Top 5 ongoing refinery projects in the Gulf region. This is a list of fake refineries working the Russian Oil Scam. PJSC LUKOIL warns all interested parties about fake commercial offers, job offers, and other forged documents distributed on the Internet allegedly on behalf of the Company. 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. In the meantime German keeps its fracking ban. 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. 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. - polyurethane, BUSINESS FUNDING | PROJECT FUNDING | TRADE FUNDING | PPP TRADING, MAXIMUCH is a strategic alliance of approved funding partnerships, registered companies, licensed asset managers, licensed fiduciary, sub-licence and master licence platforms, barristers/ solicitors/ attorneys, investment banks/ trading desks; located in Singapore, Zurich, London and New York, and PPP Trading/ Private Placement Progr. U LPG (SMC-PVT) LTD - Paint production KONTROL SERVIS LLC is a mandate to reputable end seller Refineries here in Russia, Rotterdam & Houston who is capable of supplying all your petroleum products. Skype: tradeandsales.andrey We will be glad to hear from you. Any request for an advance fee payment, especially for the "privilege" of importing oil or a down payment is a clear sign of the scam! Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. Ilsky refinery in southern Russia has also halted crude offtake. Ramix Shipping SA U.S. We are in the petroleum trade representing seller(Refinery) who is subsidiary to major refinery producing BITUMEN, LNG, LPG, JP54, REBCO, UREA, AGO, GASOLINE, GASOIL D2, CST180, BASE OIL ETC. 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 . Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. kindly contact us with our information below for soft cooperate offer SCO. These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. 0; . Typically the hackers then advise Party A that the payment account details have been changed and Party A transfers sums to the wrong account. 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, 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 N D PRESTON is a US-based company which is specialized in sourcing crude oil (BLCO, WTI, ESPO, REBCO, ) and other refined petroleum products such as JP54, JA1, TS1, D2, D6, AGO, EN590, MAZUT, LNG, LPG, BITUMEN, etc, , kindly report offer from these companies to www.Rosneft.com, Bonny Light Crude Oil (BLCO) CIF: Europe USA Singapore India with N D Preston, AVAILABLE BLCO LOADED VESSELS: CHINA, EUROPE, WEST AFRICA, SibirTranzitNeft by Vasily Vlasov tel 791698691, OAO AchinskNeft by Yury Kosyuk tel 790300630. But it is an important player. 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 . LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. Phone/WhatsApp: +7 (926) 504-4103 We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. Pages: 1 2 3. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. The report found that operable atmospheric crude oil . Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases And we are an direct registered mandate with major oil refinery in russia federation. - Drying agents Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. domain: NEFTEKHIMKOMPLEKT. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the production of paints and varnishes, in the metallurgical and rubber-technical industries. (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({}); It should be noted that all documents are in the archive of the company and 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". American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. [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). 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 . OOO Vikaneft under Mr. Babanakov Andrej. It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. 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. We also provide contacts of Reliable Tank Farms offer. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. Product Purchase. Learn more in our Cookie Policy. Many scammers will request an advance payment or fee from $30,000 to even $150,000, before any oil is delivered, since, of course no oil will ever be delivered. Last post by Garrett. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . Downstream companies then refine and sell finished petroleum products to customers. Tuapse refinery -- which produces feedstock such as fuel oil, naphtha and vacuum gasoil for export, rather than finished-grade products -- has halted crude intake several times in March. http://eng.transneft.ru/attention/ The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . The German subsidiary of Russian oil giant Rosneft was placed under trusteeship on Friday, giving Germany's federal regulator control of the PCK refinery in Schwedt, a key source of fuel for the . BERLINGermany took control of the German business of Russian oil giant Rosneft Oil Co. as Berlin races to safeguard its energy supplies before its planned ban on Russian oil imports kicks in. Number and Capacity of Petroleum Refineries", "U.S. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. PRODUCT OFFER: RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 Price: USD GROSS-310$/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. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Dear Sir. Saparok transport LLC armanastan The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. Fake documents are sent to the potential victim as further inducement. This article contains a list of 697 oil refineries as of January 2020. March 1, 2022. - oils for cars; MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH It could be a new scam site. We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. 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. 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. 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. London/Beijing | China's independent refiners have been discreetly buying Russian oil at steep discounts as Western countries suspend their own purchases and . 