list of fake russian refineries

*Marathon Carson and Wilmington began reporting as one entity as of 2019. This is a record high over the 47 years the terminal has been in operation. 16 Russian Oil Scam Websites. RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Rotterdam, FOB Houston USA. 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. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. 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. homestead high school staff. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Logistics of Oil Storage and Shipping. 2796 Views. 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. Foolad Sazan Fath Saleh https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. Telephone number: +78462295477 . 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. PLASTIC PRODUCTION I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. Forsage Lubricants competitive advantages: We are Alkalij Company We are very happy to introduce our company JSC NEFTEGAZINSTRUMENT-EXPORT a registered company to major subsidiary company here in the Russia Federation, we come to contact and we maybe have business in the near future. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, California Oil Refinery Locations and Capacities. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. The report found that operable atmospheric crude oil . Kindly contact us with our information below for soft co-operate offer SCO. Cold milling is milling at temperature of less than 40C, which allows the flour to retains most of the vitamins and minerals. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Germany took control Friday of Russian-owned Rosneft's subsidiary in the country, including 3 oil refineries. - oils for cars; Beware of fraud! The list appears in one of their December issues. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. - Oil and gas, we own one of the largest private oil refineries in Iraq The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. For some countries, the refinery list is further categorized state-by-state. The London Bullion Market Association suspended all six Russian gold and silver refineries from its Good Delivery List following sanctions imposed by the U.S., European Union and U.K. on the. 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 . Bitubiz FZE We can supply to your esteemed company LCO - Light Cycle Oil, Diesel Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Hello, how are you. Contact us and let us know what you need to enable us send you a SCO for your kind consideration. Most of my contacts took years to cultivate and earn their trust. You can update your choices at any time in your settings. 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. Sept. 16 (UPI) -- Germany seized three Moscow-linked oil refineries in its country on Friday, in an escalation of the energy war between Russia and European countries in the shadow of the war in . This unique status enables them to provide reliable and safe product supplies. - 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; Royal Global Energy 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. Company Name: OJSC Kuibyshev Oil Refinery. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Please read: Scam reports from the FraudWatchers forum. 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 terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. The refinery is the site of the first commercial fluid catalytic cracking plant that began . They are not! Midstream companies store and move it. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases 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, --------------------------------------------------------------------------------------- To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. 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 . 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) Burj Petrochem FZC Garnec: Other food for the whole family. 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, For years, the hackers behind the malware known . 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. 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. 1. In fact . Rosneft, Lukoil, Gazprom, etc. Monroe Energy in Trainer. LLC Moxsar 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. The qualified staff having wide experience of activity in the given branch, have of commercial contacts and relationship with Russian and foreign partners are involved in oil trading. Russia. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. 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. Russia, Moskva 129128, Severqnin, d16, str . International trade of Crude Oil and various types of Refined Petroleum Penta Chemicals 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. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. 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 . be liable for any postings made by third parties or for any actions taken in reliance thereon. LPG Samin Energy We also provide contacts of Reliable Tank Farms offer. 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. Trafigura is among several. State-owned Rosneft is the biggest refiner in Russia. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; These scammers will state that such payment or fees are "customary." The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. 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 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/. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Convert and download Youtube videos in MP3, MP4, 3GP for free On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. - 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) The. - Fertilizers that enrich the soil 31/a Sultanahmet. ru) for SCO Or email us for any inquires to help serve you better. Announces Acquisition of Bakersfield Refinery", "GCEH's retooled biorefinery is on schedule to be operational in Q1 2022", "Phillips 66 | Phillips 66 plans world's largest renewable fuels plant", http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9MTcwNDk5fENoaWxkSUQ9LTF8VHlwZT0z&t=1, "New coker unit at CHS Refinery in McPherson goes online", "Somerset Refinery properties sell for $1,177,500", "PBF Energy to Purchase the Chalmette Refinery and Related Logistics Assets", "Western United States and Asia Refining", "America's Biggest Asphalt Plant Is Shutting When the Country Might Need It Most", "Axeon plans to shutter New Jersey asphalt refinery: sources", "Closure of Hess' Port Reading refinery means layoffs for 170 employees", http://filecache.drivetheweb.com/mr5ir_valero/469/download/VLO+IR+2016+Jan+GS+FINAL+1-4-16.pdf, "North Salt Lake Refinery | Big West Oil LLC", BP shuts down Kwinana refinery with 600 jobs expected to go, Commonwealth says no impact on fuel security, Energy Information Administration: Petroleum Refining and Processing Data, Information About Asiste Pemex Login and refineries, EIA: U.S. Directory of Operable Petroleum Refineries, https://en.wikipedia.org/w/index.php?title=List_of_oil_refineries&oldid=1139052417, Djarmaya Refinery (Societe d'Etude et d'Exploitation de la Raffinerie (SEERAT)), 20,000bbl/d (3,200m, Muanda Refinery (SOCIR), 15,000bbl/d (2,400m, BASHANDYOIL fossil crude oil refinery, 300,000 barrels per day, at El Sokna, Suez (under construction), Assab Refinery (Assab Refinery), 17,500bbl/d (2,780m, Port Gentil Refinery (Sogara), 25,000bbl/d (4,000m, Nouadhibou Refinery (SOMIR), 10,000bbl/d (1,600m, Zinder Refinery (Socit de Raffinage de Zinder), 20,000bbl/d (3,200m, El-Obeid Refinery (El Obeid Refinery Co), 15,000bbl/d (2,400m, Bizerte Refinery (STIR), 34,000bbl/d (5,400m, Super Petrochemical (Pvt.) Our company is engaged in the production of fatty acids of vegetable oils. Downstream companies then refine and sell finished petroleum products to customers. Besides, their corporate know-how guarantees on time deliveries and full protection for Buyers. Farms offer. It could be a new scam site. Nearly 30% of Russia's refining capacity was idled in May . 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 It is not hard to see how even the most sophisticated business may fall victim to such fraud. The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. - lubricants, Kindly contact us for our procedure and terms of services with this. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. In the. 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. Russia. We engage in 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. - Feed additives ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Typically the hackers then advise Party A that the payment account details have been changed and Party A transfers sums to the wrong account. 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!. CONSTRUCTION BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). The refinery's production will expand gradually to reach its full capacity by the end of July. Pooyandegane Khatereh Iranian http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495.

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list of fake russian refineries