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list of fake russian refineries

2023.03.08

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. 2796 Views. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. by Caped Crusader Tue Oct 11, 2016 10:33 pm. Logistics of Oil Storage and Shipping. Skype: tradeandsales.andrey We will be glad to hear from you. 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, Russian Ministry fee, pipeline fee, Uraltransneft fee, etc. ru) for SCO Or email us for any inquires to help serve you better. We are oil trading company based in the Russian Federation. This site uses cookies to provide you with a personalised browsing experience. Please do not try to defame anyone out of spite or grudge. 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. We engage in We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. Garnec is a leader in the production of gluten-free flour and baking mixes. PLASTIC PRODUCTION ", "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.". - antioxidants, The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. We produce 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). 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. - lubricants, All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. We shall not be responsible for anyone or entity who have been mislead by any one on the internet portraying theirself to be Angarsk Rosneft Refinery, Points to note: If any entity or individual should ask for any upfront or charges to be paid to anyone including to the refinery: This is termed fraud, kindly report such issue to www.Rosneft.com . Burj Petrochem FZC Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. In fact . Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! 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. Germany's economy ministry announced on Friday that it. Gorev. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. 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. Join us now so you too can be visible on europages. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. 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. 105118 Moscow. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. 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. - production of high-tech special industrial oils. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. The fraudster's email account may be as subtle as a single letter change to the email domain name. http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). ii. 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 . Today, the company is focused on scaling up through additions to its resource portfolio, the intensification of crude output, and modernization of its refining facilities. Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. California Oil Refinery Locations and Capacities. such as JP54, D2, D6 and related activities. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. 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,. 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. Trafigura is among several. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, We can supply to your esteemed company LCO - Light Cycle Oil, Diesel 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. MAKAROVA, d. 19, Legal form Limited liability companies. 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. ---------------------------------------------------------------------------------------------------------------------------------------------. - Emulsifiers for asphalt 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. Good day, It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. Rukan LPG 28 Unread post To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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. 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". domain: NEFTEKHIMKOMPLEKT. For some countries, the refinery list is further categorized state-by-state. There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. They are not! Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Rosneft has a 54% stake in the facility. 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. Duramax These scammers will state that such payment or fees are "customary." The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . be liable for any postings made by third parties or for any actions taken in reliance thereon. 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. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. State-owned Rosneft is the biggest refiner in Russia. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. 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. Contact us and let us know what you need to enable us send you a SCO for your kind consideration. All 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, Please make sure you site only your bad and genuine experience with scammer(s) . We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. No real Russian refinery would have registered a website less than a month ago. 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. This button displays the currently selected search type. International trade of Crude Oil and various types of Refined Petroleum Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; 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 . ", "Buyer will open file with the Seller Company, fee of the file opening will be calculated and be based on the volume of the signed Contract. Ltd., 3,000bbl/d (480m, Bashundhara Oil and Gas Company Ltd., 40,000bbl/d (6,400m, Cepu Refinery (Pusdiklat Migas Cepu), 4,000bbl/d (640m, Arak Refinery (NIODC), 250,000bbl/d (40,000m, Tehran Refinery (NIODC), 225,000bbl/d (35,800m, Isfahan Refinery (NIODC), 375,000bbl/d (59,600m, Tabriz Refinery (NIODC), 112,000bbl/d (17,800m, Lavan Refinery (NIODC), 60,000bbl/d (9,500m, Kermanshah Refinery (NIODC), 25,000bbl/d (4,000m, Bandar Abbas Refinery (NIODC), 350,000bbl/d (56,000m, Anahita Refinery (NIODC), 150,000bbl/d (24,000m, Bahman Geno Refinery (NIODC), 150,000bbl/d (24,000m, Erbil Refinery (KAR Group) Kurdistan, 100,000bbl/d (16,000m, Mirsan Refinery (MIRC Group), Kurdistan 150,000bbl/d (24,000m, Sodegaura Refinery (Fuji Oil Company), 192,000bbl/d (30,500m, Ohita Refinery (Kyusyu Oil), Kyusyu Oil 160,000bbl/d (25,000m, Malaysian Refining Company Sdn Bhd (MRCSB) (, PSR-1, Melaka I Refinery (formerly known as Petronas Penapisan (Melaka) Sdn Bhd), PSR-2, Melaka II Refinery (formerly operated by Petronas and, Petronas Penapisan (Terengganu) Sdn Bhd (PP(T)SB) (, Enar Petroleum Refinery Training Facility (, Um Said Refinery (QP Refinery 100%), 147,000bbl/d (23,400m, Laffan Refinery 2 (QatarEnergy 84%, Total 10%, Cosmo 2%, Idemitsu 2%, Mitsui 1% and Marubeni 1%), 146,000 bbl/d, Novoshakhtinsk Oil Refinery, 172,600bbl/d (27,440m, IRPC Refinery (IRPC PLC of PTT), 215,000bbl/d (34,200m, SPRC Refinery (Star Petroleum Refining Company of PTT), 165,000bbl/d (26,200m, Abu Dhabi Refinery (Abu Dhabi Oil Refining Company), 85,000bbl/d (13,500m, Fujairah VTTI Refinery (VITOL Group), 80,000bbl/d (13,000m, Fujairah ECOMAR Refinery, 7,500bbl/d (1,190m, Uniper - Fujairah (heavy crude oil flashers), 70,000 BPD, Al Nakheel Oil Refinery ([ANOR]) (closed), Aden Refinery (Aden Refinery Company), 120,000bbl/d (19,000m, Bitex Refinery, Elbasan, Albania, 3,750bbl/d (596m, Bosanski Brod Refinery Nestro, a subsidiary of JSC Zarubezhneft (Russia), 1.5 million tons/annum & 30,000 bbl/day, Dididom oil refinery (DIDIDOM), 60,000 bbl/d (9,500 m3/d), Lavera Oil Refinery (PetroIneos), 210,000 bbl/d (33,300m, Rheinland Werk Wesseling Cologne Refinery (, Elbe Minerallwerke Hamburg-Harburg Refinery (, Lukoil Impianti Sud Refinery (ISAB ERG), 214,000bbl/d (34,000m, Sonatrach Augusta Refinery (formerly Esso Italiana, affiliate of, Lukoil Impianti Nord Refinery (ISAB ERG), 160,000bbl/d (25,000m, Mantova Refinery (IES Italiana), 55,000bbl/d (8,700m, Glimar Refinery (Hudson Oil), 3,400bbl/d (540m, Steaua Roman Cmpina Refinery (Omnimpex Chemicals), 15,000bbl/d (2,400m, Astra Refinery (Interagro), 20,000bbl/d (3,200m. Petrochema Dubov Refinery (Russian investors), Nynshamn Refinery (90,000 bpd refining capacity) (, Gothenburg Refinery (78,000 bpd refining capacity) (, Refinera Petrolera de Acajutla S.A. de C.V. (, Prudhoe Bay Refinery (BP Exploration Alaska Inc by. EU foreign ministers failed to agree on Monday on . Listing Nasir Khorasan Zamin LTD But some oil . Bitubiz FZE Product Sales. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis.

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list of fake russian refineries

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