list of fake russian refineries

AFAP, LLC. May 4, 2022 - 4.51pm. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. Forsage Lubricants is a modern factory of lubricanting oils. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. 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. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. Future Capital Services LLC Co And we are an direct registered mandate with major oil refinery in russia federation. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. General Director MoneyWatch Germany takes control of 3 Russian-owned oil refineries September 16, 2022 / 1:10 PM / CBS/AP Germany is taking control of three Russian-owned refineries in the country to ensure. This report does not attempt to actually measure exposure . corporations (e.g. Contact us for Inquiries. State-owned Rosneft is the biggest refiner in Russia. Ramix Shipping SA We engage in We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. 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/. Many of these fake oil companies advertise extensively on B2B networks such as Alibaba, ec21.com, Tradekey, Gmdu.net, EcPlaza, Tradeboss, to name a few. Company Name: OJSC Kuibyshev Oil Refinery. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. Kindly contact us with our information below for soft co-operate offer SCO. The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . 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. Our company is engaged in the production of fatty acids of vegetable oils. 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. 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. 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. Convert and download Youtube videos in MP3, MP4, 3GP for free 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. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. USA Distributor of MCM Equipment list of fake russian refineries If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. Bakersfield Refinery (Kern Oil & Refining Co.). 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 . Please read: Scam reports from the FraudWatchers forum. 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. Read, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams, Cannabis, Vape & Drug Non-Delivery Scams, Oil Storage Scammers at Port of Rotterdam, translogisticsrotterdambv.com (Russian Oil Scam), broerentransportgroup.com (Russian Oil Scam), shellneft.com shellneft.ru shellneft-oil.ru (Russian Oil Scam), nederlandlogisticservicesbv.nl (Russian Oil Scam), alantictankstorage.com (Russian Oil Scam). 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) These scammers will state that such payment or fees are "customary." ru) for SCO Or email us for any inquires to help serve you better. 1k7. - Emulsifiers Farms offer. Top 5 ongoing refinery projects in the Gulf region. This is because Russia . CONSTRUCTION Tehran Hilla Pouyeshgar 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. domain: NEFTEKHIMKOMPLEKT. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. Product Sales. - Feed additives The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. There are only two entities with better access to petroleum products - Russian government and Russian Army. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. (RON TARVER / Staff Photographer) Read more RON TARVER by Andrew Maykuth Updated Mar 19, 2022 Already have an account? 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) The Schwedt refinery is Germany's fourth-largest and is the main supplier of petrol, diesel and aviation fuel for Berlin and the surrounding area. 16 Russian Oil Scam Websites. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Kasturi Buildings - 5th Floor J Tata Road Opp Petroleum House Bombay Dgmp of Daqing Petroleum Administration Bureau. Beware of fraud! Please make sure you site only your bad and genuine experience with scammer(s) . 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. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Please read our Cookie Policy for more information on how we use cookies and how you can manage them. ", "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. The move secures a refinery key to fuel for Berlin, which . - Paint production 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. for more information, please contact Security_legitimacy@razi-refinery.com. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. YES ARM .Co .LLC Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. fake definition: 1. an object that is made to look real or valuable in order to deceive people: 2. someone who is. 17/19 Energyskaya Moscow Moscow (Zip/postal:111768). OOO Vikaneft under Mr. Babanakov Andrej. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. list of fake russian refineries Where our kids go to blog. South Rodos Oil Company 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. 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. (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({}); This article contains a list of 697 oil refineries as of January 2020. - Drying agents 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . 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 uses cookies to provide you with a personalised browsing experience. Learn more. Midstream companies store and move it. 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.

list of fake russian refineries 2023