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. Penta Chemicals Aria Tejarat of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB more of a government bond with incentives and relief. Russian refinery do not deal on Exports. 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. Fatty acids are used in industries such as: Duramax Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Five refineries have shut down in the United States in just the past two years, reducing the nation's refining capacity by about 5 percent and eliminating more than 1 million barrels of fuel per . To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Learn more. We look forward to developing our future projects through cooperation with international companies specialized in the field of industry with high experience and accuracy in implementation. Fake documents are sent to the potential victim as further inducement. 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. Russia, Moskva 129128, Severqnin, d16, str . We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Zalmai Ramiz Yousofi co LTD 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. ). Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. Refineries will receive a maximum payment of 1.8 cents per litre when the margin they make per barrel of oil falls to $7.30. In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. Russia. When expanded it provides a list of search options that will switch the search inputs to match the current selection. - oils for commercial and commercial vehicles; 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. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. Dear Sir, We are oil trading company based in the Russian Federation. 59 Ul. The move secures a refinery key to fuel for Berlin, which . 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. 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. such as JP54, D2, D6 and related activities. Please do not try to defame anyone out of spite or grudge. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. Future Capital Services LLC Co 0 Replies. Your support ID is: 466883423846853273. 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/ The fraudster's email account may be as subtle as a single letter change to the email domain name. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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. Gorev. AGRICULTURE Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. Please read: Scam reports from the FraudWatchers forum. 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 . In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. PLASTIC PRODUCTION Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; LPG Samin Energy To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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. Over the years we are dealing and transacting with our partners in Asia, America, USA, China and UAE. - oils for marine diesel engines, locomotives; Note that scammers will demand that advance fees be paid via Western Union/MoneyGram or Bank to Bank transfer so that once you've been scammed, you will not be able to get your money back!. They are not! ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. Convert and download Youtube videos in MP3, MP4, 3GP for free 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 are mandates to reputable oil Refineries in the Russian Federation. They are the agent/mandate certificate holder, i.e. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. We have a wide range of products on offer and our prices are the most competitive in the industry. The list appears in one of their December issues. 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. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. 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. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX. HOUSTON The United States and the European Union have been unwilling to put sanctions on Russian energy exports in response to the country's invasion of Ukraine. But some oil . Pooyandegane Khatereh Iranian Trafigura is among several. 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. Angarsk 665830 Irkutsk Region Russia Headquarters: 25/2 Sofiyskaya 692929 Primorsky Kray Nakhodka Ul. ", "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.". Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Fake documents are sent to the potential victim as further inducement. corporations (e.g. Euroimpex Dis Ticaret LTD STI Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Bakersfield Refinery (San Joaquin Refining Co.). The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. YES ARM .Co .LLC Google every thing about any prospective company. 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. Office Address: 12/8 Tverskaya Street Moscow 125009 . https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. The. Kindly contact us with our information below for soft co-operate offer SCO. With such an approach, this company has persuaded us that they can create perspective and long-termed relationship which guarantees consistent and reliable supplies of following petroleum products: 1) D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 2) MAZUT M100 10585-75/99 3) JET FUEL JP54 4) JET FUEL JPA1 5) REBCO GOST 9965-76 6) LPG (LIQUEFEID PETROLEUM GAS) 7) BITUMEN GRADE 60/70 AND 80/100 8) LNG( LIQUEFEID NATURAL GAS) 9) GASOLINE 89 OCTANE RUSSIAN ORIGINS 10) AGO 11) GASOLINE 93 OCTANE RUSSIAN ORIGINS 12) CST-180 FUEL OIL RUSSIAN ORIGIN 13) CST-280 FUEL OIL RUSSIAN ORIGIN 14) CST-380 FUEL OIL RUSSIAN ORIGIN 15) UREA GRANUARD 16) UREA PRILLED 17) D6 VIRGIN OIL. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and (except on the iOS app) to show you relevant ads (including professional and job ads) on and off LinkedIn. - Emulsifiers Join us now so you too can be visible on europages. 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. 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. 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.
