They try and cheat in all manners possible. The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. Euroimpex Dis Ticaret LTD STI GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. General Director Join us now so you too can be visible on europages. We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. - lubricants, our company specializes in the field of 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. - emulsifiers. Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. Sahandsabalankish INT.CO Lake Charles Refinery (Calcasieu Refining). 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. *Marathon Carson and Wilmington began reporting as one entity as of 2019. 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. It is not hard to see how even the most sophisticated business may fall victim to such fraud. - polyurethane, CONSTRUCTION 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. 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 Products, has offers are available for Re-sellers and Majors as well. 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. Oil and Gas trade is teeming with scammers in every aspect of the trade. of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Typically the hackers then advise Party A that the payment account details have been changed and Party A transfers sums to the wrong account. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. No real Russian refinery would have registered a website less than a month ago. http://www.flynumber.com/virtual-phone-number/russian-federation_moscow_7-495. To support the scam, fake. We also provide contacts of Reliable Tank Farms offer. On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. 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. DETERGENTS 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. We Can supply Aviation Kerosene, Jet fuel (JP 54-A1, 5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG, UREA ETC in CIF/FOB base email us (neftegazresur AT inbox DOT ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. For years, the hackers behind the malware known . 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. 115 Leningradskaya Street 681007 Komsomolsk on Amur. This article contains a list of 697 oil refineries as of January 2020. 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. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. 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. This button displays the currently selected search type. 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 . Unread post Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. The company has two large refineries in the Moscow and Sverdlovsk regions. 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.) Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd The German government has taken control of three refineries owned by Russian oil company Rosneft, in an escalation of the energy war between Moscow and the west triggered by Russia's invasion of . Germany's economy ministry announced on Friday that it. A drone attack has hit a major Russian oil refinery near the border with Ukraine, the plant's management said, sending a ball of flame and black smoke billowing into the sky and prompting the . 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. hetherington and deans funeral home niagara falls. be liable for any postings made by third parties or for any actions taken in reliance thereon. Pages: 1 2 3. Petro Global This is a list of fake refineries working the Russian Oil Scam. In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). Russia ranks third with a refinery capacity of 5.75Mbd in 2012, accounting for about 6.2% of the world's total refinery capacity per day. 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. 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. LIMITED LIABILITY COMPANY "RESURS TANKER". 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. There were . Learn more. 9 Prospekt Chestidasyatiletiya Oktiyabriya. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! 2796 Views. Fake documents are sent to the potential victim as further inducement. The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. State-owned Rosneft is the biggest refiner in Russia. USA Distributor of MCM Equipment list of fake russian refineries 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. 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. Future Capital Services LLC Co 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. 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. 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/ To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. Contact us for Inquiries. American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. 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. ---------------------------------------------------------------------------------------------------------------------------------------------. By using this site you agree to our use of cookies as explained in our Cookie Policy. 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. 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. Nikolaya Ostrovskogo Perm 614007 . We are oil trading company based in the Russian Federation. http://eng.transneft.ru/attention/ Garnec: Other food for the whole family. 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. Penta Chemicals 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. Hello, how are you. Please make sure you site only your bad and genuine experience with scammer(s) . This report does not attempt to actually measure exposure . The Schwedt refinery supplies about 90% of Berlin's fuel and Rosneft Deutschland is one of the largest oil processing companies in the country, accounting for 12% of Germany's oil refining . In the meantime German keeps its fracking ban. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. - Emulsifiers for asphalt We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. Rotterdam, FOB Houston USA. - Cleansers Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. Russia's state-controlled news agency TASS claimed the two kamikaze aircraft touched off a "small" fire on the territory of the port's oil transshipment base but the blaze "did not affect the oil reservoirs.". 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. These scammers will state that such payment or fees are "customary." 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 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. 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. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). Ltd. Burj Petrochem FZC And we are an direct registered mandate with major oil refinery in russia federation. Pooyandegane Khatereh Iranian 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. Rosneft Sales: $70.8 billion Profit: $2 billion Assets: $207.5 billion Market Value: $77.7 billion 3 Rosneft is Russia's biggest oil company. 1k7. YES ARM .Co .LLC Top 5 ongoing refinery projects in the Gulf region. 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. 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. Khorramshahr industrial Complex - Arvand freezone - Khorramshahr|, Aviation Kerosen Jet fuel colonial Grade 54,A1, TS1. PLASTIC PRODUCTION - Feed additives We engage in International trade of Crude Oil and various types of Refined Petroleum Products, has offers are available for Re-sellers and Majors as well. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. - Emulsifiers Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. Dom 11/9 Prospekt Buddenovo Ul. We also provide contacts of Reliable Tank 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. Is it possible to check this company if it is legit or not? corporations (e.g. Ilsky refinery in southern Russia has also halted crude offtake. iii. Share. Keep in mind that the scammers create fake government sites every day so this list is not complete! - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); 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! The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. - Fertilizers that enrich the soil These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. 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. AGRICULTURE - oils for marine diesel engines, locomotives; Multy-Leon LTD Your potential clients will too. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. 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. Germany is taking control of three Russian-owned refineries in the country to ensure energy security before an embargo on oil from Russia takes effect next year, officials said Friday. The fraudster's email account may be as subtle as a single letter change to the email domain name. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. by Garrett Wed Feb 09, 2022 7:56 pm. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! - oils for construction and mining equipment; 59 Ul. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, They are not! Eagle Springs Refinery (Foreland Refining), Wynnewood Refinery (Wynnewood Refining by CVR Energy), Philadelphia Refinery (Philadelphia Energy Solutions by, North Salt Lake Refinery (Big West Oil, a subsidiary of, Newcastle Refinery (Wyoming Refining Company, LLC a subsidiary of, Esso Campana Refinery (Axion Energy) 84,500bbl/d (13,430m, San Lorenzo Refinery (Refisan S.A.) 38,000bbl/d (6,000m, Avellaneda Refinery (Destileras Argentinas de Petrleos, DAPSA) 1,300bbl/d (210m, Gualberto Villarael Cochabamba Refinery (, Guillermo Elder Bell Santa Cruz Refinery (, Carlos Montenegro Sucre Refinery (Refisur SA) 3,000bbl/d (480m, Refinera Oro Negro SA 2,000bbl/d (320m. Refinaria Ipiranga (Refinaria Riograndense), Refinera Shiviyacu (Pluspetrol) 2,000bbl/d (320m, This page was last edited on 13 February 2023, at 03:07. There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! 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. 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. Our company is engaged in the production of fatty acids of vegetable oils. Telephone number: +78462295477 . - Drying agents This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. Aria Tejarat The success of our company depends on the ability and willingness of our people to provide our customers with the most courteous and professional services with particular attention to safety and the environment. California Oil Refinery Locations and Capacities. Monroe Energy in Trainer. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. We are mandates to reputable oil Refineries in the Russian Federation. These suspended refineries are JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, and Shyolkovsky Factory of Secondary Precious Metals. 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. For some countries, the refinery list is further categorized state-by-state. 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. The report covers emissions that occur routinely in daily operations, as well as accidental and other non-routine emissions. It could be a new scam site.
list of fake russian refineries
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