list of fake russian refineries list of fake russian refineries

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. 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. LIMITED LIABILITY COMPANY "RESURS TANKER". Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). All data is provided for information only. Duramax 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. International trade of Crude Oil and various types of Refined Petroleum 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/. Convert and download Youtube videos in MP3, MP4, 3GP for free In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. This is a list of oil refineries. ScamSurvivors.com and its members shall not But it is an important player. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) be liable for any postings made by third parties or for any actions taken in reliance thereon. 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/ 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. Ramix Shipping SA Russia. - production of high-tech special industrial oils. Since our endeavor has been to help genuine buyers and sellers make direct contact we welcome you share your bad experience with scammers if any so others can benefit by not repeating the same mistakes. Euroimpex Dis Ticaret LTD STI Fee stands for operational charges and payment will be TT wire transfer. Product Purchase. Good day, Monroe Energy in Trainer. They try and cheat in all manners possible. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. 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. No real oil company, or any company for that matter, uses free email addresses, especially free email address chosen to match their supposed company names. EU foreign ministers failed to agree on Monday on . 0 Replies. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. Fatty acids are used in industries such as: There are only two entities with better access to petroleum products - Russian government and Russian Army. The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. Last post by Garrett. - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. Kindly contact us with our information below for soft co-operate offer SCO. Dom 11/9 Prospekt Buddenovo Ul. Over the years we are dealing and transacting with our partners in Asia, America, USA, China and UAE. Penta Chemicals We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. The report found that operable atmospheric crude oil . Most of my contacts took years to cultivate and earn their trust. for more information, please contact Security_legitimacy@razi-refinery.com. 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. This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. Learn more in our Cookie Policy. Future Capital Services LLC Co - Cleansers 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, Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 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 . Gorev. ru) for SCO Or email us for any inquires to help serve you better. 105118 Moscow. This is a list of fake refineries working the Russian Oil Scam. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Learn more. This unique status enables them to provide reliable and safe product supplies. Garnec is a leader in the production of gluten-free flour and baking mixes. The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. - Oil and gas, we own one of the largest private oil refineries in Iraq It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. Dear Sir. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor Investorsment. This is a list of fake refineries working the Russian Oil Scam. (RON TARVER / Staff Photographer) Read more RON TARVER by Andrew Maykuth Updated Mar 19, 2022 Already have an account? The company has two large refineries in the Moscow and Sverdlovsk regions. Rotterdam, FOB Houston USA. All data is provided for information only. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. You cannot post new topics in this forumYou cannot reply to topics in this forumYou cannot edit your posts in this forumYou cannot delete your posts in this forumYou cannot post attachments in this forum. Office Address: 12/8 Tverskaya Street Moscow 125009 . 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 move secures a refinery key to fuel for Berlin, which . : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. By using this site you agree to our use of cookies as explained in our Cookie Policy. - Metal cleaners Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Company Name: OJSC Kuibyshev Oil Refinery. Fake documents are sent to the potential victim as further inducement. - industrial oils. 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. 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. - antioxidants, more of a government bond with incentives and relief. When expanded it provides a list of search options that will switch the search inputs to match the current selection. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Product Sales. 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. Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. ii. State-owned Rosneft is the biggest refiner in Russia. such as JP54, D2, D6 and related activities. As of 2018, Canadian refineries process 1,600,000bbl/d (250,000m3/d) of crude oil, and produce 1,900,000bbl/d (300,000m3/d) of petroleum products. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Istanbul. Please do not try to defame anyone out of spite or grudge. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Wed Feb 09, 2022 7:56 pm. (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({}); Based in Iraq, Garnec: Other food for the whole family. