list of fake russian refineries

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. LLC Moxsar This article contains a list of 697 oil refineries as of January 2020. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . DETERGENTS This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Please read: Scam reports from the FraudWatchers forum. South Rodos Oil Company Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. This is a list of oil refineries. The fraudster's email account may be as subtle as a single letter change to the email domain name. 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. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. 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. PLASTIC PRODUCTION 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. These scammers will state that such payment or fees are "customary." Rotterdam, FOB Houston USA. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. ", "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. Fake documents are sent to the potential victim as further inducement. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. domain: NEFTEKHIMKOMPLEKT. Angarsk 665830 Irkutsk Region Russia Headquarters: 25/2 Sofiyskaya 692929 Primorsky Kray Nakhodka Ul. For years, the hackers behind the malware known . - oils for marine diesel engines, locomotives; And we are an direct registered mandate with major oil refinery in russia federation. 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. Complete List of Louisiana Refineries as of Mar 2023 Google every thing about any prospective company. corporations (e.g. Download Ohio fact sheet Cherry Point Please make sure you site only your bad and genuine experience with scammer(s) . Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Ukraine attacks Russian oil depot as Mariupol awaits evacuations and Refineries | What we do | Home - United States Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. Russian oil refinery near Ukraine says it was hit by drone attack Share. 1608 South Tower #2191 Guang Yuan Dong Road Tian He District 215-4 Bukgahyun-ri Bogae-myeon Anseong-si Gyeonggi-do 456-873, 917 Wonsan-li Onsan-eub Ulju-gun Ulsan 689-890, 001/x Billy's Terrace Gulshan-e-iqbal Karachi Sindh 75300, Equity Trade Consult Oil and Gas Services/law Firm. Russia Cuts Refinery Output As Diesel Shortage Worsens On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. Logistics of Oil Storage and Shipping. Burj Petrochem FZC This report does not attempt to actually measure exposure . List of Scam Refineries - N D Preston 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. Ilsky refinery in southern Russia has also halted crude offtake. such as JP54, D2, D6 and related activities. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 0; . This unique status enables them to provide reliable and safe product supplies. Sorry, but this browser or your browser version is not supported. It is not hard to see how even the most sophisticated business may fall victim to such fraud. - 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; As of 2018, Canadian refineries process 1,600,000bbl/d (250,000m3/d) of crude oil, and produce 1,900,000bbl/d (300,000m3/d) of petroleum products. REFINERY NEWS ROUNDUP: Smaller Russian plants likely to run at 50% in CONSTRUCTION This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. Garnec is a leader in the production of gluten-free flour and baking mixes. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. This is a record high over the 47 years the terminal has been in operation. Wikipedia The payment will decline to zero if margins increase to $10.20 per barrel. We have a wide range of products on offer and our prices are the most competitive in the industry. Germany took control Friday of Russian-owned Rosneft's subsidiary in the country, including 3 oil refineries. Midstream companies store and move it. Sahandsabalankish INT.CO 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! LBMA suspends six Russia gold, silver refineries from Good Delivery list 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. 28 ANY ADVANCE FEE IS LIKELY TO BE A SCAM! This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. This is a list of fake refineries working the Russian Oil Scam. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We produce a wide range of healthy food products everybody will find something they like. Add. 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. 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. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor Investorsment. - Metal cleaners Russian President Vladimir Putin even accused the western world of using media propaganda against the country. - oils for cars; For some countries, the refinery list is further categorized state-by-state. Royal Global Energy - Emulsifiers for asphalt AGRICULTURE The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. ---------------------------------------------------------------------------------------------------------------------------------------------. 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 companies listed below are in the blacklisted Razi oil refinery. 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. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. by Garrett Wed Feb 09, 2022 7:56 pm. LLC RESOURCE, is representing several refineries within Russia. 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. Foolad Sazan Fath Saleh 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. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. 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. Oil & Gas Black Lists - Global Oil and Gas Trading WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. be liable for any postings made by third parties or for any actions taken in reliance thereon. Putin denies Russia to blame for Europe's energy woes May 4, 2022 - 4.51pm. 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. iii. It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. We also render: i. Anadolu Agency/Getty Images. Office Address: 12/8 Tverskaya Street Moscow 125009 . The proximity of the port of Novorossiysk provides convenience in the logistics of our products. 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. No real Russian refinery would have registered a website less than a month ago. 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. 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. - 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) Company Name: OJSC Kuibyshev Oil Refinery. Learn more in our Cookie Policy. ", "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.". May. 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 : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. This is simply not enough refining capacity exacerbated by Russia's war on Ukraine and countries looking for supply elsewhere that isn't Russian." Since the pandemic, at least nine oil refineries . We have large industrial amenities for the storage and transportation of oil and petroleum products before these products are formally transported to the end users or further to storage facilities. ScamSurvivors.com and its members shall not - polyurethane, The refinery is the site of the first commercial fluid catalytic cracking plant that began . Rosneft has a 54% stake in the facility. Our tank farms are situated above the ground and while some are beneath the ground with support for successful discharges of products into heavy duty oil tankers and pipelines. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. They try and cheat in all manners possible. Listing California Oil Refinery Locations and Capacities. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). Petroleum Refinery companies in Russian Federation - Company List This is because Russia . 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. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Beware of fraud! Select Accept to consent or Reject to decline non-essential cookies for this use. 105118 Moscow. The refinery's production will expand gradually to reach its full capacity by the end of July. 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. We produce The report found that operable atmospheric crude oil . ii. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. We also provide contacts of Reliable Tank Farms offer. Future Capital Services LLC Co [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. The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . Germany takes control of Russian-owned refinery 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. 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 . There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. California's Oil Refineries - California Energy Commission Why Russia Matters To The Refining Sector - forbes.com 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. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. ScamSurvivors.com and its members shall not Fatty acids are used in industries such as: We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. 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/ Fraud and scam alert: Jet-a1, D6 Oil and Gas trade is teeming with scammers in every aspect of the trade. 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, --------------------------------------------------------------------------------------- Oil Refinery companies in Russia Related industries Any country Agriculture Farm Machinery Oil Pressers Oil Seeds Castor Seeds Other Oil Seeds Plant & Animal Oil Camellia Oil Coconut Oil Corn Oil Energy Charcoal Coal Coal Gas Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen Wed Feb 09, 2022 7:56 pm. LIMITED LIABILITY COMPANY "RESURS TANKER". Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. Kate Farrar Donaldson, Articles L