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
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
--------------------------------------------------------------------------------------- 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
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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
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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
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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.
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
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: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
Ava tandis
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Rubix Energy FZC
Amir Bahrami
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