- Feed additives Logistics of Oil Storage and Shipping. 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. Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and (except on the iOS app) to show you relevant ads (including professional and job ads) on and off LinkedIn. This company is FAKE and they change our dacuments and send for buyers. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases A great way to tell whether a company is a scam is to look at the date the website's domain was registered. 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. - Emulsifiers AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. 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, --------------------------------------------------------------------------------------- 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. Lake Charles Refinery (Calcasieu Refining). 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. They are not! Rotterdam, FOB Houston USA. 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. Company Name: OJSC Kuibyshev Oil Refinery. We also provide contacts of Reliable Tank Farms offer. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. iii. The Company's Refining Unit operates 13 major refineries in the Russian Federation: Komsomolsk refinery, Angarsk petrochemical company, Achinsk refinery, Tuapse refinery, Kuibyshev refinery, Novokuibyshev refinery, Syzran refinery, Saratov refinery, Ryazan Refinery Company, PJSC ANK BashNeft Refinery Complex (Bashneft-Novoil, By using this site you agree to our use of cookies as explained in our Cookie Policy. 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. Fatty acids are used in industries such as: LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. if the domain registration date is within a year, its most likely a scam. 16 Russian Oil Scam Websites. 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. Please enable JavaScript to view the page content. For some countries, the refinery list is further categorized state-by-state. such as JP54, D2, D6 and related activities. FraudWatchers archive - This section is read only. (See hetherington and deans funeral home niagara falls. - emulsifiers. The following companies did not match exactly but may also be of interest to you. (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({}); It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Manager of the fake Company: Mikhailusmanov Timchenko. This is because Russia . Our company is engaged in the production of fatty acids of vegetable oils. May. 31/a Sultanahmet. Some List of Scam Refineries SibirTranzitNeft by Vasily Vlasov tel 791698691 ZAO Sorcont Oils SibirNeft Icon Oil by Mr. Shateav tel 749550690 OOO Integral tel 749597114 OOO Rucas Oil&Gas by Mr. M. Petrovich OAO AchinskNeft by Yury Kosyuk tel 790300630 OAO Ruslaneft Co LTD tel 792673259 NikitOil by Nikita Ivanovich TatNeft tel 749551834 It is not hard to see how even the most sophisticated business may fall victim to such fraud. Note that scammers will demand that advance fees be paid via Western Union/MoneyGram or Bank to Bank transfer so that once you've been scammed, you will not be able to get your money back!. 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. The refinery, in the central Ukrainian city of Kremenchuk, was hit by "high-precision long-range air and sea-based weapons," Russian Defense Ministry spokesman Maj. Gen. Igor Konashenkov said in a . Trafigura is among several. Your potential clients will too. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Join us now so you too can be visible on europages. 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. -Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq Germany's economy ministry announced on Friday that it. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. - 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; American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. They are not! There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 2796 Views. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. This unique status enables them to provide reliable and safe product supplies. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. These scammers will state that such payment or fees are "customary." Russia. Share. 105118 Moscow. Convert and download Youtube videos in MP3, MP4, 3GP for free The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. - Metal cleaners For years, the hackers behind the malware known . 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. 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. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. Phone/WhatsApp: +7 (926) 504-4103 Euroimpex Dis Ticaret LTD STI We are 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. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Zalmai Ramiz Yousofi co LTD Learn more in our Cookie Policy. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. The payment will decline to zero if margins increase to $10.20 per barrel. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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 . To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Petroleum Refinery companies in Russian Federation Add your free listing Related industries Any country Agriculture Agricultural Greenhouses Other Agriculture Products Energy Charcoal Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen Other Petrochemical Related. ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. Nikolaya Ostrovskogo Perm 614007 . EU foreign ministers failed to agree on Monday on . They try and cheat in all manners possible. Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX. The Economy Ministry said in a statement Friday, Sept. 16, that Rosneft Deutschland GmbH and RN Refining & Marketing GmbH will be put under the control of . This report does not attempt to actually measure exposure . 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. Your support ID is: 466883423846853273. 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. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. ). Pages: 1 2 3. Youtube Downloader. 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. https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. USA Distributor of MCM Equipment list of fake russian refineries The London Bullion Market Association suspended all six Russian gold and silver refineries from its Good Delivery List following sanctions imposed by the U.S., European Union and U.K. on the. Rosneft has a 54% stake in the facility. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. - Oil and gas, we own one of the largest private oil refineries in Iraq LLC RESOURCE, is representing several refineries within Russia. Downstream companies then refine and sell finished petroleum products to customers. Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. Midstream companies store and move it. We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Hello, how are you. 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,. by Garrett Wed Feb 09, 2022 7:56 pm. Skype: tradeandsales.andrey We will be glad to hear from you. 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. 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! Fake documents are sent to the potential victim as further inducement. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. 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. 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. Wed Feb 09, 2022 7:56 pm. 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. 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 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. Select Accept to consent or Reject to decline non-essential cookies for this use. fake definition: 1. an object that is made to look real or valuable in order to deceive people: 2. someone who is. - Industry, we own a lot of production lines (medical and laboratory supplies production line, sterile water production line, biscuit production line, plastic production line, carton production line) 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. Bakersfield Refinery (Kern Oil & Refining Co.). We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. 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. - oils for cars; etc Let us know what Product, Volumes and Destination you want after then we shall revert to you with Seller's SCO. ", "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.". 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. To support the scam, fake. International trade of Crude Oil and various types of Refined Petroleum Please read: Scam reports from the FraudWatchers forum. 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. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. corporations (e.g. 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. domain: NEFTEKHIMKOMPLEKT. more of a government bond with incentives and relief. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Penta Chemicals They are the agent/mandate certificate holder, i.e. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. Anadolu Agency/Getty Images. The. Sorry, but this browser or your browser version is not supported. Petro Pearl Oil and Gas trade is teeming with scammers in every aspect of the trade. This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. Ilsky refinery in southern Russia has also halted crude offtake. 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. We also provide contacts of Reliable Tank Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. We also render: i. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer.

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