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Monroe Energy in Trainer. be liable for any postings made by third parties or for any actions taken in reliance thereon. The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . 59 Ul. 28 A chain of correspondence between Party A and Party B arranging payment for the sale of goods, for example, is intercepted by hackers who then impersonate the parties using a very slightly altered email address so as not to arouse suspicion. Your potential clients will too. Select Accept to consent or Reject to decline non-essential cookies for this use. This is a record high over the 47 years the terminal has been in operation. : 236 Powai Plaza Hiranandani Gardens Mumbai 400076, 5407 Manorfield Road Rockville Md 20853 Usa. After 300 years of imperial rule, the Romanov empire ended in a chaos of. The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. 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. 31/a Sultanahmet. Office Address: 12/8 Tverskaya Street Moscow 125009 . 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 . We have a wide range of products on offer and our prices are the most competitive in the industry. 1k7. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. (RON TARVER / Staff Photographer) Read more RON TARVER by Andrew Maykuth Updated Mar 19, 2022 Already have an account? Russia is also the second biggest oil producing country after Saudi Arabia and produced 10.04 million barrels of crude oil per day in 2012. Learn more in our Cookie Policy. Logistics of Oil Storage and Shipping. Bakersfield Refinery (Kern Oil & Refining Co.). AFAP, LLC. Oil & Gas Journal publishes a worldwide list of refineries annually in a country-by-country tabulation that includes for each refinery: location, crude oil daily processing capacity, and the size of each process unit in the refinery. Rosneft has a 54% stake in the facility. Bakersfield Refinery (San Joaquin Refining Co.). 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. 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. We '' Volga Neft Refinery " with full corporate and legal responsibility under penalty of perjury confirm that we are willing and able to sell the following petroleum/petrochemical products under the Russian legal formalities. 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. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. Our Products: Fuel Oil Diesel Gas Oil Aviation Kerosene Petroleum Gas Natural gas Coke Bitumen Mazut, CST 180 -150 D2, D6, JP54, LPG, LNG, EN590, REBCO, ESPO, Bitumen, Pet Coke Delivery: CIF / FOB. - Fertilizers that enrich the soil 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. 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. 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. Please read: Scam reports from the FraudWatchers forum. http://eng.transneft.ru/attention/ Dom 11/9 Prospekt Buddenovo Ul. In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). more of a government bond with incentives and relief. 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! 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. Bitubiz FZE We can supply to your esteemed company LCO - Light Cycle Oil, Diesel 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. istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 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. 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. Nikolaya Ostrovskogo Perm 614007 . Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . For some countries, the refinery list is further categorized state-by-state. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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. This is a list of oil refineries. 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!. Pages: 1 2 3. These scammers will state that such payment or fees are "customary." 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. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Rosneft, Lukoil, Gazprom, etc. 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. 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. 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. Ilsky refinery in southern Russia has also halted crude offtake. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. The company operates one of the most advanced refineries in Russia and one of the largest in the world. - industrial oils. The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. 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. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . 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. No real Russian refinery would have registered a website less than a month ago. The refinery is the site of the first commercial fluid catalytic cracking plant that began . They are not! South Rodos Oil Company We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. 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. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. Midstream companies store and move it. We produce a wide range of healthy food products everybody will find something they like. Contact us and let us know what you need to enable us send you a SCO for your kind consideration. 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. In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Forsage Lubricants is a modern factory of lubricanting oils. 0; . domain: NEFTEKHIMKOMPLEKT. OOO Vikaneft under Mr. Babanakov Andrej. For some countries, the refinery list is further categorized state-by-state. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. Kindly contact us with our information below for soft co-operate offer SCO. U.S. No real Russian refinery would have registered a website less than a month ago. Fake documents are sent to the potential victim as further inducement. Downstream companies then refine and sell finished petroleum products to customers. Telephone number: +78462295477 . They are the agent/mandate certificate holder, i.e. Last post by Garrett. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Our company is engaged in the production of fatty acids of vegetable oils. 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. USA Distributor of MCM Equipment list of fake russian refineries Ramix Shipping SA The list appears in one of their December issues. Rotterdam, FOB Houston USA. - emulsifiers. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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 . The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. We deal straight with Russian and Netherlands Oil Renowned Refineries as direct Mandate. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; 105118 Moscow. 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 . Russia. list of fake russian refineries Where our kids go to blog. Is it possible to check this company if it is legit or not? Zalmai Ramiz Yousofi co LTD The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. Germany took control Friday of Russian-owned Rosneft's subsidiary in the country, including 3 oil refineries. There are only two entities with better access to petroleum products - Russian government and Russian Army. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. Good day, The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. We are the best oil company and refinery in russia direct to the title holder company for crude oil (REBCO - Russia exportable blend crude oil SLCO - Saudi Light Crude Oil (Origin Saudi Arabia) BLCO - bonny light crude oil. This company is FAKE and they change our dacuments and send for buyers. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! The companies listed below are in the blacklisted Razi oil refinery. 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 Forsage Lubricants competitive advantages: How can we verify the mandate company in russia if it i fraud or real. Garnec: Other food for the whole family. The transshipment capacity is about 7 mln tons of petroleum products a year. 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, ---------------------------------------------------------------------------------------