Monday, November 23, 2015 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
Volgotanker Volga Oil Tanker Shipping JSC
BIN 1026301414941 of 23.07.2002
Name: Volga Shipping Company tanker "Volgotanker" JSC
Country: RUSSIA
Region: Samara region
Tel: +7 495 77 86703, +7 901-57-86703
fax:  7-495-7785750,
INN: 6317019185
OKPO or other .: 03144917
These state registration: ?1026301414941 from 23.07.2002
For bunkering of transport and trade vessels with fuel and lubricants in ports of Khabarovskiy and Primorskiy regions the company is using port bunkering vessels "SLV-310", “Kalan”, oil tankers "Fateevo", "Dalnegorsk", "Filatovo", "Kio Maru-15" and "Carnival" with total deadweight of around 11000 tons, all vessels purchased or were taken in long term bareboat charter during 2003 - 2010 period. Oil tanker "Fateevo" mostly is bunkering merchant and fishing vessels in Russian Pacific.
Vessels of the company are used for transportation of oil products in ports of Far East region and for bunkering of transport and fishing fleet at open sea.
Tug boats "Vasiliy Kirillov" and "Cyclone" are also used in towing and mooring operations in ports of Vanino and Sovetskaya Gavan.
"Volgotanker Shipping Company Ltd." is certificated on conformity to the ISM code, there are licences on each kind of activity of company, including a provision of employment of the Russian seamen under a foreign flags. All ships are registered under Russian flag and employs Russian crewmembers only.

The above text was copied from this company

7499 Russian phone numbers are available as a VoIP forwarding number and regularly used by scammers. The other Russian and Netherlands numbers are anonymous mobile phones.

This is the real company and their real land line phone numbers,
Volzhski Oil Shipping Company (Volgotanker) is a holding company operating through its subsidiaries. The company transports oil and petroleum products on the inland waterway system. Volgotanker also offers fleet servicing, shipbuilding and ship repair services. Volgotanker is based in Samara, Russia.
105 M.Gorky Street
Samara,  442099
Phone: 8462 398310
Fax: 8462 333291

their domain has apparently been abandon some time ago, the company is apparently under liquidation:
Name of Joint Stock Company "Volga Shipping Company oil tanker" Volgotanker "
The abbreviated name of "Volgotanker"
Address 443099, Samara Oblast, the Volga Region, city of Samara, Maxim Gorky Street, 105 ,,
Phone (8462) 398310
Fax (8462)
Site Internet
TIN 6317019185
OKPO 03144917
BIN 1026301414941
The authorized capital of [thousand rubles]
Status of legal entity is under liquidation

This confirms it:
2008 March 4 14:32
Court adjudges Volgotanker to be a bankrupt
domain:        VOLGOTANKERS.RU
person:        Private Person
registrar:     R01-RU
created:       2014.07.30
paid-till:     2016.07.30
free-date:     2016.08.30
source:        TCI

1 comment:

  1. Be warned of this company. They are non- performers. They where claiming to be a seller but they have no financing to purchase the product from their supplier. They asking for send another documents from the buyer but cannot deliver. They confirming in writing but do not believe anything, you will be disappointed.

    Ms. Bogdanova Nadezhda Ivanovna, General Director
    Mr. Bogdanov Kirill Valeryanovich, Commercial Director

    BIN 140540008368 22- 30 Building, Vinogradov Str. 070004
    UST- Kamenogorsk City, East- Kazakhstan Region
    Republic of Kazakhstan

    Phone 8(7232) 55- 84- 94


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