• Contact
  • [email protected]
  • +4(4203)807-94-53
  • Seller Rotterdam
  • Avgas
  • 🚨 Check the seller
  • Offer -$7/bbl from Platts

Alert. Fraud and scam

  1. Online checking russian refinary
  2. List scam company
Russia is one of the world's largest exporters of petroleum products, and the vast majority of transactions are made by major Russian companies on a long-term basis with their regular partners.

Be aware of fraudulent schemes that may affect potential buyers of petroleum products. Many companies are looking to source petroleum products (Jet A1, fuel oil M-100, diesel D6 and others among them) from Russia.

There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. corporations (e.g. Rosneft, Lukoil, Gazprom, etc.).

Usually the fraudulent seller claims to be able to supply petroleum products in large volumes, subject to advance payment of a significant amount and/or some "obligatory" fees (such as export licence fee, title transfer fee, registration fee, etc.).

You should always check out companies if:
  1. Low prices. Let's say LCO price is $250/tonne, Diesel $250/tonne.
  2. E-mail correspondence sent from (or replied requested to) free web-based e-mail accounts such as Gmail, Yahoo, Hotmail, Live, etc.
  3. There are no export licenses for petroleum products in Russia. Therefore, if your potential partner asks you to pay for an export licence, it is a fraud.
  4. Russian law does not provide for a fee for the transfer of ownership of petroleum products. You might be interested to know that the only case when you need to officially transfer the title to real estate is the sale/purchase of real estate.
  5. Petroleum products are not considered real estate under Russian law (and, we believe, neither under the laws of other countries);
  6. If you are asked to pay for something supposedly to one of the Russian authorities and they are the direct beneficiaries of the payments with accounts in some private banks, this is 100% fraud;
  7. If the company website was set up 1 year ago.

We hope that these tips may be of interest to all companies involved in transactions involving oil products of Russian origin and will help avoid losses.

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List scam company

  1. llcrnyuganskneftegaz-rosneft.com
  2. A15 Logistics BV, a15logistics .nl
  3. Abundance Storage LLC, abundancestroagellc .com
  4. ADI Logistics BV, adi-logistics .nl
  5. AFS Nederland, afs-nederland .nl
  6. Aircraft Fuel Supply BV, afsnl .com
  7. Akhtubinskaya Neftebaza, akhtubinskaya-neftebaza .ru
  8. Aleksandrovsky Oil Plant Refinery, anpz-tomsk .ru
  9. Alliance Marine, alliance-marine .ru
  10. Alliance Marines, almars .ruen/index.html
  11. Alpha, alpha-terminals .com (abuse of company name Alpha Terminals BV, official domain alphaterminals.nl)
  12. Amsterdam PCV, amsterdamspcv .com
  13. Amurtransneft Tank Storage, amurtransneft .ru
  14. AO Deltakom, dtkm .ru
  15. AOT Global Logistic, aotglobal-logistic .ru
  16. Apex Global Logistics, apexgloballogistics.nl/
  17. Api Trade BV, apitradebv .nl
  18. Aramco Tank Storage & Logistics, aramcotank .ru
  19. Argos Trading, argostradingbvllc .com
  20. Arsneftetrans, arsneftetranslic .ru & arsneftetrans .ru
  21. AstraFlot shipping company, astra-flot.ruindex .php
  22. AUE Beheer, auebeheer .nl/
  23. AV Maritime Logistics BV, av-maritimelogistics .nl
  24. Avantra BV, avantrabv .com
  25. Avlinskaya Neftebaza, navlinskaya .ruindex.html
  26. Azimut Logistics LLC, azimutlogistic .com
  27. Baltic Oil Terminal, balticterminal .ru
  28. Baltic Port Tank Farms, en.balticport-tankfarms .ru
  29. Baltiysk Terminal BV, baltiyskterminalbv .nl/index.php
  30. Banyan Caverns, banyancaverns .ru
  31. BAT-Logistika LLC, bat-logistika .ru
  32. Baza SV, baza-sv .ru
  33. Beacon Terminals BV, beaconterminals .nl
  34. Beheer BV, beheer-bv .com
  35. Benetanker Chartering BV, benetanker .nl
  36. Bexcon B.V., bexcon .nl/
  37. Binschel BV, binschel .nl/
  38. BiPa Rotterdam, biparotterdam .nl
  39. Bk-logistic tank farm, bk-logistic .ruindex.html
  40. Black Si Shipping Service LLC, blacksishippingservice .ruindex.html
  41. BNG logistics gmbh, bnglogistics .com
  42. Bodo(n) Logistics, bodon-logistics .nl
  43. Boliden Chemikalien Handelsgesellschaft, bch-terminal .nl/
  44. Bominflot BV Tank Storage, bominflot .nl
  45. Borax Rotterdam Storage NV, boraxrotterdamnv .com
  46. Borets Servis-nefteyugansk Tank Farm, bstankfarm .com
  47. Botlek Tank Terminal, botlektankterminal .nl/ & .com (Abuse of company name: Botlek Tank Terminal)
  48. Botlek Tank Terminal, botlekportfacility .com (Abuse of company name: Botlek Tank Terminal, as well as images of HES international)
  49. BP Terminals & Logistics Company, bpterminals .nl/
  50. Bridge Terminal, bridge-terminals .ru & bridge-terminal .com
  51. Brightoil Petroleum BV, brightoilpetroleumbv .nl/
  52. Briz Tank Terminals, briztt .com
  53. BSL Global BV, bslglobalbv .com
  54. Btv-trust, btv-trust .ru
  55. Bulk Lines Terminal, bulklines .ru
  56. Bulk Terminal Oss BV, bulkterminaloss .nl
  57. Burdoch Terminals, burdocktankterminalservicesbv .com (abuse of company name Vopak as a supposed joint terminal venture)
