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. The list appears in one of their December issues. This unique status enables them to provide reliable and safe product supplies. Burj Petrochem FZC Download Ohio fact sheet Cherry Point The following companies did not match exactly but may also be of interest to you. 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. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 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 . E-mail: inquiries@turaneft.ru / turaneft@mail.ru. To support the scam, fake. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, 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. Dom 11/9 Prospekt Buddenovo Ul. Fee stands for operational charges and payment will be TT wire transfer. http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). 31/a Sultanahmet. 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/. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). March 1, 2022. - Metal cleaners - Oil and gas, we own one of the largest private oil refineries in Iraq The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. Kindly contact us for our procedure and terms of services with this. 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. 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. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. All data is provided for information only. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd 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. Hungary is opposed to sanctions on Russian oil and gas. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. 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". ru) for SCO Or email us for any inquires to help serve you better. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. Fake documents are sent to the potential victim as further inducement. 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. You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. A great way to tell whether a company is a scam is to look at the date the website's domain was registered. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. Sahandsabalankish INT.CO We are Gofra-Pak has Licence-to-trade between Petroleum end Buyers and reputable refineries in Russia and Netherlands and we supply to AWSP, and we have the listed products available on CIF & FOB respectively: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590-10PPM, BASE OIL, PET COKE, LNG & LPG etc. 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. 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. Diesel stocks. 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. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. Many scammers will request an advance payment or fee amounting to a large sum of money, This site uses cookies to provide you with a personalised browsing experience. ScamSurvivors.com and its members shall not There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. The. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. - oils for marine diesel engines, locomotives; This is because Russia . But it is an important player. 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. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. London/Beijing | China's independent refiners have been discreetly buying Russian oil at steep discounts as Western countries suspend their own purchases and . For years, the hackers behind the malware known . Google every thing about any prospective company. We also provide contacts of Reliable Tank 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. Russia. MAKAROVA, d. 19, Legal form Limited liability companies. 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. ", "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.". We have a wide range of products on offer and our prices are the most competitive in the industry. ii. 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. It is not hard to see how even the most sophisticated business may fall victim to such fraud. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. Join us now so you too can be visible on europages. https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. Fatty acids are used in industries such as: Garnec is a leader in the production of gluten-free flour and baking mixes. 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! 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. 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. hetherington and deans funeral home niagara falls. Five refineries have shut down in the United States in just the past two years, reducing the nation's refining capacity by about 5 percent and eliminating more than 1 million barrels of fuel per . In fact . Last post by Garrett. Ilsky refinery in southern Russia has also halted crude offtake. 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. (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. And we are an direct registered mandate with major oil refinery in russia federation. They are the agent/mandate certificate holder, i.e. 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. PRODUCT OFFER: RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 Price: USD GROSS-310$/NET-300$ PER MT (CIF ASWP) Price: USD GROSS-290$/NET-280$ PER MT (FOB) RUSSIAN JET FUEL JP54 & JET A1 (AVIATION KEROSENE COLONIAL GRADE 54) Price: USD GROSS-39$/NET37$ PER BBL (CIF and FOB ASWP) RUSSIAN HSD (HIGH SPEED DIESEL) Price: USD GROSS-250$/NET-240$ PER MT (CIF ASWP) Price: USD GROSS-220$/NET-210$ PER MT (FOB) RUSSIAN D6 VIRIGIN FUEL OIL Price: USD GROSS-0.76$/NET-0.74$ GALLON (CIF and FOB ASWP) RUSSIAN MAZUT M100 GOST 10585-75 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN MAZUT M100 GOST 10585-99 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN HSD2 GAS OIL L-0.2-62 GOST 305-82 AGO (AUTOMATIVE GAS OIL) Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN LIQUEFIELD PEIROLEUM GAS (PROPANE (C3H8) 50%+ BUTANE (C4H10) - LPG Price: USD GROSS-310$/NET-300$ PER MT (CIF and FOB ASWP) RUSSIAN LIQUEFIELD NATURAL GAS 5542-87 (LNG) Price: USD GROSS-220$/NET-210$ PER MT (CIF and FOB) RUSSIAN BITUMEN/ PEIROLEUM ASPHALT Price: USD GROSS-120$/NET-110$ (CIF and FOB ASWP) RUSSIAN UREA N46% Address; 692929, PRIMORSKY kray, NAKHODKA, ul. - oils for construction and mining equipment; - 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. 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. for more information, please contact Security_legitimacy@razi-refinery.com. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. 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. For some countries, the refinery list is further categorized state-by-state. The fraudster's email account may be as subtle as a single letter change to the email domain name. 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. by Garrett Wed Feb 09, 2022 7:56 pm. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. The company has two large refineries in the Moscow and Sverdlovsk regions. 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. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Unread post Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. AGRICULTURE WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. LLC RESOURCE, is representing several refineries within Russia. Logistics of Oil Storage and Shipping. 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. 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. 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. Bitubiz FZE : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. Pages: 1 2 3. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. 0 Replies. No real Russian refinery would have registered a website less than a month ago. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. The company operates one of the most advanced refineries in Russia and one of the largest in the world. Most of my contacts took years to cultivate and earn their trust. The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. Select Accept to consent or Reject to decline non-essential cookies for this use. Russian refinery do not deal on Exports. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. Russia, Moskva 129128, Severqnin, d16, str . Pooyandegane Khatereh Iranian ANY ADVANCE FEE IS LIKELY TO BE A SCAM! 1k7. They try and cheat in all manners possible. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. 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. With its headquarter in Russia, RESURS TANKER LLC is an independent operator of midstream and downstream bulk liquid storage facilities for chemicals, oils and refined petroleum products currently owning and operating a global network of terminals with a combined storage capacity of 3 million m. iii. 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 take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. 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. 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,. Keep in mind that the scammers create fake government sites every day so this list is not complete! Here are articles on several scammers who were arrested by Russian authorities: Nine West African scammers arrested in Russia, Nigerian scammers arrested in Russia regarding a $400,000 fraud. RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. 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, more of a government bond with incentives and relief. Products, has offers are available for Re-sellers and Majors as well. - Paint production 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 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. In the. American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. The refinery's production will expand gradually to reach its full capacity by the end of July. 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. 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. We are in the petroleum trade representing seller(Refinery) who is subsidiary to major refinery producing BITUMEN, LNG, LPG, JP54, REBCO, UREA, AGO, GASOLINE, GASOIL D2, CST180, BASE OIL ETC. The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. 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. 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. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . etc Let us know what Product, Volumes and Destination you want after then we shall revert to you with Seller's SCO. The move secures a refinery key to fuel for Berlin, which . 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. Istanbul. Phone/WhatsApp: +7 (926) 504-4103 Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. Penta Chemicals OOO Vikaneft under Mr. Babanakov Andrej. - emulsifiers. The German subsidiary of Russian oil giant Rosneft was placed under trusteeship on Friday, giving Germany's federal regulator control of the PCK refinery in Schwedt, a key source of fuel for the . Bakersfield Refinery (Kern Oil & Refining Co.). Midstream companies store and move it. 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. Forsage Lubricants is a modern factory of lubricanting oils. For a better browsing experience, we recommend you update your browser. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! - oils for cars; 2796 Views. 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. http://eng.transneft.ru/attention/ Product Purchase. savannah guthrie announcement leaving today show,