list of fake russian refineries

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 . We have products on CIF/ FOB basis: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590 10PPM etc. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. 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. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. We are oil trading company based in the Russian Federation. DETERGENTS Logistics of Oil Storage and Shipping. This article contains a list of 697 oil refineries as of January 2020. - Oil and gas, we own one of the largest private oil refineries in Iraq Russia, Moskva 129128, Severqnin, d16, str . Google every thing about any prospective company. Our company is engaged in the production of fatty acids of vegetable oils. 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. (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({}); In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. Over the years we are dealing and transacting with our partners in Asia, America, USA, China and UAE. Our people, working as a team, are trained and skilled in the business of marine transportation, shipbuilding, fabrication, and repair. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. 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. 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. 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. - Emulsifiers This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. 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. Moscow 117312 . These scammers will state that such payment or fees are "customary." 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/. 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. more of a government bond with incentives and relief. Anadolu Agency/Getty Images. 1. Gorev. ---------------------------------------------------------------------------------------------------------------------------------------------. Royal Global Energy This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. There were . Fake documents are sent to the potential victim as further inducement. It is not hard to see how even the most sophisticated business may fall victim to such fraud. USA Distributor of MCM Equipment list of fake russian refineries 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 ", "Upon the Verification of the above documents by the Buyer, The buyers pays via T/T Wire transfer of the total Vessel Charter Fees to re-route the course of the Vessel Tanker to the buyer's discharge port.". 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. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. iii. Rukan LPG There are only two entities with better access to petroleum products - Russian government and Russian Army. 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. And we are an direct registered mandate with major oil refinery in russia federation. The plant's specialists have extensive experience in the development and production of individual lubricants, guaranteeing the most prompt delivery times for their orders: WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Basic checks can help to prevent such fraud, including checking email addresses carefully particularly if there is a change in tone of correspondence or a change to payment details and checking any requested changes to account details via telephone (ideally with a known individual) with your counterparty. They are not! For a better browsing experience, we recommend you update your browser. We have been in Oil field for a decade and regularly selling D2, M-100, Aviation Kerosene TS1, JET A1, REBCO, AGO, LNG, LPG, SN500; you can contact us directly to our e-mail kontrolservis@ list.ru for a copy of sellers transaction and price list/procedure. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. They are the agent/mandate certificate holder, i.e. 2796 Views. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. They are not! ru) for SCO Or email us for any inquires to help serve you better. 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. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. PRODUCT OFFER: RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82 Price: USD GROSS-310$/NET-300$ PER MT (CIF ASWP) Price: USD GROSS-290$/NET-280$ PER MT (FOB) RUSSIAN JET FUEL JP54 & JET A1 (AVIATION KEROSENE COLONIAL GRADE 54) Price: USD GROSS-39$/NET37$ PER BBL (CIF and FOB ASWP) RUSSIAN HSD (HIGH SPEED DIESEL) Price: USD GROSS-250$/NET-240$ PER MT (CIF ASWP) Price: USD GROSS-220$/NET-210$ PER MT (FOB) RUSSIAN D6 VIRIGIN FUEL OIL Price: USD GROSS-0.76$/NET-0.74$ GALLON (CIF and FOB ASWP) RUSSIAN MAZUT M100 GOST 10585-75 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN MAZUT M100 GOST 10585-99 Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN HSD2 GAS OIL L-0.2-62 GOST 305-82 AGO (AUTOMATIVE GAS OIL) Price: USD GROSS-220$/NET-210$ PER MT (CIF ASWP) Price: USD GROSS-210$/NET-200$ PER MT (FOB) RUSSIAN LIQUEFIELD PEIROLEUM GAS (PROPANE (C3H8) 50%+ BUTANE (C4H10) - LPG Price: USD GROSS-310$/NET-300$ PER MT (CIF and FOB ASWP) RUSSIAN LIQUEFIELD NATURAL GAS 5542-87 (LNG) Price: USD GROSS-220$/NET-210$ PER MT (CIF and FOB) RUSSIAN BITUMEN/ PEIROLEUM ASPHALT Price: USD GROSS-120$/NET-110$ (CIF and FOB ASWP) RUSSIAN UREA N46% Address; 692929, PRIMORSKY kray, NAKHODKA, ul. . domain: NEFTEKHIMKOMPLEKT. Copyright 2017-2030 GLOBAL OIL AND GAS TRADING - All Rights Reserved. - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. The refinery, in the central Ukrainian city of Kremenchuk, was hit by "high-precision long-range air and sea-based weapons," Russian Defense Ministry spokesman Maj. Gen. Igor Konashenkov said in a . 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. South Rodos Oil Company Downstream companies then refine and sell finished petroleum products to customers. - industrial oils. The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . The transshipment capacity is about 7 mln tons of petroleum products a year. 0 Replies. 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 . Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites.

list of fake russian refineries 2023