  58. Butrol BV, butrol .nl/
  59. BV Trans, bv-trans .ruhome
  60. BV-Logistik, bv-logistik .nl/
  61. By Transport & Logistiek BV, bv-bytranslogistiek .nl/
  62. C-Shipping & Minerals, cshippingminerals .nl
  63. Calidiris BV, calidirisbv .com (abuse of company name: Calidiris BV)
  64. Cammis Marine BV Tank Storage and Logistics, cammismarinebv .nl
  65. Capital-Bunker LLC, capital-bunker .ru
  66. Carbossa International BV, carbossainternational .com
  67. Cargo LLC, cargo-llc .ru
  68. CC Dutch Storage, ccdutchstorage .nl
  69. Celema BV, celema .nl/
  70. Chaplyginskaya Neftekbaza chaplyginskayatankfarm .ru
  71. Chemical & Storage Oil Management, europeoil .com
  72. Chemicals & Oil Storage Management Limited, europeoil .com
  73. Chemtrade Aglobis BV, chemtradetanks-aglobis .com
  74. Chemtrade Storage Nederland BV, chemtradestorage .com
  75. Cobart Lite, cobart-lite .ru
  76. Colonial Grade Trading, colonialgrade .com
  77. Contracting and Terminal Solutions, contractingterminalsolutions .nl
  78. Coral Star Shipping, coralstarshippingbv .nl/
  79. Corevillo Limited, corevillo .com
  80. CosyLogistics BV, cosylogisticsbv .com
  81. Crystal Terminal, crystal-terminal .ru
  82. CSO Oil Storage, cso-oil-storage .nl
  83. CTST-Group, ctsc-group .com
  84. Dagaz Shipping and Logistics, dagazsl .nl
  85. Dalvep LLC, dalvep .ru
  86. Dan-Balt Tank Terminal, dan-balttank .nl
  87. Danube Terminal, danubeterminal .ru
  88. Delcon Maritime Tank Terminal, delconterminal .com
  89. Delta Oil Tanking BV, deltaoiltanking .com
  90. Delta Terminal BV, delta-terminal .nl/
  91. DiVito Marine Consulting BV, divitomarine .com
  92. DKF Corporation Sdn Bhd, [email protected]
  93. DKHO Tatsinskaya, dkho-tatsinskaya-tankfarm .com
  94. DSP Logistics BV, dsplogisticsbv .com
  95. Dulogistics BV, dulogisticsbv .nl/
  96. Dutch Star BV, dutchstarbv .com
  97. E.P. Stevedoring BV, espship .nl (abuse of company name: E.P. Shipping & Trading B.V.)
  98. Ecotrans Tank Farm, ecotrans52 .com
  99. Ekoneft Terminal, ekoneftterminal .ru
  100. Email: [email protected]; [email protected] (abuse of VTTI address and company info)
  101. EMEC storage, niehuis-vdb .com
  102. EnecoGroup, enecogasspeicher .nl/ (abuse of company name: Eneco)
  103. Energoresurs Tank Farm, energoresursllc .ru
  104. Energos LLC, energosllc .ru
  105. ETT Pipeline Operations BV, ett-pipeline .nl/
  106. ETT4 BV, ett4bv .com (copy of vtti.comterminals/ett-the-netherlands)
  107. Euro Tank Amsterdam, eurotankamsterdambv .com
  108. Euro Tank Terminal BV, eurotankterminalbv. nl/ETT/index.html (copy of vtti.comterminals/ett-the-netherlands)
  109. Euro Tank Terminal, eurotankterminal .nl/ (copy of vtti.comterminals/ett-the-netherlands)
  110. Euro Tankfarm, eurotankfarm .nl
  111. Euro Terminals LLC, euroterminals .ru
  112. Euro-Asian Oil BV, eaoil.com .nl/
  113. Euro-Asian Oil, eaoil.com .nl/index.php
  114. Euromax Beheer BV, euromaxbeheerbv .nl/
  115. Euromax Terminal CV, euromaxcv .com
  116. Euronav Logistics, euronav-logisticsllc .rf.gd
  117. Europa Storage Terminals, esterminals .com
  118. Europabiofarm LLC, europabiofarm .ru
  119. European Tank Logistics, eutanklogistics-bv .com
  120. European Transport & Storage Center BV, ets-rotterdam .nl
  121. Europoort BV, europoorttankers .com
  122. Eurotank Amsterdam BV, eurotankamsterdam .nl (abuse of company name: VTTI)
  123. Eurotank Belgium BV, eurotankbelgium .nl
  124. Evergreen Marine Tankers, evergreenmarinetankers-oiltanking .com
  125. Evionee Logistic, evioneelogistic .com
  126. Exfor Logistics BV, exforlogisticsbv .com
  127. Exploitatie BV, exploitatie .org & ebvt .nl/
  128. Extar BV, extar .nl/
  129. ExxonMobil Wink Terminal, exxonmobilwinkterminal .com
  130. Fabinacci Group PC Port Terminal Agency, fabinaccilogistics .com
  131. Favorit LLC, iffavorites .com
  132. Favorit LLC, milease .com
  133. FM-Bunker OOO, fm-bunker .ru
  134. Fortec BV, fortecbv .com
  135. Fuel Logistics and Finance BV, fuellogistics .nl/index.html
  136. Garant Tank Boerderij(!), garant-tankfarm .nl/
  137. Gazkom LLC, gazkom-npz .ru
  138. Gaznefte Holding LLC, gaznefteholding .com
  139. Gazprom Neft - Oil Termina, gazpromneftlogistics .nl
  140. Gazpromneftstorage, gazpromneftstorage .ru
  141. Gazterminal-smolensk, gazterminal-smolensk .ru
  142. Gdansk Druzhba Pipeline gdansk-druzhba-pipeline-nv .business/site/
  143. Gdansk Druzhba Pipeline NV, gdanskdruzhba .nl/
  144. Geo Tank Storage geotankstorage .com & .org (abuse of official party geobv.nl)
  145. Gevelco Distriport BV, gevelcodistriport .nl/
  146. Gevelco Terminals BV, gevelcoterminals .nl/
  147. Giskom Storage, giskom-storage .com
  148. Global Petrol Storage, gpsa .nl/
  149. Gram Fuel, gramfuelbv .com
  150. GS, gsstorage .de
  151. GSE Bizz BV, gse-bizzbv .nl/
  152. Hanno Rotterdam, hannorotterdam .nl
  153. Harkema Storage bv, harkemastorage .nl/
