BLACK LIST

Dear partners,dear colleagues,Ladies & Gentlemen,....... all of you , who deal with oil and oil products probably already came in touch with the below described "procedure"..... We got an article by mail which we find worth to be published as it seems very important to us, that you have this information to make up your own mind about such practice and what to think about or even to deal with such people.... (if interested you may read more on the mentioned website......)
"Transneft" declares about the existence of an international criminal group, which on behalf of the company ask for advances to foreign buyers.MOSCOW, on 13 November. /pra1m- TASS/. AK "Transneft" (TRNF) reports that recently into the company began to come information from different foreign companies with the requests to confirm the authenticity of various either contracts, guarantee letters, agreements, affidavits, accounts or other documents, which are concerned allegedly of oil and petroleum products sold by OAO "AK" Transneft ", and also transport of crude oil and products of its processing on the Russian conduits. This is discussed in the statement of press- service OAO "AK" Transneft ".As they note in the "Transneft", judging by the information received, on behalf of "Transneft" as the imaginarily authorized by it organizations especially frequently come out certain enterprises under the names ZAO "SOGAZ OILS", ZAO “ SOGAZ PROM” , AK "ORISHA C.I.", STI Utilities, Oil Company Orison, Whitten Group International, Russian Petroleum Commercial Company, OAO "Ndeogoneftprom Group", United Economic Group, OAO "Ovearup Energy Group", Lexel Air Technology Co.Ltd., OOO Of "Burgas" and some others."the analysis of the complaints, which enter the company, makes it possible to make a conclusion about the existence of an international organized criminal group, which on behalf" of Transneft ", but with their bank information, ask for advances to the foreign buyers. For achievement of their purposes the swindlers present false or non used in the company blanks templates of documents, which not correspond by real the impressions of stamps, neither the false signatures of the leaders of "Transneft".The victims of international swindlers, who are covered by the reputation of "Transneft", became a whole series of business structures and owners from Lithuania, Nigeria, India, Malaysia, Singapore and other countries, it communicates in the press release."Transneft " - company, whose obligation and the highest responsibility to fulfill the agreements and contracts is well-known. Nevertheless here clearly they realize the harm, applied by swindlers to its authority and reputation. Moreover, taking into account the strategic nature of "Transneft", its places in the fuel-energy complex, the interests of economic national safety of the country and as a whole of the reputation of Russia, the existence of a such criminal group cannot be tolerate. Therefore company turned herself into the law-enforcement agencies of Russia with the request to take the necessary measures for the suppression of swindles with the use of a name of state oil pipeline company, the press- service of company declares.At the same time "Transneft" consider it necessary again to notify to the community and business structures, that the company does not deal with the activity, connected with buying and selling of crude oil and products of its processing beyond the limits of the customs territory of the Russian Federation.As far as the transport of crude oil on the main oil pipelines is concerned, agreements to such services by "Transneft" are concluded exclusively with the petroleum companies - the producers of oil, included by the ministry of industry and power engineering of Russia in the stock-taking structure of petroleum companies and petroleum and gas extracting organizations. It is quarterly, taking into account the real position of the producers of oil, into the stock-taking structure the refinements are introduced.Within the framework of conclude agreements with the producers of oil "Transneft" assume the obligations to ensure the transport of crude oil on its main pipelines and its delivery upon the oil refineries of Russia, and also for the export through sea terminals , Primorskiy and Novorossisk.Within the framework of concluded agreements with the producers of oil furthermore, "Transneft" as the agent of Russian producers renders transport services on the delivery of oil in the processing enterprises to Belorussia and by transit through its territory to the point of delivery to oil Adam's gate in Poland. On the territory of the Ukraine oil thus is delivered to the Ukrainian plants and by transit into the ports Odessa and southern, and also to the points of delivery of oil Of budkovtsy of /Slovakiya/ and To feneshtlitke of /Hungary/..Deliveries of the oils in the direction of Latvia and Lithuania at present are not achieved.The export deliveries of crude oil are regulated by the State via assignment to the producers of the oil of the delivery scheduled confirmed by the Ministery of Energetic in the established order.the "cases of swindle with the use of a name" of the Transneft ", which were being observed recently, sequential time imperatively remind all business structures and individual owners about the need for a sufficient knowledge of Russian petroleum market and order of the transport of the crude oil, accepted in the Russian Federation", it is emphasized in the statement of company.Note: for reading the article in Russian language please visit the following page:http://www.prime-tass.ru/news/show.asp?id=734029&ct=newsWe will not finish until these criminals will be in jailThat was the article so far.