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. For some countries, the refinery list is further categorized state-by-state. In fact . 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. 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. It should be noted that all documents are in the archive of the company and hetherington and deans funeral home niagara falls. [74], [Egyptian Refining Company is a project to increase the size of the Mostorod Refing Complex by adding 100,000 bbl a day of capacity including higher value distillates, Last edited on 13 February 2023, at 03:07, Lamu Port and Lamu-Southern Sudan-Ethiopia Transport Corridor, Waltersmith Refining and Petrochemical Company, Pengerang Refining Company Sdn Bhd (PRefChem Refining), "World's Largest Refineries - Oilandgasclub.com", "Refining Crude Oil - Energy Explained, Your Guide To Understanding Energy - Energy Information Administration", "A Study of Oil Refining in Sub-Saharan Africa", https://enterprise.press/stories/2019/10/21/qalaa-holdings-to-ipo-taqa-arabia-arab-refining-company-next-year/, South African Petroleum Industry Association Annual Report 2016, "Joint venture to fund Bangladeshi refinery expansion", "RPT-Bangladesh's Petromax buys condensate cargoes for new refinery", "Trends in China's Oil Refining Industry Through 2015", "China Oil-Refinery Expansion, Construction Plans to 2015", "Largest OMC; diversification offers earnings stability", "Reliance's refinery complexity index rises to 21.1", "Mangalore Refinery and Petrochemicals Limited", "BPCL's Kochi refinery now the largest public sector refining unit in India", "Eneos permanently shuts down its 115 kb/D Osaka refinery (Japan) | Enerdata", "Jordan Petroleum Refinery Seeks to Buy Oil Products in Tenders", "PETRONAS to Acquire Phillips 66 Interest in Malaysian Refining Company", "Attock Refinery Limited - Company Profile", "Six new projects in offing to achieve self-reliance in oil refining sector", "$500m refinery at Khushalgarh on the cards", "Khyber Refinery Limited plans huge oil refinery in KP", "Pilipinas Shell converts Tabangao refinery into 'world-class' import terminal", "Russian refinery says it was struck by drones from direction of Ukraine", "Aramco, Sinopec set to sign Saudi refinery deal", "Fire at Syrian oil refinery extinguished after leakage", "FIRSTBORN OF PETROLEUM REFINERY INDUSTRY IN BELARUS", "ATPC sluit raffinaderij in haven: 30 jobs op de helling", "List of refineries that have been shut down, saved or sold in past 5 years", "Elpe - , & ", "U.S. - oils for marine diesel engines, locomotives; ScamSurvivors.com and its members shall not 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. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. 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, --------------------------------------------------------------------------------------- LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. For some countries, the refinery list is further categorized state-by-state. These altered account details are very often not suspicious in and of themselves. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. 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. Add. These scammers will state that such payment or fees are "customary." 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. 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. 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. Aria Tejarat Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. Trafigura is among several. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. LLC RESOURCE, is representing several refineries within Russia. 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. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. We are the best oil company and refinery in russia direct to the title holder company for crude oil (REBCO - Russia exportable blend crude oil SLCO - Saudi Light Crude Oil (Origin Saudi Arabia) BLCO - bonny light crude oil. Skype: tradeandsales.andrey We will be glad to hear from you. Ilsky refinery in southern Russia has also halted crude offtake. Telephone number: +78462295477 . We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. (See 59 Ul. 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) 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. Share. 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 . 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. Read, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams, Cannabis, Vape & Drug Non-Delivery Scams, Nine West African scammers arrested in Russia, Western Union/MoneyGram or Bank to Bank Indicate Scam, http://www.flynumber.com/virtual-phone- scow_7-495, Mbega Steven Etienne, sentenced to 5 years in prison in Russia, Nelson Adesina Tosin and Olajumoke Mayaki, http://stop419scams.com/viewtopic.php?t=125, http://stop419scams.com/viewforum.php?f=20, http://www.transneft.ru/news/newsite6301&category=, http://www.gulfoiltrading.com/Fake%20companies.htm, http://resources.alibaba.com/topic/4il_Sellers.htm, http://www.petrofinder.com/carbon/caad.php?id=2784, http://www.gazpromexport.ru/en/about/security/, http://www.bashneft.com/company/swindlers/, http://www.bashneft.com/processing/petrochemicals/, http://www.bashneft.com/processing/picals/ufimnpz/, http://www.bashneft.com/processing/picals/novooil/, http://www.bashneft.com/processing/pls/ufanefthim/, http://www.bashneft.com/processing/p/ufaorgsintez/, http://www.lukoil.com/press.asp?div_id=3527&pr=yes, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams. Fake documents are sent to the potential victim as further inducement. Forsage Lubricants competitive advantages: The payment will decline to zero if margins increase to $10.20 per barrel. 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.