  154. Hartel Oil Terminal BV, harteloilterminalbv .nl
  155. Havenkoerier BV Tank Farm, havenkoerier-bv .nl/
  156. Havik Services BV, havikservicesbv .nl/
  157. HES botlek tank terminal holding BV, hesinternaltional .com (Abuse of company name HES international)
  158. HES Hartel B.V, hes-hartelbv .com (Abuse of company name HES international)
  159. HES Hartel Tank Terminal, hestankterminals .eu (Abuse of company name HES international)
  160. HES international BV, hesinternationalbv .eu/ (Abuse of company name HES international)
  161. HES international China, hesinternational .cn/ (Abuse of company name HES international)
  162. HES Tank Terminals, hestankterminals .eu
  163. HimTerminal LLC, himterminal .ru
  164. Houston Tank Terminal, houstontankterminal .com
  165. Hoyer Flexitank, hoyerflexitank .nl
  166. Hoyer Nederland BV, hoyer-nl .com
  167. HT Holland Terminal BV, htterminalbv .com
  168. Huelva Container Terminal, huelvaconbv .nl en huelvaconbv .nl/ebs-rotterdam.html
  169. Iara BV Tank Terminal, iarabv .com
  170. IFK Storage, ifkstorage .ru
  171. Imperia Freight, imfreight .ru
  172. INC-West Tank Storage, inc-west .comindex.html
  173. InmorTerminal LLC, inmorterminals .ru
  174. Inter Winst Shipping & Logistics, interwinstshippinglogistics .com
  175. Interaction Chartering, interaction-chartering .com
  176. Intergas Gasnetwerk, intergas-gasnetwerk .com
  177. Intertek-SPB, interntekspb .ru
  178. ISTRINSKAYA NEFTEBAZA, istrinskaya-neftebaza .ru
  179. ITank BV, itankbv .nl/ (abuse of company name iTanks)
  180. Jaegers Shipping BV, jaegersshippingbv .nl/ (abuse of company name: Jaegers Group)
  181. JC Stolk BV Rotterdam, jcstolkbv .com
  182. JFK Shipping BV, jfkshipping .org/
  183. Jooger Transport, joogertransport .nl/
  184. JSC Globoil Terminal, globoilterminal .com
  185. JSC MARINE OIL TERMINAL, marine-oilterminal .ru
  186. JSC Veds, jsc-veds .ru
  187. JTBM BV Tank Farm, jtbmbvtankfarm .nl/
  188. Junto Terminal & Logistics BV, junto-terminal .nl
  189. Kalinovskoye tank farm, kalinovskoye-tankfarm .ru
  190. Kluizendok Tank Farm, kluizendoktankterminal .com
  191. Kobalt Light Tank Farm Services, kobart-light .com
  192. Koningsbosch Storage and Logistics, koningsboschlogistics .com
  193. Koninklijke Vopak NV, koninklijke-vopaknv .nl/ (abuse of company name: Vopak)
  194. Koninklijke Vopak, koninklijke-vopak .com (abuse of company name: Vopak)
  195. KoVa HSE BV, kovahsebv .nl/
  196. Kransneftprom Tank Farm LLC, krasneftprom-tf .ru
  197. Kuminda TSA BV, kumindatsa .com
  198. KYCX Logistics BV, kycxstorage .nl/
  199. Lapshinskaya Neftebaza, lapshinskaya-neftebaza .ru
  200. LBCTT, lbctt. nl/ (Abuse of company name: LBC Tank Terminals)
  201. LBL Tank Terminal, lblterminal .com
  202. Leningrad Central City Oil-base Tank Farm, lentcgn .ru
  203. Livreur BV, livreur .nl/
  204. LLC "DIN-YUG-OIL", din-ug-oil .ru
  205. LLC Bratsk-Terminal, bratsk-terminal .ru
  206. LLC Famcor Shipment, famcorship .ruen/index.html
  207. LLC Gazpromneft-Invest llc-gni .ruen/
  208. LLC Georesource M, georesourcem .ru
  209. LLC Krovotskoe, krotovskoe .com
  210. LLC Logistics and Storage Terminal, las-terminal .ruen/index.html
  211. LLC Morskie Verota, tankfarm-morskievorota .ru
  212. LLC Neftorgservice, nefteorgservices .ru
  213. LLC Novotek (Port of Rotterdam), llcnovotek .ruport-of-rotterdam.html
  214. LLC Promresurs, llcpromresurs .ru
  215. LLC Region Gas Servis, en.regiongasservis .ru
  216. LLC RN-marine terminal, rnmarineterminal .ru
  217. LLC Rosneft, llcrnpurneftegaz .rosneft.com
  218. LLC RT-AERO, https :// rt-aero .ru
  219. LLC Sev Logistics Services, sevlogistics .ru
  220. LLC Shambala, shambala.msk .ruen/
  221. LLC Terminal D, terminald .ruen/index.html
  222. LLC Tetras, en.tetrasshipping .ru
  223. LLC Trans Service, tstank .ruen/index.html
  224. LLC Vostokport, vostokportllc .ru
  225. LLC Zapsiboil-Trans, zapsiboil-trans .ruen/
  226. Logistics Shipping Service LLC, logshipservice .ru
  227. Logistik Trans Service, logistiktransservis .ru
  228. Logistik Trans, logistiktrans .com
  229. Logivisi BV, algvs .com
  230. Logivisi BV, lgvs .nl/
  231. LTD Korkino Tank Farm, korkinotankfarm .commain
  232. LTE NL Operator BV, ltebv .nl (abuse of company name: LTE Netherlands B.V.)
  233. LTL Logistics BV, ltl-logistics .nl/
  234. Lukoil Benelux BV, lukoilbenelux .nl/ (Abuse of company name Lukoil)
  235. Luna Shipping BV, lunashippingbv .nl/
  236. Luzskaya Neftebaza, luzskaya-neftebaza .ru
  237. Lyondell Europoort Terminal, lyondellterminals .com (abuse of company name: Lyondell)
  238. Lyondell Terminal, lyondellterminal .com (abuse of company name: Lyondell)
  239. Lyondell Terminals, lyondellterminals .com (abuse of company name: Lyondell)
  240. MA Global Logistics BV, magl .nl (abuse of company name: MA Global Logistics)
  241. Maartense Logistic BV, maartenselogistics .nl/
  242. Maas Tank Storage, maastankstorage .nl/ (abuse of company name: Maastank)
