list of fake russian refineries

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Ramix Shipping SA Rukan LPG This site uses cookies to provide you with a personalised browsing experience. Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. etc Let us know what Product, Volumes and Destination you want after then we shall revert to you with Seller's SCO. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. 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. Angarsk 665830 Irkutsk Region Russia Headquarters: 25/2 Sofiyskaya 692929 Primorsky Kray Nakhodka Ul. AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH Last post by Garrett. Nearly 30% of Russia's refining capacity was idled in May . Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. . 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 . Hungary is opposed to sanctions on Russian oil and gas. The companies listed below are in the blacklisted Razi oil refinery. Nikolaya Ostrovskogo Perm 614007 . they have direct access to petroleum products from various governmental and non-governmental refineries or oil wells, which enables them to obtain product capacity from refineries. Unread post 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. OOO Vikaneft under Mr. Babanakov Andrej. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. - Emulsifiers for asphalt 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. Foolad Sazan Fath Saleh The success of our company depends on the ability and willingness of our people to provide our customers with the most courteous and professional services with particular attention to safety and the environment. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Products, has offers are available for Re-sellers and Majors as well. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. This article contains a list of 697 oil refineries as of January 2020. The move secures a refinery key to fuel for Berlin, which . - oils for commercial and commercial vehicles; Is it possible to check this company if it is legit or not? 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. Good day, Youtube Downloader. 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. 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. Please read: Scam reports from the FraudWatchers forum. 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! Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. London/Beijing | China's independent refiners have been discreetly buying Russian oil at steep discounts as Western countries suspend their own purchases and . Please do not try to defame anyone out of spite or grudge. The refinery is the site of the first commercial fluid catalytic cracking plant that began . Its primary focus is on oil and gas production,. Sept. 16 (UPI) -- Germany seized three Moscow-linked oil refineries in its country on Friday, in an escalation of the energy war between Russia and European countries in the shadow of the war in . LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. 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. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. Rosneft has a 54% stake in the facility. MAKAROVA, d. 19, Legal form Limited liability companies. Multy-Leon LTD homestead high school staff. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! The qualified staff having wide experience of activity in the given branch, have of commercial contacts and relationship with Russian and foreign partners are involved in oil trading. We have a wide range of products on offer and our prices are the most competitive in the industry. ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. LLC RESOURCE, is representing several refineries within Russia. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. 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. Listing It could be a new scam site. Your potential clients will too. We produce a wide range of healthy food products everybody will find something they like. 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. 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". istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. This is a record high over the 47 years the terminal has been in operation. This is a list of oil refineries. 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. The Russian refining industry emerged in several waves: during the first stage of industrialization in the 1930s, then in the post-World War II Soviet push to rival US economic might, and finally in the late 1960s-early 1970s, on the back of the spectacular growth of Soviet oil output in Western Siberia. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. [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. Penta Chemicals -Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq - industrial oils. No. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. Saparok transport LLC armanastan - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. AGRICULTURE Top 5 ongoing refinery projects in the Gulf region. These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. Wed Feb 09, 2022 7:56 pm. Share. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Rotterdam, FOB Houston USA. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. Today it can process up to 160,000 barrels of crude oil each day, providing the Midwest with gasoline, diesel, jet fuel, propane, asphalt and other 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. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. - polyurethane, We can supply to your esteemed company LCO - Light Cycle Oil, Diesel In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. Moscow 117312 . PLASTIC PRODUCTION 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. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. 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, --------------------------------------------------------------------------------------- U.S. 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. CONSTRUCTION This report does not attempt to actually measure exposure . - Feed additives by Caped Crusader Tue Oct 11, 2016 10:33 pm. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. These altered account details are very often not suspicious in and of themselves. The refinery's production will expand gradually to reach its full capacity by the end of July. An upgrade program is currently underway to ensure compliance of the production facilities with the new industrial, environmental and fire safety requirements. Product Sales. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; 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. 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. Dear Sir, We are oil trading company based in the Russian Federation. The transshipment capacity is about 7 mln tons of petroleum products a year. It should be noted that all documents are in the archive of the company and - oils for cars; Nasir Khorasan Zamin LTD Petro Pearl Please contact us below: Smakhtin Anatoly Email&Skype: sales AT gofra-pak.ru Regards. This is a list of fake refineries working the Russian Oil Scam. Kindly contact us for our procedure and terms of services with this. : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. JSC Krastsvetmet (gold and silver) JSC Novosibirsk Refinery (gold and silver) JSC Uralelectromed (gold and silver) Moscow Special Alloys Processing Plant (gold) Prioksky Plant of Non-Ferrous Metals (gold and silver) Shyolkovsky Factory of Secondary Precious Metals, SOE (gold and silver) money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. YES ARM .Co .LLC ii. Bakersfield Refinery (Kern Oil & Refining Co.). For some countries, the refinery list is further categorized state-by-state. But some oil . You can update your choices at any time in your settings. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 0; . - production of high-tech special industrial oils. The. 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. 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. But it is an important player.

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