SibirTranzitNeft by vasily Vlasov tel. Zao sorcont Oils. Icon Oil. Ooo rucas Oil Gas. Oao achinskNeft by yury kosyuk tel. Oao ruslaneft co ltd tel. NikitOil by nikita ivanovich. Oao nk russneft. Premier Petrochemical Trading.
Examine business proposals carefully and do not transfer money to anyone. These offers and announcements are in no way associated with. We shall not be responsible for anyone or entity who have been mislead by any one on the internet portraying theirself to be Angarsk. Rosneft, refinery, points to note: If any entity or individual should ask for any upfront or charges to be paid to anyone including to the refinery: This is termed fraud, kindly report such issue to www. Com, but for quick response contact (www. Ru ) we do not ask buyer to pay any fee in advance to anyone either mandates or to the refinery. Rosneft through of fiduciary agents round the world takes charges of all internal cost inside russia federation that has got to do with legal delivery of product to any buyer. Some list of Scam Refineries.
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Please also note that. Rosneft does not check deals with organizations outside the company. If you receive a business proposal from person any companies with a domain name similar. Rosneft 's or those of its subsidiaries or if you have any doubts about deals planned with our write company, please contact. Rosneft immediately using the contact details below. Russia, 117997, moscow, sofiyskaya naberezhnaya, 26/1 Information Hotline: Telephone: 7(495) Fax: 7(495) If you are the victim of fraud, please report the crime to the security services in line with Russian legislation.
Rosneft highly recommends that you ignore any suspicious business proposals. On no account should you transfer any money. We collect information about fraudulent schemes in order to ensure the security of our potential counter parties. Please let us know if you are exposed. To any attempts of fraud.
Rosneft, these offers often contain links to the. Rosneft corporate site and provide our contact details, even to the extent of using personal contact details for. To avoid any financial loss, please look out for the signs of fraud listed below. You may be dealing with fraudsters if:. You receive an emailed offer to partner with. Rosneft or its subsidiaries.
Email attachments may include a draft contract or sample purchase order (icpo) and bank reference. Rosneft and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties. You are offered better than market conditions and a significant profit. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits contract authentication or activation with state bodies or ministries (n.b. This is not required by russian legislation covering transportation fees or organizing a trip for a delegation from your company to visit Russia for a supposed meeting in the moscow. Rosneft office to sign the contract (Table talk meeting —?
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Please download william to view. Some list of Scam Refineries http www. Ru /?urllist for some scam refinery to all site visitors and. Rosneft counter parties, It has come essay to our attention that certain parties have begun using. Rosneft 's name and business reputation as the basis for their attempts at fraud. 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 investment. Some of these offers have begun to appear on the Internet. Typically these are offers to broker contracts in exchange for an upfront fee. To create the illusion of affiliation with.
Angarsk 665830, Irkutsk region, russia, e-mail:info@angarskoil. Ru, sales Department, valovaya street no 2, 110546, moscow Russia. State: registered, delegated, verified person: Private person registrar: R01-reg-ripn admin-contact: https partner. Ru /contact_tml created: 2012.02.18 paid-till: 2013.02.18 free-date: 2013.03.21 source: tci www. M Domain Name: m plan registrar: onlinenic, inc. Whois Server: m Referral url: m Name server: NS1.jino. Ru name server: NS2.jino. Ru status: clientTransferProhibited Updated Date: 15-nov-2012 Creation Date: 15-nov-2012 Expiration Date: 15-nov-2014 http www. M This website said they are part of ojsc angarsk petrochemical Company, acquired by rosneft in 2007.
scam as no real Russian refinery would have just popped up in the last year! This is supposed to be a large refinery purchased. RosNeft, and the official one is, http www. Ru /?urlproduct, it only takes 10 minutes of research to find out a little bit about a company. So this Russian refinery has a domain that has only been valid since 2012 and is owned by an Indian dude living in London. Registrant: Beraj Rashmi patel., beraj Rashmi patel, armitage road, Greenwich East,. Greenwich,gb, gb se10 0hg, they website states the company was part of ojsc angarsk petrochemical Company, acquired. Ojsc angarsk oil Refinery (Russian Oil Scam Fraud).
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