  243. Maastank BV, maastankbv .nl/ (abuse of company name: Maastank)
  244. Maastanks, maastanks .eu/ en maastanks .nl/ (abuse of company name: Maastank)
  245. Maasvlakte Olie, maasvlakteolie .com en maasvlakteolie .nl/
  246. Maasvlakte Terminal, maasvlakteterminal .nl
  247. Maatschap Europoort Terminal, maatschapterminalbv .com
  248. Maatschap Europoort Terminal, metbv .com (for all three aforementioned: the official MET does not have a website)
  249. Maatschap Europoort Terminal, metbv .nl/
  250. Mafina BV, mafina-bv .eu/
  251. Marees Zelf Tank Service BV, maarees.lodderonline .nl / @mariees.nl
  252. Marin Bunker SIA, marinbunker-sia .lv/
  253. Marin Trans Logistiks, mtl-shipping .ru
  254. Marine Bidco, marinebidco .nl
  255. Marine Bunker LLC, marine-bunker .ru
  256. Marine Oil Surveys, marineoilsurvey .nl/
  257. Marine Storage BV, marinestoragebv .com
  258. Marine Terminal BV, marineterminalbv .com
  259. MariNeftGazExport, marineftgazexport .ru & marineftgazexport .org/
  260. Master Shipping, mastershipping .ru
  261. Max Logistics BV, maxlogistics .nl
  262. Max Storage, max-storage .nl
  263. Maximum Shipping, maximum-shipping .ru
  264. Meagle Terminals, meagleterminals .com
  265. Mekka Shipping, mekkashippings .ru
  266. Meritaym-Shipservis LLC, meritaym-shipservis .com
  267. MET metbv .com
  268. MG Logistics, mg-logistics .nl/
  269. Migliore Logistics BV, migliorelogisticsbv .com
  270. Mineral Logistics, llcminlogistics .ruen/
  271. Miro Transport BV, mirotransport .nl/
  272. MJ Otterspeer Blonk Tank Farms, mjotterspeerblonkbv .nl/
  273. Modern Forwarding LLC, modernforwarding .ru
  274. Morgan Shipping CV, morganshipping .nl/
  275. Morservice Group ltd, morservice-group .ru
  276. MSE Logistic Services B.V, mselogisticsbv .com (abuse of company name: Service Terminal Rotterdam)
  277. Multicore BV, [email protected], multicorebv .com
  278. MULTICORE C.V., mptc .company
  279. Multicore Pipeline, multicorepipeline .nl
  280. Murmansk Balker, murmanskstorage .ruen/home.html
  281. Nakhodka Oyl Bunker, eng.oylbunker .ru
  282. Nedstore terminal BV, nedstoreterminals .com
  283. Neft Aktiv, neftaktiv .com
  284. Neftebaz Chkalovsky, neftebaza-chkalovsky .ru
  285. Neftebaza No 7, neftebaza7 .ru
  286. Neftinvest-Terminal, neftinvestterminal .ru
  287. Neif oil storage benelux bv, beneluxstorage .com
  288. Nekst TankFarm, nkttankfarm .com
  289. Newco tsa bv, newcotsabv .eu
  290. Niehuis & van den berg BV, niehuis-vdb .com
  291. Nima Storage BV, nima-storage .com
  292. Nitek SAP Shipping, nisas .ru
  293. Nizhnekamskaya Neftebaza, nik-ru .ru & nizhnekamskaya-neftebaza .ru
  294. NKT Tankfarm, nkttankfarm .com
  295. NMZ Trans, nmz-trans .comindex.html
  296. Nordweg Tank Farm & Logistics, nordwegs .org/
  297. Nordwegs Tanks Farm & Shipping Company, nordwegs .com
  298. Norilsk Nickel Logistics BV, norilsknickellogistics .nl/
  299. Nostrum Tank, nostrumtank .nl/index.php/
  300. Novator LLC, eng.novatorstorage .ru
  301. Noveks Marine, noveksmarine .ru
  302. Novo Logistics LLC, novologistics .ru
  303. Novobalt Terminal, terminal-novobalt .ru
  304. Novorossiysk Fuel Oil Terminal, nfot .info
  305. Novorossiysk Shipping Company, novorossisyskshipping .com
  306. Novotank Storage LLC, novotankstorage .ru
  307. Novotek Port of Rotterdam, llcnovotek .ruport-of-rotterdam.html
  308. NP Neftyanik, np-neftyanik .ru
  309. NPP Vladport, npp-vladportbunker .ruindex.php
  310. Nuon Storage BV, nuonstorage .com
  311. Oakley EDC, oakleyedc .com
  312. OAO Nefto-Service, neftoservice .ruen/index.html
  313. Odfjell Tanks, odfjelltanks .com (abuse of company name: Odfjell)
  314. Oil Shipping BV, oilshippingbv .com
  315. Oil Tank Storage, oiltankstorage .ru
  316. Oilgasterminal, oilgasterminal .ru
  317. Oiltanking Amsterdam, oiltankinglogistics .nl/ (abuse of company name: Oiltanking)
  318. Oilwas Terminal Cuijk B.V., oilwasterminal .com
  319. Olieproducten Julianasluis BV, olieproduktbv .nl/
  320. Oltex, oltexbv .nl/
  321. Omsk Tank Farms, eng.omsktankfarm .ru
  322. Omsk Terminal & Logistics, omsk-logistics .ru
  323. Onego, onegoship .ru
  324. OOO Akhtubinskaya-Neftebaza, akhtubinskaya-neftebaza .ru
  325. OOO Argayashskaya Tank Farm, argayashskaya .ru
  326. OOO Baltneft-Tanker, baltnefttanker .ru
  327. OOO Bridge Terminal, bridgeterminal .ru
  328. OOO Daloil, daloilstorage .com
  329. OOO Dalvostoktrans Plus, dalvostoktrans-plus .com
  330. OOO National Oil Consortium, ooonationaloilconsortium .ru
  331. OOO Neftebaza Sokolska, neftebaza-sokolska .ru
  332. OOO Odorneft, oooodorneft .com
  333. OOO PBK Terminal, pbkterminal .ru
  334. OOO Regional Oil Company "RENEKO", regionaloilcompanyreneko .com
  335. OOO Storage Department, storage-department .ru
  336. OOO Tank Terminal Logistiks, tankfarm-logistiks .ru
  337. OOO Transgas, transgazru .com
