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list of fake russian refineries

How can we verify the mandate company in russia if it i fraud or real. http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). This unique status enables them to provide reliable and safe product supplies. No real Russian refinery would have registered a website less than a month ago. Listing Fatty acids are used in industries such as: The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . AFAP, LLC. Best Regards, ). - emulsifiers. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. This is because Russia . The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. 28 This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. Hello, how are you. Contact us for Inquiries. Saparok transport LLC armanastan Share. Dear Sir, We are oil trading company based in the Russian Federation. Kindly contact us for our procedure and terms of services with this. For some countries, the refinery list is further categorized state-by-state. Ltd. 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. These suspended refineries are JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, and Shyolkovsky Factory of Secondary Precious Metals. Lake Charles Refinery (Calcasieu Refining). Dear Sir. We are open to suggestions and ready to sell fatty acids worldwide. 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. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. - production of high-tech special industrial oils. Russia's state-controlled news agency TASS claimed the two kamikaze aircraft touched off a "small" fire on the territory of the port's oil transshipment base but the blaze "did not affect the oil reservoirs.". 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. Last post by Garrett. Russian President Vladimir Putin even accused the western world of using media propaganda against the country. 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 . Most of my contacts took years to cultivate and earn their trust. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. . Unread post http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. Manager of the fake company: Ammar Alqaysi, Company Name: Euro worldwide General Trading LLC, Tel : +97143922703 - Cell: +971505872055, Address:Business Bay, The Prime Tower, Office 1701-42, Dubai, UAE, ----------------------------------------------------------------------------------, Address: 2 Solunska str., 1000 Sofia, Bulgaria, -----------------------------------------------------------------------------, Manager of the fake Company: Dr. Samer Al asa'd, Address: Branch office in Syria: maysat sq., Sukkar building, Ground Floor, Near CBS 16th Branch, -------------------------------------------------------------------------------------, Address: Bulgaria, Polvdiv city, Bul. 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. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Sorry, but this browser or your browser version is not supported. - Metal cleaners 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/. be liable for any postings made by third parties or for any actions taken in reliance thereon. 9 Prospekt Chestidasyatiletiya Oktiyabriya. 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. LLC Resurs Tanker is an oil company, the main activity of which is the sale of petroleum products and storage of oil and crude products. We 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. Farms offer. We also render: i. These scammers will state that such payment or fees are "customary." 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. Phone/WhatsApp: +7 (926) 504-4103 ii. Burj Petrochem FZC MAKAROVA, d. 19, Legal form Limited liability companies. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. We also provide contacts of Reliable Tank 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. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. 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. Your support ID is: 466883423846853273. 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. 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. - polyurethane, - Emulsifiers We produce a wide range of healthy food products everybody will find something they like. AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. kindly contact us with our information below for soft cooperate offer SCO. 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. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. When expanded it provides a list of search options that will switch the search inputs to match the current selection. We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. Petro Global You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. Russia. 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. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. our company specializes in the field of We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. by Garrett Wed Feb 09, 2022 7:56 pm. 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. 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. We list many of these fraudulent companies on various anti-fraud forums and its very frustrating when potential victims do not take the time or energy to simply Google. more of a government bond with incentives and relief. A great way to tell whether a company is a scam is to look at the date the website's domain was registered. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. Google every thing about any prospective company. 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. They are not! 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. And we are an direct registered mandate with major oil refinery in russia federation. Venizelou Kallithea 176 75 Athens, 271/273 Mumbadevi Road Opp Mumbadevi Temple Zaveri Bazar, House # 07 Benazir Chowk Tarnol Near Caltex Petroleum Pump Islamabad, Km 5 Refinery Road Ekpan Warri Delta State 332008, Dgmp of Daqing Petroleum Administration Bureau Hei Longjiang. This is a list of oil refineries. Pages: 1 2 3. That energy sells at a discount, but Russia is still earning hundreds of billions of dollars from energy sales and thus able to continue its war for as long as Putin wants. ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. - Emulsifiers This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. This button displays the currently selected search type. