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(Pdf) List of Scam Refineries - Seller - Dokumen.tips No real Russian refinery would have registered a website less than a month ago. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. ScamSurvivors.com and its members shall not 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 Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. 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!. They try and cheat in all manners possible. Forsage Lubricants competitive advantages: OOO Vikaneft under Mr. Babanakov Andrej. Unread post 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. - Drying agents Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. March 1, 2022. Please read: Scam reports from the FraudWatchers forum. 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. 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. For a better browsing experience, we recommend you update your browser. Telephone number: +78462295477 . Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, They are not! Analysis of Refinery Chemical Emissions and Health Effects 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 . 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 . Nasir Khorasan Zamin LTD The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . 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. 105118 Moscow. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. How can we verify the mandate company in russia if it i fraud or real. (Origin Russia) Gasoline - gasoline Asphalt -bitumen Mazut -100=m-100 LPG -liquefied gas of petroleum LNG - natural gas Jet Fuel - airplaine kerosene D-2 - Diesel ILCO - Iranian Light Crude Oil (Origin Iran) Refined Products, Gas Oil JET FUEL JP1A Colonial grade 54 GAS OIL D2 Russia ) AGO and REBCO.into sales and supply of products for international global market purpose with competitive prices in line with the export standard. Our company is engaged in the production of fatty acids of vegetable oils. Ramix Shipping SA In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. LBMA suspends six Russia gold, silver refineries from Good Delivery list Oil and Gas trade is teeming with scammers in every aspect of the trade. You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. Our company is engaged in the production of fatty acids of vegetable oils. 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. 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. 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. DETERGENTS Germany seizes control of Rosneft oil refineries | Financial Times 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. such as JP54, D2, D6 and related activities. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. Listing 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 following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. 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. 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. Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX. - antioxidants, Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. The transshipment capacity is about 7 mln tons of petroleum products a year. Australia loses another oil refinery, leaving our fuel supply Please enable JavaScript to view the page content. Why Biden's push to boost refining is unlikely to move oil companies We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. Select Accept to consent or Reject to decline non-essential cookies for this use. WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. Germany's economy ministry announced on Friday that it. Oil traders help Russia still make billions from crude exports : NPR Sector-48, Sohna Road, Gurgaon, HR 122018, IN. LLC Moxsar Beware of fraud! Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. They are the agent/mandate certificate holder, i.e. Germany Takes Control of Oil Refineries Owned by Russia's Rosneft There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. Aria Tejarat In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). The list appears in one of their December issues. 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. 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. List of Scam Refineries - N D Preston Please read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk Do not click on any links to the actual websites as they may contain malware. 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. In the. Your support ID is: 466883423846853273. There were . These projects involving over $40 billion investments are likely to give a boost to the region's refining and petrochemicals industry. 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/ I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. Garnec: Other food for the whole family. - Fertilizers that enrich the soil Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Russia, Moskva 129128, Severqnin, d16, str . Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. 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. 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. - lubricants, The refinery is the site of the first commercial fluid catalytic cracking plant that began . 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. Germany takes control of stakes in Rosneft oil refineries