  338. OOO Vargashinskaya Tank Terminal, vargashinskaya .ruen/index.html
  339. OOO Vodinskiy Terminal, vodinskiy-terminal .com
  340. OOO Yunko Logistics, yunko-logistics .ru
  341. Ophergasneft, ophergasneft .com
  342. Orca Logistics, orcalogisticsservices .nl/
  343. Origbo UK Tank Farm, origbo-tankfarm .com
  344. Origin Business Engineering BV, origin-be .com
  345. Orneftegaz zao, orneftegazzao .ru
  346. Ozburn-Hessey Tank Terminal, oh-terminal .nl/
  347. Panaford Hope Trading BV, panafordhopetradingbv .nl/
  348. PBK Terminal, pbkt .ruen/index.html
  349. Pedroluz, pedroluz .nl
  350. Petro Inspections Group, petroinspections .nl/
  351. Petro Terminal, petro-terminal .comindex.html
  352. Petrobras BV, petrobrasbv .com
  353. Petroplus Tankstorga Int. BV, petroplustankstoragebv .com
  354. Petrotan Oil, petrotan-oil .nl/er.html
  355. Petrozavodskneftbaza, petrozavodskneftbaza .ru
  356. Phoenix fuel storages, phoenixfuelstorage .com
  357. Phoenix Tankfarm, phoenixtankfarm .com
  358. PLA logistics company BV, logisticscompanybv .nl/
  359. Poltava Neftebaza, poltavaneftebaza .ru
  360. Port Service Europoort BV, ps-europoort .nl/
  361. Port Terminal Agency evioneelogistics .com
  362. Port TradingCo, port-tradingco .nl/ (abuse of company name: Standic)
  363. PortMatch BV, port-match .nl/en/
  364. [email protected] (Abuse of company: Port of Rotterdam)
  365. PortStorage Group BV, portstorage .nl/
  366. Premium Logistics, premlgs .ru
  367. Premium Storage Solutions, premiumstoragesolution .com
  368. Premium Terminal, premium-terminal .ruen/
  369. Primorsk Tank Terminal Logistic, primorsk-terminal .comen/
  370. Primorskiye Fuel Terminal, primorskiyfuelterminal .ru
  371. Primorsky Oil Terminal LLC, eng.primorskyot .ru
  372. Prom Transit, promtransit .nl/
  373. Promtorg Tankfarm, promtorgstorage .com
  374. ProTrans BV, protransbv .com
  375. Q8 Kuwait Petroleum Europoort BV, q8-europoort .nl (abuse of company name Q8, official website: q8research.com)
  376. Region Express Tanks Farms, regionexpress-tf .ru
  377. Renyap Multiservice, renyapmultiservice .nl
  378. Resurs Tanker LLC, resurstanker .ruen/
  379. RK-Oil, rk-oil .com
  380. RN-transhipping, rn-transhipping .ru
  381. Romij Tank Storage BV, romijstoragebv .nl/index.html
  382. Romij Tankstorage, romij-tankstorage .nl
  383. Romijn Energie Nederland BV, romijnenergienbv .nl/
  384. Rosest Petronal, rosestpetronal .ruindex.html
  385. Rossfarm, rossfarm .ru
  386. Rosta Terminal, rostaterminal .ru
  387. Rotterdam Farm Tanks, rotterdamfamtank .com
  388. Rotterdam Farm Tanks, rotterdamfarmtanks .com
  389. Rotterdam Oil, rotterdamoil .com
  390. Rotterdam Port Support, rotterdamportsupportbv .nl/terminals/
  391. Rotterdam Port Terminal Agency, ropoterag .nl/
  392. Route 68, route68 .nl/
  393. Royal Tankers BV, royaltankersbv .com
  394. RTM Logistics, rtmlogistics .nl/
  395. Rubio Tank BV, rubiotank .nl
  396. Rubis Storage, rubisstorage .com
  397. Rudertec Logistics, ruderteclogisticslimited .com
  398. Rusbunker LLC, nft-llc .ru
  399. Rusbunker, rusbunker .net/ & rusbunker .ru
  400. Rusoil, rusoil .org
  401. RusPetgaz, ruspetgaz .ruen/
  402. Ruza Oil, ruza-oil .ru
  403. Sakhalin Oil Shipping, soshipping .ru
  404. Saldusnaftabaza, http:/ /saldusnaftabaza .com
  405. Samara Terminal, samaraterminal .ruterminals
  406. Samara Transneft Storage, samaratransneftstorage .ru
  407. Samtrans Tank BV, samtranstank .nl
  408. Sargeant Logistic Terminal BV, sargeantlogistic .com
  409. SAS Transport Logistic BV, sastransportlogistics .nl/
  410. Satek LLC, satek-llc.comen/
  411. SBD Logistiek BV, sbdlogistiekbv .nl
  412. Sea model freight, smfsce .com
  413. Sea Tank Terminal, seatankterminalnv .nl
  414. Seagle Oil Refinery & Shipping Company
  415. [email protected], [email protected], [email protected]
  416. Seco Logistics, seco-logisticsnl .net/
  417. Senako Oil, senako-oil .ru
  418. Service Storage BV llc, servicestoragebvllc .nl/
  419. SGS SA, sgsgroup .nl/
  420. Shell CO2 Storage BV, shellco2 .com (abuse of company name: Shell)
  421. Shell CO2 Storage BV, shellco2 .nl (abuse of company name: Shell)
  422. Shell Europoort Oil Terminal, shell-et .com (abuse of company name Shell)
  423. Sicura Logistic, [email protected]
  424. Simpatrans Oil, simpatransoilgas .com
  425. Sitrans Holland BV, sitrans .nl/
  426. SK Refrybflot, rflot .com
  427. SK Tank Terminal, sk-tankterminal .com
  428. SLON Logistics, slonlogistics .com
  429. Snijders Olie BV, snijdersoliebv .com en snijdersoliebv .nl/
  430. Sokolovskoe, sokolovskoe-tf .ru
  431. Sol Trans BV, sol-t .nl/
  432. Solid Terminal LLC, solidterminal .ru
  433. SSR Shipping Tank Storage, ssr-shipping .com
  434. Standik BV, standicbv .nl/ (abuse of company name Standic, official website standic.com)
  435. Standik Tank Farm LLC, standiktankfarm .comindex.php (abuse of company name Standic, official website standic.com)
