engaged in the production of fatty acids of vegetable oils. In the. We also provide contacts of Reliable Tank Farms offer. The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. - Drying agents domain: NEFTEKHIMKOMPLEKT. 31/a Sultanahmet. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB hetherington and deans funeral home niagara falls. - lubricants, A great way to tell whether a company is a scam is to look at the date the website's domain was registered. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. 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. The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . Burj Petrochem FZC Bitubiz FZE Skype: tradeandsales.andrey We will be glad to hear from you. Rukan LPG 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. The company has two large refineries in the Moscow and Sverdlovsk regions. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The success of our company depends on the ability and willingness of our people to provide our customers with the most courteous and professional services with particular attention to safety and the environment. 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. Foolad Sazan Fath Saleh We Can supply Aviation Kerosene, Jet fuel (JP 54-A1, 5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG, UREA ETC in CIF/FOB base email us (neftegazresur AT inbox DOT ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. The move secures a refinery key to fuel for Berlin, which . These scammers will state that such payment or fees are "customary." But it is an important player. 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.) 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. Dear Sir, We are oil trading company based in the Russian Federation. California Oil Refinery Locations and Capacities. These scammers will state that such payment or fees are "customary." 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. ScamSurvivors.com and its members shall not The refinery is the site of the first commercial fluid catalytic cracking plant that began . An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. Multy-Leon LTD Its primary focus is on oil and gas production,. - oils for construction and mining equipment; The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. 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 . This is a list of oil refineries. for more information, please contact Security_legitimacy@razi-refinery.com. Manager of the fake Company: Mikhailusmanov Timchenko. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Rotterdam, FOB Houston USA. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). Hungary is opposed to sanctions on Russian oil and gas. 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. 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. 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) We are open to suggestions and ready to sell fatty acids worldwide. EU foreign ministers failed to agree on Monday on . The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd 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. Most of my contacts took years to cultivate and earn their trust. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Russia. 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. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. Russia, Moskva 129128, Severqnin, d16, str . Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. -Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. Please contact us below: Smakhtin Anatoly Email&Skype: sales AT gofra-pak.ru Regards. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. Euroimpex Dis Ticaret LTD STI Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. Please enable JavaScript to view the page content. homestead high school staff. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. 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. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. Rosneft has a 54% stake in the facility. 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 . 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. - production of high-tech special industrial oils. Is it possible to check this company if it is legit or not? 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). U LPG (SMC-PVT) LTD Monroe Energy in Trainer. - Oil and gas, we own one of the largest private oil refineries in Iraq 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. 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. Penta Chemicals 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. In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). 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. And we are an direct registered mandate with major oil refinery in russia federation. 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/. We are oil trading company based in the Russian Federation. Cold milling is milling at temperature of less than 40C, which allows the flour to retains most of the vitamins and minerals. The company operates one of the most advanced refineries in Russia and one of the largest in the world. 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list of fake russian refineries