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). Join us now so you too can be visible on europages. ScamSurvivors.com and its members shall not An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. Good day, 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. Eagle Springs Refinery (Foreland Refining), Wynnewood Refinery (Wynnewood Refining by CVR Energy), Philadelphia Refinery (Philadelphia Energy Solutions by, North Salt Lake Refinery (Big West Oil, a subsidiary of, Newcastle Refinery (Wyoming Refining Company, LLC a subsidiary of, Esso Campana Refinery (Axion Energy) 84,500bbl/d (13,430m, San Lorenzo Refinery (Refisan S.A.) 38,000bbl/d (6,000m, Avellaneda Refinery (Destileras Argentinas de Petrleos, DAPSA) 1,300bbl/d (210m, Gualberto Villarael Cochabamba Refinery (, Guillermo Elder Bell Santa Cruz Refinery (, Carlos Montenegro Sucre Refinery (Refisur SA) 3,000bbl/d (480m, Refinera Oro Negro SA 2,000bbl/d (320m. Refinaria Ipiranga (Refinaria Riograndense), Refinera Shiviyacu (Pluspetrol) 2,000bbl/d (320m, This page was last edited on 13 February 2023, at 03:07. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. Nasir Khorasan Zamin LTD USA Distributor of MCM Equipment list of fake russian refineries 115 Leningradskaya Street 681007 Komsomolsk on Amur. We yaroslav oil & gas is an official oil & gas marketing consultant of petroluem product, and distributing of gasoil d2, jp54 jet fuel kerosene, mazut m100, fuel oil and urea46. Ramix Shipping SA 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? 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. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Beware of fraud! Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. BERLINGermany took control of the German business of Russian oil giant Rosneft Oil Co. as Berlin races to safeguard its energy supplies before its planned ban on Russian oil imports kicks in. 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. 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. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. CONSTRUCTION OOO Vikaneft under Mr. Babanakov Andrej. Please make sure you site only your bad and genuine experience with scammer(s) . 0 Replies. Kindly contact us with our information below for soft co-operate offer SCO. Moscow 117312 . 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. Learn more in our Cookie Policy. A chain of correspondence between Party A and Party B arranging payment for the sale of goods, for example, is intercepted by hackers who then impersonate the parties using a very slightly altered email address so as not to arouse suspicion. 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 . It could be a new scam site. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. Please enable JavaScript to view the page content. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. if the domain registration date is within a year, its most likely a scam. In the meantime German keeps its fracking ban. - use of only high-quality base raw materials in production: mineral base oils are supplied directly from oil refineries of PJSC Rosneft and Lukoil, synthetic ones - from leading petrochemical companies in Europe and the USA; Multy-Leon LTD The plant's specialists have extensive experience in the development and production of individual lubricants, guaranteeing the most prompt delivery times for their orders: 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. Petro Pearl 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. 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. American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. 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. 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. 0 Replies. DISCLAIMER: GLOBAL OIL AND GAS TRADING HAS NEITHER VERIFIED CLAIMS MADE ON WEBSITES CONNECTED BY LINKS PROVIDED ON THIS PAGE NOR DOES IT CLAIM THAT ANY OF THE INFORMATION PROVIDED BY SUCH LINKED SITES ARE TRUE. 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! Nearly 30% of Russia's refining capacity was idled in May . The following companies did not match exactly but may also be of interest to you. A general view shows a local oil refinery during sunset in Omsk, Russia Australia, Britain, Canada and the United States have imposed outright bans on Russian oil purchases following Moscow's invasion of Ukraine, but members of the European Union are split. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. LLC Moxsar Based in Iraq, 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. The payment will decline to zero if margins increase to $10.20 per barrel. Any request for an advance fee payment, especially for the "privilege" of importing oil or a down payment is a clear sign of the scam! 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 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. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. March 1, 2022. We can supply to your esteemed company LCO - Light Cycle Oil, Diesel State-owned Rosneft is the biggest refiner in Russia. KONTROL SERVIS LLC is a mandate to reputable end seller Refineries here in Russia, Rotterdam & Houston who is capable of supplying all your petroleum products. No. Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. 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. 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. FraudWatchers archive - This section is read only. Fee stands for operational charges and payment will be TT wire transfer. The transshipment capacity is about 7 mln tons of petroleum products a year. DETERGENTS OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. The list appears in one of their December issues. 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. 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,. 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. 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 . This report does not attempt to actually measure exposure . Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. 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). For some countries, the refinery list is further categorized state-by-state. 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. Product Purchase. Youtube Downloader. 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.

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