  436. Standik Terminal Tank, standicterminal .nl/index.html#home (abuse of company name Standic, official website standic.com)
  437. Standik Terminal, standicterminal .nl/ (abuse of company name Standic, official website standic.com)
  438. Stargate Oil Terminal B.V., stargate-otrbv .com (abuse of company name Stargate Oil, official website stargateterminal.com)
  439. Stargate Oil Terminal Rotterdam BV, stargateoilterminal .co.uk/ (abuse of company name Stargate Oil, official website stargateterminal.com)
  440. Stargate Oil Terminal Rotterdam BV, stargateoilterminal .com (abuse of company name Stargate Oil, official website stargateterminal.com)
  441. Stolt Nielsen fake documents being sent through [email protected]; [email protected]; [email protected] (abuse of company name Stolt Nielsen, official website stolt-nielsen.com)
  442. Stolt-Nielsen Logistics BV, stolt-nielson .com (abuse of company name and website: stolt-nielsen.com)
  443. Storage Benthuizen BV, storagebenthuizenbv .com
  444. Stradoil Terminals, stradoiltanks .com
  445. Stuurman Storage Bv stuurmanstorage-bv .com
  446. Suda Logistics, sudalogistics .nl/
  447. SUNOIL TANKSTORAGE BV, sunoiltankstoragebv .com
  448. Svh- Logistic Tank Farm, svh-logistic .ru
  449. SVO Storage BV, svo-storagebv .com
  450. Tambov Terminal Storage & Logistics, tambov-terminal .ru
  451. Tank Carbo BV, tankcargobv .com (abuse of company details: Do-Bo tanktransport)
  452. Tank Care BV, tankcare .nl
  453. Tank Depot Europoort BV, tankdepoteuropoort .nl/
  454. Tank Farm Bekasovo, en.tankfarmbk .ru
  455. Tank Holding B.V., tankholding .nl/
  456. Tank Management BV, tankmanagementbv .nl
  457. Tank storage agreement, novorosnefteservice .ru
  458. Tank Storage Argent BV, tankstorageargentbv .nl
  459. Tank Storage Assets B.V, tankstorageassetsbv .com & .nl/ (abuse of company name: Tank Storage Assets)
  460. Tank Storage Beheer B.V., beheerbv .com
  461. Tank Storage stybarrow, stybarrowmvbv .com
  462. Tank Topco BV, tanktopco .nl/
  463. Tank Topco BV, tanktopcoo .nl/
  464. Tankers Logistics Service, t-logisticsservices .ru
  465. Tankfarm No.7 BV, neftebaza-7 .nl/
  466. TankPort BV, tankportbv .nl (abuse of legit company name TankPort, tankport.nl)
  467. Tankstorage assets BV, tankstorageassets .nl/ (abuse of company name: Tank Storage Assets)
  468. Tankterminal Europoort West, europoort-west .nl
  469. Taranaki shipping BV, taranakibv .com
  470. Tatsinskaya Neftbaza, tatsinskayaneftbaza .ru
  471. TEAM terminals, team-terminals .nl/ (abuse of company name: TEAM terminal | Official website: team-terminal.nl/)
  472. Technokom, technokom-tf .ru
  473. Temkinskaya Tank Farm, temkinskayatankfarm .ru
  474. Terminal Istok, terminal-istok .ru
  475. Terminal Storage BV, terminalstoragebv .com
  476. Terminal Stroyservis, terminal-stroyservis .ru
  477. Terminal SV, terminal-sv .ru
  478. Terminal Vopak, terminal-vopak .com (abuse of company name: Vopak)
  479. Terneuzen Tank Terminal B.V., terneuzentankterminal .nl/
  480. TF Logistics, tflogisticsbv .com
  481. Thune Ft Refinery, thuneftrefinery .ru
  482. Thune Ft Refinery, tuneft .ru
  483. TK Trastneft, tk-trastneft .ruen/index.html
  484. TNK Kontar, tnk-kontar .ru
  485. Tnk-Logistic, tnk-logistic .ru
  486. TNP Terminal, tnp-terminal .ru
  487. Tolbino Terminal LLC, en.tolbinoterminal .ru
  488. TOPAZ Dublin Tankfarm, topazdtankfarm .org/
  489. Toros Tank Services, torostankservices .nl/
  490. Torrance Logistics LLC, torrancelogisticsllc .com (abuse of company name Torrance Logistics, now part of PBF Energy, official domain pbfenergy.com)
  491. Trans European Logistics, transeuropeanlogistics .nl
  492. Trans Meridian, trans-meridian .com
  493. Trans Pacific S.R.O., transpacificsro .com
  494. Translodzhistik, storagetranslodzhistik .nl
  495. Transneft Logistics LLC, tnl-transneft .ru
  496. Transport Forces BV, transport-forces .nl/
  497. TReK STS BV, trekstoragetank .com
  498. Truton Beheer BV, trutonbv .com
  499. Truton Beheer, trutonbv .com
  500. TSE Tank Service Europoort BV, tse-tankservice.nl
  501. Tsentr Inzhenernogo Servisa Tank Farms, tsentrinzhenernogo-servisa .ruen/
  502. TSL Logistics LLC, tsl-logistics .rueng/
  503. TwinkNL Trade & Logistics BV, twinknlstorage .com
  504. Ugletrans, ugletransllc .ru
  505. United Bunkering and Transportation Company, ubcbv .nl
  506. Universal Trading Europe BV, universaltradeingeu .nl
  507. Unkurdinskaya Tankfarm LLC, unkurdinskaya-neftbaza .com
  508. Ural Ural - r - d .com
  509. Urli In Logistcs, urliinlogistiek .nl/
  510. Urli In Logistiek B.V., urliinlogistiek .nl/
  511. Usmanskaya tankfarm, usmanskayatankfarm .ru
  512. V.G.C. Storage & Transport B.V., vgcstorage .nl/
  513. Varo Energy Tankstorage BV, varoenergytankstorage .nl/
  514. Verkade Shipping BV, verkade-shipping .nl/
  515. Vesta Terminals, vestateminals .com (abuse of company name: Vesta Terminals, official website vestaterminals.com)
