list of fake russian refineries

Oil and Gas trade is teeming with scammers in every aspect of the trade. We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. 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. 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. Best Regards, 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 Germany's economy ministry announced on Friday that it. - 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) The proximity of the port of Novorossiysk provides convenience in the logistics of our products. - 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; OOO Vikaneft under Mr. Babanakov Andrej. Garnec is a leader in the production of gluten-free flour and baking mixes. 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. 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. South Rodos Oil Company Monroe Energy in Trainer. Learn more. They are not! Our company is engaged in the production of fatty acids of vegetable oils. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. The following companies did not match exactly but may also be of interest to you. These altered account details are very often not suspicious in and of themselves. 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. 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!. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. 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. AGRICULTURE Product Sales. [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. Burj Petrochem FZC For a better browsing experience, we recommend you update your browser. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. (See The fraudster's email account may be as subtle as a single letter change to the email domain name. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. The. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. 1k7. 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. Kindly contact us for our procedure and terms of services with this. Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. Lake Charles Refinery (Calcasieu Refining). - Emulsifiers Product Purchase. if the domain registration date is within a year, its most likely a scam. Duramax We are oil trading company based in the Russian Federation. Hungary is opposed to sanctions on Russian oil and gas. 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! 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. 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. Office Address: 12/8 Tverskaya Street Moscow 125009 . This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. - oils for construction and mining equipment; It is located in Tatarstan, Russia and today, at 7.00pm Moscow Time, dozens of firemen were urgently summoned as the oil giant started burning. 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. This article contains a list of 697 oil refineries as of January 2020. Top 5 ongoing refinery projects in the Gulf region. Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! 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. 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 . 1. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. 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 take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . In fact . - Oil and gas, we own one of the largest private oil refineries in Iraq The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. 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. We produce a wide range of healthy food products everybody will find something they like. - oils for commercial and commercial vehicles; 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). May. Select Accept to consent or Reject to decline non-essential cookies for this use. Google every thing about any prospective company. Dear Sir, We are oil trading company based in the Russian Federation. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. - Emulsifiers Bakersfield Refinery (Kern Oil & Refining Co.). *Marathon Carson and Wilmington began reporting as one entity as of 2019. 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. PLASTIC PRODUCTION LLC RESOURCE, is representing several refineries within Russia. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. All data is provided for information only. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. Is it possible to check this company if it is legit or not?

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