money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. - Oil and gas, we own one of the largest private oil refineries in Iraq Russian Gold Is Hit With De Facto Ban From Key London Market http://eng.transneft.ru/attention/ 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. 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. Ukraine attacks Russian oil depot as Mariupol awaits evacuations and 1k7. homestead high school staff. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Petro Pearl Most of my contacts took years to cultivate and earn their trust. We produce AGRICULTURE Downstream - Oil & Gas Middle East - Refining & Petrochemicals Middle East And we are an direct registered mandate with major oil refinery in russia federation. Pooyandegane Khatereh Iranian U.S. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. 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. Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: [email protected], ---------------------------------------------------------------------------------------------------------------------------. The. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB 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 utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. American oil refineries shutter amid Biden's hostile fossil fuel iii. Philly oil refineries among top importers of Russian crude - Inquirer.com 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. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. Why Russia Matters To The Refining Sector - forbes.com Contact us for Inquiries. be liable for any postings made by third parties or for any actions taken in reliance thereon. Oil traders help Russia still make billions from crude exports : NPR Sorry, but this browser or your browser version is not supported. domain: NEFTEKHIMKOMPLEKT. Germany's economy ministry announced on Friday that it. No real Russian refinery would have registered a website less than a month ago. 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! You can update your choices at any time in your settings. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. Ilsky refinery in southern Russia has also halted crude offtake. Product Sales. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 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. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. 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. - 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; 31/a Sultanahmet. 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". such as JP54, D2, D6 and related activities. Anna Anderson Anastasia The Romanovs True Story - Refinery29 Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. 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. Dom 11/9 Prospekt Buddenovo Ul. Putin denies Russia to blame for Europe's energy woes 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. Diesel stocks. 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 . ii. Australia loses another oil refinery, leaving our fuel supply It has come to our attention that certain parties have begun using Rosneft's name and business reputation as the basis for their attempts at fraud. Russia. 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. After 300 years of imperial rule, the Romanov empire ended in a chaos of. 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. 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. We are oil trading company based in the Russian Federation. To support the scam, fake. Russia's Biggest Weapon (And China's Too) Is Fossil Fuel Energy Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. These altered account details are very often not suspicious in and of themselves. In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. List of Scam Refineries - N D Preston We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. Here are articles on several scammers who were arrested by Russian authorities: Nine West African scammers arrested in Russia, Nigerian scammers arrested in Russia regarding a $400,000 fraud. Contact us and let us know what you need to enable us send you a SCO for your kind consideration. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). LPG Samin Energy 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 . They try and cheat in all manners possible. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. Manager of the fake company: Ammar Alqaysi, Company Name: Euro worldwide General Trading LLC, Tel : +97143922703 - Cell: +971505872055, Address:Business Bay, The Prime Tower, Office 1701-42, Dubai, UAE, ----------------------------------------------------------------------------------, Address: 2 Solunska str., 1000 Sofia, Bulgaria, -----------------------------------------------------------------------------, Manager of the fake Company: Dr. Samer Al asa'd, Address: Branch office in Syria: maysat sq., Sukkar building, Ground Floor, Near CBS 16th Branch, -------------------------------------------------------------------------------------, Address: Bulgaria, Polvdiv city, Bul. 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. Royal Global Energy Your support ID is: 466883423846853273. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. South Rodos Oil Company Nasir Khorasan Zamin LTD ", "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. 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. Russia attacked a major oil refinery in Ukraine, its military says istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. 9 Prospekt Chestidasyatiletiya Oktiyabriya. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. PDF Ministry of Foreign Affairs Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. For years, the hackers behind the malware known . Share. 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 . 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. Trafigura is among several. Dear Sir. Google every thing about any prospective company. Oil and Gas trade is teeming with scammers in every aspect of the trade. (Origin Russia) Gasoline - gasoline Asphalt -bitumen Mazut -100=m-100 LPG -liquefied gas of petroleum LNG - natural gas Jet Fuel - airplaine kerosene D-2 - Diesel ILCO - Iranian Light Crude Oil (Origin Iran) Refined Products, Gas Oil JET FUEL JP1A Colonial grade 54 GAS OIL D2 Russia ) AGO and REBCO.into sales and supply of products for international global market purpose with competitive prices in line with the export standard. Istanbul. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. Germany seizes control of Rosneft oil refineries | Financial Times 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? Over the years we are dealing and transacting with our partners in Asia, America, USA, China and UAE. All the documentations are available in razi oil refinery record, and for more information, please contact via [email protected], --------------------------------------------------------------------------------------------, Manager of the fake Company: Mikhailusmanov Timchenko, Company Name: OJSCKuibyshev Oil Refinery, Email Address: [email protected], Manager of the fake Company: Makeev Alexey, ---------------------------------------------------------------------------------------------------------, Name of the fake Company: OTEKO-TERMINALLLC, Email: [email protected] - [email protected], Address: 353535 Krasnodor Krai, TemryuKsky Area, Item wave, St. Tamansky,8, --------------------------------------------------------------------------------------- This is a list of oil refineries. Main products include gasoline, diesel fuel, construction and road bitumen, fuel oil, jet fuel, as well as variety of aromatic hydrocarbons, liquefied petroleum gases, various lubricants, additives, catalysts and other products. Zeeland Refinery. Oil refining CONSTRUCTION Refineries | What we do | Home - United States - emulsifiers. list of fake russian refineries We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. Zalmai Ramiz Yousofi co LTD International trade of Crude Oil and various types of Refined Petroleum MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH *Marathon Carson and Wilmington began reporting as one entity as of 2019. The list appears in one of their December issues. Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. 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. 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Fatty acids are used in industries such as: All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. PDF II. Key features of Russia's refining industry - JSTOR 105118 Moscow. 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. Foolad Sazan Fath Saleh Beware of fraud! 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, Analysis of Refinery Chemical Emissions and Health Effects Germany seizes control of 3 oil refineries owned by Russian giant - production of high-tech special industrial oils. The transshipment capacity is about 7 mln tons of petroleum products a year. Wikipedia 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. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. We also provide contacts of Reliable Tank Farms offer. The refinery's production will expand gradually to reach its full capacity by the end of July. USA Distributor of MCM Equipment list of fake russian refineries Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. - Metal cleaners Our company is engaged in the production of fatty acids of vegetable oils. We also render: i. Germany is taking control of three Russian-owned refineries in the country to ensure energy security before an embargo on oil from Russia takes effect next year, officials said Friday. Forsage Lubricants is a modern factory of lubricanting oils. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. MAKAROVA, d. 19, Legal form Limited liability companies. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. We also provide contacts of Reliable Tank We have a wide range of products on offer and our prices are the most competitive in the industry. 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 LBMA suspends six Russia gold, silver refineries from Good Delivery list 10 Biggest Canadian Oil & Gas Companies - Investopedia DETERGENTS Aria Tejarat A chain of correspondence between Party A and Party B arranging payment for the sale of goods, for example, is intercepted by hackers who then impersonate the parties using a very slightly altered email address so as not to arouse suspicion.