  516. Vintoil, https :// vintoilllc .ruvintoil
  517. VIP Terminals, vipterminals .nl/
  518. Vitesse Logistics BV, vitesselogistics .nl
  519. Vitino Storage, vinito-storage .com
  520. Vodinksy Terminal LLC, vodinsky-terminal .ru
  521. Vokap EMEA BV, vopak-bv .nl (abuse of company name: Vopak)
  522. Volga Service LLC, orgservis .ru
  523. Volga-Logistik LLC, volga-logistik .ru
  524. Volgo Balt, volgobalt-terminal .ru
  525. Vondelingenplaat, vondelingenplaat .com & kochhcpartnership ./com
  526. Vopak Chemicals, vopakchemicals .com (abuse of company name: Vopak)
  527. Vopak Europoort Terminal Rotterdam BV, vopakeuropoort .nl/ (abuse of company name: Vopak)
  528. Vopak Maasvlakte Terminal, storageterminal .nl/ (abuse of company name: Vopak)
  529. Vopak Maasvlakte Terminal, vopakmaasvlaket .nl/ (abuse of company name: Vopak)
  530. Vopak Maasvlakte, vopakmaasvlakte .com (abuse of company name: Vopak)
  531. Vopak Maasvlakte, vopakmaasvlakte .nl/ (abuse of company name: Vopak)
  532. Voronovo-Terminal, voronovo-terminal .ru
  533. Vos Logistics Oil Shipping, voslos .com
  534. Vostok Bunker, vostokbunker .com
  535. Vostok Logistika, vostok-logistika .ru
  536. Vostok Oil Terminal, vostokoilterminal .ruVostokport, vostokporttank .com
  537. Vostokflot Service, vostokflotservice .ru
  538. Votob, votob .ru (abuse of company name: Votob | Official website: votob.nl/) | solved: redirects to the official website
  539. VTTBV, vttbv .com (abuse of company name: VTTI | Direct copy of official website: vtti.com)
  540. VTTI Group, vttigroup .com
  541. VTTI Terminal, vtti-terminal .com (abuse of company name: VTTI | Official website: vtti.com)
  542. VYBORG Storage LLC, vyborg-storage .comeng/
  543. WDS Terminals BV, wdsterminals .com
  544. Western Terminals, westernterminals .com
  545. Westez Storage Facility, westezstoragefacility .com
  546. Westland ITL BV, westlanditl .eu/ (abuse of company name: Westland ITL)
  547. Westport Terminals Amsterdam BV, westportterminals .nl/
  548. Wildco BV, wildco-bv.com (possible abuse of company name: Wildco, wildco.com)
  549. Wilsco, wilsco .nl
  550. YT Logistic Service BV, ytlogistics .nl/
  551. Yugpromkom Tank Storage, yugpromkom .ru
  552. Yukos Logistiks, yukos-logistikbv .ru
  553. Yuzhno Priobskiy, yuzhno-priobskiy .rustorage.html
  554. Z.F.S. Freight & Storages, zfs-freightstorages .com
  555. ZAO IV-Transcom Logistic, iv-translogistic .ru
  556. Zavu Beheer BV, zavubeheerbv .nl
  557. Zvezda NSK, zvezda-nsk .ru
  558. a.rugazneft.site
  559. aero-gazprom-neft.ru
  560. aero-gazpromneft.online
  561. aero-gazpromneft.ru
  562. agzsgazprom.ru
  563. azs-gazprom-neft.ru
  564. bestgaz-uz.shop
  565. dirtyguideline.info
  566. gapromneft.com
  567. gaspromdetect.website
  568. gaspromovertake.website
  569. gaspromtrace.site
  570. gaz-prom-neft.online
  571. gaz-prom-neft.ru
  572. gaz-promneft.site
  573. gaz-uz.shop
  574. gazneft2.site
  575. gazneft3.site
  576. gazp.vip
  577. gazpm.site
  578. gazprm.neft-platform.site
  579. gazprneft.com
  580. gazprofi.site
  581. gazproinvest.site
  582. gazproject.cyou
  583. gazproject.space
  584. gazproject.uno
  585. gazproject.website
  586. gazprom-auto.com
  587. gazprom-badra.com
  588. gazprom-bonus2019.club
  589. gazprom-gio.ru
  590. gazprom-masla.ru
  591. gazprom-neft-arm.ru
  592. gazprom-neft-cards.ru
  593. gazprom-neft-rabota.ru
  594. gazprom-neft-sales.ru
  595. gazprom-neft.asia
  596. gazprom-neft.best
  597. gazprom-neft.buzz
  598. gazprom-neft.club
  599. gazprom-neft.cyou
  600. gazprom-neft.design
  601. gazprom-neft.fun
  602. gazprom-neft.icu
  603. gazprom-neft.info
  604. gazprom-neft.land
  605. gazprom-neft.media
  606. gazprom-neft.online
  607. gazprom-neft.shop
  608. gazprom-neft.site
  609. gazprom-neft.tech
  610. gazprom-neft.top
  611. gazprom-neft.work
  612. gazprom-neft.xyz
  613. gazprom-neft24.site
  614. gazprom-nefte.ru
  615. gazprom-official.com
  616. gazprom-official.net
  617. gazprom-official.org
  618. gazprom-ru.com
  619. gazprom-ru.net
  620. gazprom-ru.org
  621. gazprom-russia.com
  622. gazprom-russia.net
  623. gazprom-russia.org
  624. gazprom.link
  625. gazprom24-7.ru
  626. gazprom4u.net
  627. gazprom4u.org
  628. gazpromazs.ru
  629. gazprominvest.online
  630. gazprominvest.org
  631. gazpromneft-aero.ru
  632. gazpromneft-angara.ru
  633. gazpromneft-bm.ru
  634. gazpromneft-bonus.ru
  635. gazpromneft-center.com
  636. gazpromneft-center.ru
  637. gazpromneft-centre.ru
  638. gazpromneft-digital.ru
  639. gazpromneft-export.ru
  640. gazpromneft-international.ru
  641. gazpromneft-ks.ru
  642. gazpromneft-lubricants.com
  643. gazpromneft-me.com
  644. gazpromneft-mnpz.ru
  645. gazpromneft-nefteservis.ru
  646. gazpromneft-off.ru
  647. gazpromneft-oil18.ru
  648. gazpromneft-program.site
  649. gazpromneft-ru.site
  650. gazpromneft-storage.ru
  651. gazpromneft-terminal.ru
