Razi refinery

black list Companies

   

                                                                                       

The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases
All the documentations are available in razi oil refinery ‘record

 and for more information, please contact via  Security_legitimacy@razi-refinery.com

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Manager of the fake Company:  Mikhailusmanov Timchenko

Company Name: OJSC Kuibyshev Oil Refinery

Telephone number: +78462295477

Email Address: Rosneft-oil-subsidiary@bk.ru

They approached via Email as a seller

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  Manager of the fake Company: Makeev Alexey

   Company Name : Treydneft LLC

  79523971196+ - 78129871196+   :Tel

 78129871196+ :Fax

  Website: www.treydneft.ru

Email:  sales@treydneft.ru

They approached as a seller

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Name of the fake Company:  OTEKO-TERMINAL LLC

  Tel: 31108929144+ ,  +78612040718

  Email: rotterdamservices@oteko-terninal.ru  - storage@oteko-terminal.ru

 Address: 353535 Krasnodor Krai, TemryuKsky Area, Item wave, St. Tamansky,8

They approached as a tank farm

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   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

Fax: +97143922704

 Email: ammar@eurogroupuae.com

They approached via Email as a seller

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Name of the fake Company : Toplivo JSC

Tel :  +35929877655

Fax: +35929885578

Address: 2 Solunska str., 1000 Sofia, Bulgaria

Website: www.toplivo.net

 Email:   toplivo@toplivo.net

VAT ID: BG 831 924 394

They approached via Email as a seller

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 Manager of the fake Company: Dr. Samer Al asa'd

Company Name: Nour Commercial Company

CL: 4003097

Tel :  +963113143058

Address: Branch office in Syria: maysat sq., Sukkar building, Ground Floor, Near CBS 16th Branch

Fax: 3314120

They approached via Email as a seller

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Name of the fake Company: Cleanoilsl

Registration number: 203077032

Address: Bulgaria, Polvdiv city, Bul. 6-th Septemvri 125

Office: Russia, Moskva 129128, Severqnin, d16, str . 1k7

Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com

Minsk: +375(162)510760  Paris: +3363437325

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Name of the fake Company:  SSGC LPG(Pvt.) Ltd

Telephone:  +922199243435

Fax: +922199243436

Email: www.ssgclpg.com

Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX.

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Company Name: VOLGA TRADER RUSSIA LTD—PRIMORSK TERMINAL-RUSSIA

Email Address: Volga-trader-serice-russia@mail.ru

www.volgatrader.com

www.primorsk-terminal.com

tanks@primorsk-terminal.com

Lukoil-oil-company@list.ru

Azat.shamsuarov@lukoil.ru

     They approached via Email as a seller

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logo :company name 

:Email

sales@petro-razi-refinery.com  

info@petro-razi-refinery.com  

988338235158--988337296444:tel

This company is FAKE and they change our  dacuments  and send for buyers. 

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The companies listed below are in the blacklisted Razi oil refinery.
It should be noted that all documents are in the archive of the company and 
for more information, please contact Security_legitimacy@razi-refinery.com.

LPG Samin Energy
Rukan LPG
Penta Chemicals
Nasir Khorasan Zamin LTD
زرنام پرشین آریا
Bitubiz FZE
U LPG (SMC-PVT) LTD
 شرکت کاردان گاز پیمان
Petro Global
South Rodos Oil Company
Duramax
Saparok transport LLC armanastan
 Ramix Shipping SA
 Tehran Hilla Pouyeshgar
عبدالستار پترولیم
Sahandsabalankish INT.CO
YES ARM .Co .LLC
Foolad Sazan Fath Saleh
Future Capital Services LLC Co
Pooyandegane Khatereh Iranian
پترو پخش فراور ساینا
 شرکت صنعت نفت و پتروشیمی الماس نور کیش
Euroimpex Dis Ticaret LTD STI
LLC Moxsar
Zalmai Ramiz Yousofi co LTD
 Petro Pearl
Burj Petrochem FZC
Royal Global Energy
Aria Tejarat
Multy-Leon LTD
BBN energy pvt limited lahore pakistan

Aylin mehr co

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