Friday, December 20, 2013

RUSSIAN ENERGY & NATURAL RESOURCES MARKETERS ASSOCIATION / Fake Russian NGO / Ruenrema.ru

Read: www.russian-oil-scam.tk and www.scamwebsites.tk
This is a website for a fake Russian Oil Ministry that Russian oil scammers use to justify advance fees for allocation codes, license fees, title transfer fees, etc.  It expired and was then registered though it appears to be dead, it could appear any time.

The scammers have apparently been preparing a Wikipedia entry so that victims might actually think such an agency exists. http://wpedia.goo.ne.jp/enwiki/Wikipedia_talk:Articles_for_creation/RUENREMA  The content of this is below.

www.ruenrema.ru/ (Russian oil scam) (Presently Off Line)
RUSSIAN ENERGY & NATURAL RESOURCES
MARKETERS ASSOCIATION - RUENREMA
Tel: +7-(495)-971-4354
Fax: +7-(901)-544-4354
info@ruenrema.ru
admin@ruenrema.ru
ruenrema@ruenrema.ru

domain: RUENREMA.RU (Fraud)
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.10
paid-till: 2013.02.10
free-date: 2013.03.13
source: TCI

domain:        RUENREMA.RU
nserver:       ns3.hosting.reg.ru.
nserver:       ns4.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.09.04
paid-till:     2014.09.04
free-date:     2014.10.05
source:        TCI

The Russian Energy and Natural Resources Marketers Association (RUENREMA) was enacted during the present government regulation in oil and gas exportation in Russian federation, which it main objective is to regulate and authenticate exportation/marketing of oil and gas under the present government regulations
The Russian Energy & Natural Resources Marketers Association (RUENREMA) of the Russian Federation provides the following services:

DUE DILIGENCE AND LEGAL VERIFICATION OF COMPANY ISSUANCE OF ALLOCATION CODE ORGANIZING TRAINING AMONG REFINERIES/COMPANY REFINERY VALUATION, CONSULTING AND MARKETING TAX CLEARANCE RISK MANAGEMENT LEGALIZATION & REGISTRATION OF CONTRACT ISSUANCE OF TANK RECEIPT BUSINESS RE-ORGANISATION APPRAISAL FOR USAGE OF OUR MAJOR PIPELINES THAT TRANSPORT CRUDE OIL FROM KAZAN, TATARSTAN REPUBLIC TO THE LOADING PORTS.
The Russian Energy & Natural Resources Marketers Association was assigned by the Russian government to major refineries in Russian federation to facilitate major transaction amongst Russian suppliers mainly in concern to oil and gas exportation, also usage of our major resources that includes pipelines that transport crude outside and within CIS regions and in conjunction with some authorized storage facilitators instructed by the government to enhance efficient storage facility in the Russian port which include, black sea port (NOVOROSSIYSKY,VLADIVOSTOK etc.)

RUENREMA increase in the number and range of backgrounds of our marketing and consultants in recent years, our business, originally focused on the downstream oil and gas, mineral and mining industry, now encompasses the whole range of mid- and downstream oil, gas, mineral and mining, fertilizer and metallurgy sector

RUENREMA was approved under the present government to coordinate exportation of crudes with the various Russian refineries including independent marketers and government entities. which also authenticate and facilitate contract deals between suppliers and purchasers of any Russian product, e.g. Russian Gas oil and Crude oil which also include commodities such UREA 46%(PRILLED & GRANULAR) , BITUMEN AND SULPHUR . e.tc.
We do response to every transaction as instructed by the government policy to our best services to ensure that there will not be any of such bridge of contract between both parties during the period of execution of contract deals, and our entity is answerable to our law chambers in accordance to the government regulation in oil and gas exportation, in case of any default during execution of any contract deals between Russian suppliers and their purchasers,
RUENREMA objective is to promote safe and secure global business transactions to enable our clients to conduct their transactions in an efficient and cost effective manner. RUENREMA prides itself on offering an Impartial and Independent approach to managing business transactions. We provide an Invaluable platform to help mitigate risk from transactional disputes and unforeseen cash flow problems with counterparties.
For several years RUENREMA succeeded tackling some unauthorized refineries in Russian federation which do work outside government policies in term of marketing strategies and self documentation that is not approved under the present government regulation in oil and gas exportation, waving all taxes that is due to the Russian government and ignoring major obligation as instructed by the appropriate ministry approved under the present government laws.

RUENREMA Participate in building up and development of business service infrastructure, broadening the sphere of the services rendered to businesses by the Chambers, enhancing the quality of these services and make them more accessible to businesses, non governmental and government agencies, and municipalities.

History of RUENREMA

The Russian Energy & Natural Resources Marketers Association (RUENREMA) was enacted during the present government regulation in oil,gas,Fetilizer and metallurgy exportation in Russian federation, which it main objective is to regulate and authenticate exportation/marketing of oil, gas, fertilizer and metallurgy in Russia under the present government regulations, RUENREMA was founded in 1990 by international team of professionals Russian that had been working in the Russian oil, gas and fertilizer metallurgy market since 19TH Century. Legal services, particularly those related to company start-up, initially served as the core of our business. As the market grew and came to demand accounting & payroll services, we grew and diversified to offer these services as well. Today, as increased foreign investment has increased demand for professional accounting, auditing and legal services, and as growing companies now require out staffing services, RUENREMA has kept pace with a range of solutions for the smooth financial operation of international businesses in Russia. In connection with references of the leaders of the executive authorities of subjects of the Russian Federation satisfactory body to create an efficient system and structure towards marketing, consulting and trading business on Russia territory and it's environ

Due Diligence

Due diligence involves looking closely at all the company's records: statutory financial statements; internal process controls; management accounts, budgets, analyses and projections/forecasts; contracts with employees, suppliers, customers and others; insurance policies Due Diligence is a thorough procedure for inspecting company i.e. private and public sector and business activities. The goal of such is to verify that the information provided between seller and buyer is clear, accurate, complete; genuine, it is a comprehensive assessment of the information's reliability. Although such a professional investigation cannot eliminate all risks associated with business, cooperate and investment, it can help significantly reduce them.
Russian Energy & Natural Resources Marketers Association {RUENREMA} has many years of experience conducting Due Diligence audits according to Russian and international standards in business sectors such as manufacturing trade and services, technology, and more

Reasons for conducting Due Diligence may include: Sale of a company; Reexamination of a company's investment appeal; A public offering of shares on the stock market; Merger or acquisition; Creation of a joint venture; Commercial lending; Determining reliability of a contracting party. In these cases, Due Diligence can help: Verify that a certain business is really the business it appears to be; Uncover the presence of any "deal breakers" in the activities of a target company; Gather the information necessary for accurately evaluating the situation - this will help during the negotiations process and when concluding transactions; Determine whether a company conforms to investor criteria. Due Diligence is especially needed in Russia due to the following factors: A general lack of transparency in business (actual owners, grey accounting practices, hidden debts); A shortage of publicly accessible information on companies; Differing views on what is considered important or pertinent information. During the Financial Due Diligence process: Assets and liabilities, income, financial ratios, and the financial management and planning system are analyzed; Tax risk is assessed and suggestions for eliminating such risk are given; The financial condition of a company is examined, at which time special attention is devoted to studying the company's profitability, any questionable dealings, assets and liabilities; Accounting records are assessed for accuracy and the financial structure and internal management system are checked for soundness; Accounts receivable are checked for accuracy and completeness (discounts, item returns, bad debts); Product turnover rates are examined (appraisal, turnover, management practices);

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