Share. 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 are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. 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. 59 Ul. Logistics of Oil Storage and Shipping. 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. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . 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/. Philly oil refineries among top importers of Russian crude About 15% of Russian crude oil imports to the U.S. last year went to a Delta Air Lines refinery outside Philadelphia. Penta Chemicals Russia. Please do not try to defame anyone out of spite or grudge. Nikolaya Ostrovskogo Perm 614007 . Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. be liable for any postings made by third parties or for any actions taken in reliance thereon. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. Please make sure you site only your bad and genuine experience with scammer(s) . 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) On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. Join us now so you too can be visible on europages. - Emulsifiers A general view shows a local oil refinery during sunset in Omsk, Russia Australia, Britain, Canada and the United States have imposed outright bans on Russian oil purchases following Moscow's invasion of Ukraine, but members of the European Union are split. if the domain registration date is within a year, its most likely a scam. International trade of Crude Oil and various types of Refined Petroleum - oils for commercial and commercial vehicles; Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. LLC Moxsar Dom 11/9 Prospekt Buddenovo Ul. (RON TARVER / Staff Photographer) Read more RON TARVER by Andrew Maykuth Updated Mar 19, 2022 Already have an account? 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. Duramax It should be noted that all documents are in the archive of the company and our company specializes in the field of by Caped Crusader Tue Oct 11, 2016 10:33 pm. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Saparok transport LLC armanastan Dear Sir. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. Telephone number: +78462295477 . 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. 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. 1. 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. 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. When expanded it provides a list of search options that will switch the search inputs to match the current selection. LPG Samin Energy - Emulsifiers for asphalt It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. These scammers will state that such payment or fees are "customary." istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. They are not! This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. 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. Nearly 30% of Russia's refining capacity was idled in May . The move secures a refinery key to fuel for Berlin, which . Gorev. Farms offer. Petroleum Refinery companies in Russian Federation Add your free listing Related industries Any country Agriculture Agricultural Greenhouses Other Agriculture Products Energy Charcoal Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen Other Petrochemical Related. - industrial oils. 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. 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. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. - antioxidants, Future Capital Services LLC Co Bakersfield Refinery (Kern Oil & Refining Co.). - 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) Sorry, but this browser or your browser version is not supported. 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. [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. South Rodos Oil Company 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. Russia. Trafigura is among several. Phone/WhatsApp: +7 (926) 504-4103 115 Leningradskaya Street 681007 Komsomolsk on Amur. To support the scam, fake. How can we verify the mandate company in russia if it i fraud or real. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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 . Refineries, Operable Capacity as of January 1, 2015", "Shell Completes Sale of Mobile Refinery in Alabama to Vertex Energy", Flint Hills to Cease Crude Processing at North Pole, "Global Clean Energy Holdings, Inc. etc Let us know what Product, Volumes and Destination you want after then we shall revert to you with Seller's SCO. 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. 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. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. 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. The. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Refiners Cut Russian Oil Imports By Charles Kennedy - Mar 03, 2022, 9:30 AM CST Some of the biggest U.S. importers of Russian crude oil have started suspending their purchases of the. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, It is not hard to see how even the most sophisticated business may fall victim to such fraud. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. This is a list of fake refineries working the Russian Oil Scam. The thought over marketing policy of our company has allowed us to occupying the place in the market of rendering services like carriage of goods by a sea transport in Pacific region. Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Ramix Shipping SA MAKAROVA, d. 19, Legal form Limited liability companies. 31/a Sultanahmet. The loss of Melbourne's Altona oil refinery, on top of the looming Kwinana closure in Perth, raise fresh concerns about the nation's ability to produce enough fuel if shipping and supply chains . Your potential clients will too. Convert and download Youtube videos in MP3, MP4, 3GP for free We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. PRODUCT OFFER: RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 Price: USD GROSS-310$/NET-300$ PER MT (CIF ASWP) Price: USD GROSS-290$/NET-280$ PER MT (FOB) RUSSIAN JET FUEL JP54 & JET A1 (AVIATION KEROSENE COLONIAL GRADE 54) Price: USD GROSS-39$/NET37$ PER BBL (CIF and FOB ASWP) RUSSIAN HSD (HIGH SPEED DIESEL) Price: USD GROSS-250$/NET-240$ PER MT (CIF ASWP) Price: USD GROSS-220$/NET-210$ PER MT (FOB) RUSSIAN D6 VIRIGIN FUEL OIL Price: USD GROSS-0.76$/NET-0.74$ GALLON (CIF and FOB ASWP) RUSSIAN MAZUT M100 GOST 10585-75 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN MAZUT M100 GOST 10585-99 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN HSD2 GAS OIL L-0.2-62 GOST 305-82 AGO (AUTOMATIVE GAS OIL) Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN LIQUEFIELD PEIROLEUM GAS (PROPANE (C3H8) 50%+ BUTANE (C4H10) - LPG Price: USD GROSS-310$/NET-300$ PER MT (CIF and FOB ASWP) RUSSIAN LIQUEFIELD NATURAL GAS 5542-87 (LNG) Price: USD GROSS-220$/NET-210$ PER MT (CIF and FOB) RUSSIAN BITUMEN/ PEIROLEUM ASPHALT Price: USD GROSS-120$/NET-110$ (CIF and FOB ASWP) RUSSIAN UREA N46% Address; 692929, PRIMORSKY kray, NAKHODKA, ul. 9 Prospekt Chestidasyatiletiya Oktiyabriya. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. - Metal cleaners Learn more in our Cookie Policy. But it is an important player. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. Fake documents are sent to the potential victim as further inducement. 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. The plant's specialists have extensive experience in the development and production of individual lubricants, guaranteeing the most prompt delivery times for their orders: . Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. Aria Tejarat - oils for cars; For Serious Buyer/ Buyer mandate with FULL POP We are direct mandate to a Russian Oil Refinery and we have available JP54, D6, D2, mazut and JETA1, for you/your buyer urgent lifting and if you are a direct mandate to buyer Kindly Contact us via (usmanovoilandgas60@ mail. PLASTIC PRODUCTION Euroimpex Dis Ticaret LTD STI There are only two entities with better access to petroleum products - Russian government and Russian Army. Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. All data is provided for information only. ii. Youtube Downloader. 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. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. AGRICULTURE 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