  652. gazpromneft-total-pmb.ru
  653. gazpromneft-total.ru
  654. gazpromneft-trading.com
  655. gazpromneft-zapolyarye.ru
  656. gazpromneft.biz
  657. gazpromneft.click
  658. gazpromneft.club
  659. gazpromneft.com
  660. gazpromneft.info
  661. gazpromneft.net
  662. gazpromneft.online
  663. gazpromneft.site
  664. gazpromnefta.site
  665. gazpromneftangara.ru
  666. gazpromneftb.site
  667. gazpromneftc.site
  668. gazpromneftd.site
  669. gazpromnefte-mnpz.ru
  670. gazpromnefte.site
  671. gazpromneftf.site
  672. gazpromneftg.site
  673. gazpromneftgas.ru
  674. gazpromnefth.site
  675. gazpromnefti.best
  676. gazpromnefti.com
  677. gazpromnefti.site
  678. gazpromnefti.xyz
  679. gazpromneftj.site
  680. gazpromneftlogistics.ru
  681. gazpromneftmarinbunker.ru
  682. gazpromneftmnpz.ru
  683. gazpromneftoil.com
  684. gazpromneftoil.ru
  685. gazpromneftpro.online
  686. gazpromneftpro.ru
  687. gazpromneftshipping.ru
  688. gazpromneftstorage.ru
  689. gazpromneftterminal.ru
  690. gazpromneftvietnam.com
  691. gazpromneftvn-oil.com
  692. gazpromneftyamal.ru
  693. gazpromofficial.com
  694. gazpromterminalbv.com
  695. gazpromtrading.com
  696. gazpromvietnam.com
  697. gazprorn-neft.ru
  698. gazprrom-neft.ru
  699. gazptrade1.site
  700. gazrosnew.xyz
  701. gazrus.gzpr.xyz
  702. gazrus.reggazprom.site
  703. gezprom-neft.ru
  704. gpn-bonus.club
  705. gpn-bonus.live
  706. gpn-centr.online
  707. gpn-invest.ru
  708. gpn-investllc.ru
  709. gpn-login.ru
  710. gpn-poll.ru
  711. gpn-prize.store
  712. gpn-prize.top
  713. gpn-promo.live
  714. gpn-promo.top
  715. gpnbonus.info
  716. gpnbonus.site
  717. gpnbonus.top
  718. gpnbonus.vip
  719. gpncard.info
  720. gpncard.shop
  721. gpnpro.vip
  722. gpntrade.com
  723. gz-inv.com
  724. gz-neft.site
  725. gzn.runeww7.site
  726. hantos-gazprom-neft.ru
  727. hardgasprom.website
  728. ihvesticion.website
  729. in.gazpm.site
  730. ingushneftegazprom.com
  731. invest-money.cyou
  732. invest-money.shop
  733. invest-money.store
  734. invest-money.uno
  735. invest-platform.website
  736. invest-pro.website
  737. invest-stratagy.com
  738. invest-stratagy.fun
  739. invest-stratagy.space
  740. invest-trade.website
  741. investgroup.cyou
  742. investgroup.store
  743. investgroup.uno
  744. investgroup.website
  745. investgroups.club
  746. investgroups.cyou
  747. investgroups.fun
  748. investgroups.site
  749. investgroups.space
  750. investgroups.store
  751. investgroups.uno
  752. investgroups.website
  753. investretegy.online
  754. investsretegy.online
  755. investstrategi.space
  756. investstrategy.website
  757. jscgazpromneft-terminal.ru
  758. krugosvetka.site
  759. l91662jf.beget.tech
  760. llc-gni.ru
  761. me-gazprom-neft-ru.top
  762. meretoyahaneftegaz.ru
  763. mngk-gazpromneft.ru
  764. mnpz-gazprom-neft.ru
  765. mnpz-gazpromneft.ru
  766. mnpzgazpromneft.ru
  767. money-invest.club
  768. money-invest.cyou
  769. money-invest.fun
  770. money-invest.shop
  771. money-invest.store
  772. money-invest.uno
  773. mos-gazprom-neft.ru
  774. mtexcellentgazprom.uno
  775. neftegasltd.com
  776. new.delvantez.site
  777. omsk-gazpromneft.ru
  778. onpz-gazpromneft.ru
  779. ooo-gazprom-neftyamal.ru
  780. ooo-gazpromneftyamal.ru
  781. ooo-gnts.ru
  782. ooo-omsk-refinery.ru
  783. orto-son.ru
  784. pao.prom-program.site
  785. pastgasprom.website
  786. pp.gaznefti.xyz
  787. ppplatfom3.site
  788. ppplatfom4.site
  789. pr0-invest.online
  790. pr0invest.online
  791. profitgaz.site
  792. profitgaz.website
  793. proinvest.website
  794. promg.runeww2.site
  795. promokod-gazpromneft.ru
  796. r.gazpromneft-pl.xyz
  797. rewarden.ru
  798. ross.gazplatprom.site
  799. ru-capital3.site
  800. ru4.rosinovation-capital1.xyz
  801. run-invest.online
  802. rus7.rus-capital1.site
  803. russia.gazneft.xyz
  804. russianeft.gazprneft-platf.xyz
  805. russs.gazneft.xyz
  806. russs.rus-capitalls1.site
  807. sale-toplivo-343.buzz
  808. slavneft-mng.ru
  809. spb-gazprom-neft.ru
  810. spb-gazpromneft.ru
  811. spbgazprom-neft.ru
  812. st8-investprog.site
  813. stratagy-invest.fun
  814. stratagy-invest.site
  815. stratagy-invest.space
  816. target-invest.fun
  817. target-invest.site
  818. target-invest.space
  819. tdmagazine.top
  820. tellinggasprom.website
  821. terminal-gazpromneft.ru
  822. terminalgazpromneft.ru
  823. thegformb.ru
  824. tmn-gazprom-neft.ru
  825. toplivo-884.buzz
  826. ultracrms.ru
  827. ural-gazprom-neft.ru
  828. uralgazprom-neft.ru
  829. uz-gaz.shop
  830. uzgaz.shop
  831. vostok-gazprom-neft.ru
  832. vostok-gazpromn-neft.ru
  833. vostok-gazpromneft.ru
  834. vostokgazpromneft.ru
  835. whatevernews.pro
  836. wwwgpncard.ru
  837. yamal-gazprom-neft.ru
  838. yamal-gazpromneft.ru
  839. опти24-7.рф
Source: ferm-rotterdam.nl Source: gazprom-neft.com

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