list of fake russian refineries

But some oil . AFAP, LLC. Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. 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. more of a government bond with incentives and relief. Forsage Lubricants competitive advantages: This is a record high over the 47 years the terminal has been in operation. : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. JET FUEL AND ULTRA LOW SULPHUR DIESEL (EN590 10 ppm) NOW AVAILABLE ON CIF CONTRACT, FERM : https://ferm-rotterdam.nl/nl/blacklist, IP TRACKER : https://www.ip-tracker.org/blacklist-check.php?ip=5.200.14.150, OIL BUYERS' BLACK LIST: http://www.ofertas-commodities.com/black-list.htm, PETROFINDER: http://www.petrofinder.com/carbon/carbon_list.php, NASAA : http://www.nasaa.org/6782/oil-gas-investment-fraud/, FRAUD GUIDES: https://www.fraudguides.com/investments/oil-and-gas-scams/, OILSCAMS: https://www.fraudguides.com/investments/oil-and-gas-scams/, SCAM SURVIVORS: https://www.scamsurvivors.com/forum/viewtopic.php?f=44&t=15346, STOP 419: http://419advancefeefraud.blogspot.com/2013/12/russian-oil-scammers.html, RUSSIAN OIL SCAMMERS: http://russianoilscammers.blogspot.com/, BLACK LIST TRITON: http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf, SCAMWARNERS: https://www.scamwarners.com/?t=55999, STAR CONSTRUCTION: http://starconstruction21.blogspot.com/, http://www.rosneft.com/Investors/beware/ Germany took control Friday of Russian-owned Rosneft's subsidiary in the country, including 3 oil refineries. For a better browsing experience, we recommend you update your browser. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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. Kindly contact us with our information below for soft co-operate offer SCO. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. 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. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. 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. hetherington and deans funeral home niagara falls. 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. We also render: i. When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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 have a wide range of products on offer and our prices are the most competitive in the industry. kindly contact us with our information below for soft cooperate offer SCO. 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. LIMITED LIABILITY COMPANY "RESURS TANKER". May. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 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! 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 following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Russia. 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. 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. - lubricants, Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. 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 Russia, Moskva 129128, Severqnin, d16, str . Realized refining margins more than doubled sequentially, from $21.9 per barrel to $46.7 per barrel, and thus the operating income of the refining segment grew from $140 million to $3.1 billion. Pooyandegane Khatereh Iranian This unique status enables them to provide reliable and safe product supplies. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. We also provide contacts of Reliable Tank Farms offer. 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. 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. - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); And we are an direct registered mandate with major oil refinery in russia federation. It is not hard to see how even the most sophisticated business may fall victim to such fraud. Tuapse Mayor Sergei Boyko in a Telegram statement confirmed a pair of drones exploded at the oil base but that no one was . 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. Keep in mind that the scammers create fake government sites every day so this list is not complete! This article contains a list of 697 oil refineries as of January 2020. Product Purchase. 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? These altered account details are very often not suspicious in and of themselves. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Cold milling is milling at temperature of less than 40C, which allows the flour to retains most of the vitamins and minerals. In the. 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. - production of high-tech special industrial oils. our company specializes in the field of 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. May 4, 2022 - 4.51pm. CONSTRUCTION 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 This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. Join us now so you too can be visible on europages. 2796 Views. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, EU foreign ministers failed to agree on Monday on . Convert and download Youtube videos in MP3, MP4, 3GP for free The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. OOO PROM TRADING is a company which renders Services that includes facilitating successful business Transactions between Petroleum Buyers and reputable refineries existing in the Global Oil and Gas Market. Rosneft has a 54% stake in the facility. Furthermore, in connection with increased cases considering illegal use of the Company's style, trade mark, and logo by sites, accounts, and social network pages not related to LUKOIL Group, we recall the need for . 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. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. No real Russian refinery would have registered a website less than a month ago. Russia has about 6.5 million barrels per day (bpd) of refining capacity, which is small compared to global capacity of over 102 million bpd. 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. Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. Telephone number: +78462295477 . U LPG (SMC-PVT) LTD This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. - Paint production 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. We produce Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. 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. 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. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. All data is provided for information only. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Add. ru) for SCO Or email us for any inquires to help serve you better. - Drying agents 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. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. Please enable JavaScript to view the page content. 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. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. - Emulsifiers Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. [70][71], As of January 2022[update], there were 125 operating oil refineries in the United States per the U.S. Energy Information Administration (EIA). No real Russian refinery would have registered a website less than a month ago. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. We are open to suggestions and ready to sell fatty acids worldwide. South Rodos Oil Company - Fertilizers that enrich the soil list of fake russian refineries Where our kids go to blog. 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. How can we verify the mandate company in russia if it i fraud or real. These scammers will state that such payment or fees are "customary." 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. 28 Dear Sir. Gorev. corporations (e.g. 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. Hello, how are you. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 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. 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. Good day, 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 . Ramix Shipping SA Please do not try to defame anyone out of spite or grudge. 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. Euroimpex Dis Ticaret LTD STI We also provide contacts of Reliable Tank E-mail: inquiries@turaneft.ru / turaneft@mail.ru. (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({}); YES ARM .Co .LLC 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 report found that operable atmospheric crude oil . Farms offer. Rotterdam, FOB Houston USA. AGRICULTURE by Caped Crusader Tue Oct 11, 2016 10:33 pm. No. Is it possible to check this company if it is legit or not? 31/a Sultanahmet. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. Product Sales. We are oil trading company based in the Russian Federation. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. Most of my contacts took years to cultivate and earn their trust. Downstream companies then refine and sell finished petroleum products to customers. 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. 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. Kindly contact us for our procedure and terms of services with this. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. - Oil and gas, we own one of the largest private oil refineries in Iraq This site uses cookies to provide you with a personalised browsing experience. Office Address: 12/8 Tverskaya Street Moscow 125009 . This is a list of fake refineries working the Russian Oil Scam. California Oil Refinery Locations and Capacities. International trade of Crude Oil and various types of Refined Petroleum The company has two large refineries in the Moscow and Sverdlovsk regions. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. 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. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. 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. Lake Charles Refinery (Calcasieu Refining). 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. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. All The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . Aria Tejarat by Garrett Wed Feb 09, 2022 7:56 pm. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. Company Name: OJSC Kuibyshev Oil Refinery. After 300 years of imperial rule, the Romanov empire ended in a chaos of. 0; . 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 .

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