This is a list of fake refineries working the Russian Oil Scam. No real
Russian refinery would have registered a website less than a month ago.
Please read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk Never trust a refinery or agent who does not have a website and uses free email addresses!
domain: NEFTEKHIMKOMPLEKT.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.07.21
paid-till: 2014.07.21
free-date: 2014.08.21
source: TCI
http://neftekhimkomplekt.ru/ (Russia oil scam / advance fee fraud)
CJSC « NEFTEKHIMKOMPLEKT »
Legal address: 664082,RUSSIA,Irkutsk, ul.LERMONTOVA, d.152;,
Тел.: +7 (916) 141-32-56
Email: mail@neftekhimkomplekt.ru
General director: Gusev Sergej Petrovich
++++++++++++++++++++++++++++++
domain: YUNPZ-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.10.09
paid-till: 2014.10.09
free-date: 2014.11.09
source: TCI
Content copied from Gazprom...
http://yunpz-refinery.ru (Russia oil scam / advance fee fraud)
YUZHNY REFINERY
CJSC YUNPZ (CJSC YUZHNY REFINERY) is an integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products.
Address: 352120, KRASNODAR TERRITORY, TIKHORETSK, UL KRASNOARMEYSKAYA, D 37
Tel/F: +7 (495) 532 7927, +7 (495) 729 3887
e-mail: sales@yunpz-refinery.ru
++++++++++++++++++++++++++++++
domain: CHERNIGOVSKIYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.bh-17.webhostbox.net.
nserver: ns2.bh-17.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.10.17
paid-till: 2014.10.17
free-date: 2014.11.17
source: TCI
http://chernigovskiyrefinery.
JSC "Chernigov refinery"
Legal address: 650537, Russia, Kemerovo region, Kemerovo region, village New Balahonka, st. Oil workers, 1
Mailing address: 650099, Kemerovo,. Kirov, 4a
Phone: +7 (9292) 157-138
E-mail: mail@chernigovskiyrefinery.ru
Director General Office
Director: Andrey A. Barabash
E-mail: director@
Secretary: sekretar@
Commercial Department
Commercial Director:
Alexander Medvedev.
E-mail: commercial@
Telephone: +7 (9292) 157-138.
Legal Department
Director of the Legal Department:
Alina A. D..
E-mail: legal@chernigovskiyrefinery.ru
Trade organization
(Euroasia Trading).
Legal address: 664007, Irkutsk, Irkutsk region, the October Revolution Street, 5, Russian Federation.
E-mail: euroasia@
++++++++++++++++++++++++++++++
domain: KRASNOLENINSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.cp-32.webhostbox.net.
nserver: ns2.cp-32.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.11.01
paid-till: 2014.11.01
free-date: 2014.12.02
source: TCI
http://krasnoleninskyrefinery.
Krasnoleninsky Refinery
628186, Russia, the Tyumen region, Nyagan, street Serginsky, 10, building 1
Phone: +7932 612-49-83
E-mail: info@krasnoleninskyrefinery.ru
++++++++++++++++++++++++++++++
domain: EVROTEK-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC PETROLEUM REFINERY EVROTEK
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/
created: 2013.12.05
paid-till: 2014.12.05
free-date: 2015.01.05
source: TCI
http://evrotek-refinery.ru/
EVROTEK PETROLEUM REFINERY
Telephone: +7(495)5426629, +7(495)5426628
Address: 368625, RESPUBLIKA DAGESTAN, DERBENTSKIJJ RAJJON, S BERIKEJJ
E-mail:sales@evrotek-refinery.
legal@evrotek-refinery.ru
admin@evrotek-refinery.ru
++++++++++++++++++++++++
domain: TEREK-NPZ.RU (Russia oil scam / advance fee fraud)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: neftepererabativayuschii zavod Terek, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.07.08
paid-till: 2014.07.08
free-date: 2014.08.08
source: TCI
http://terek-npz.ru/ (Russia oil scam / advance fee fraud)
«TEREK REFINERY» (TEREK NPZ)
368870, Dagestan, G Kizlyar, Proyezd Topol'skoy D 68 Kor 4 Russia
Telephone:
+7 (499) 408-97-34
+7 (985) 461-32-26
sales@terek-npz.ru
info@terek-npz.ru
export@terek-npz.ru
legal@terek-npz.ru
++++++++++++++++++
domain: REFINERI-SYZRAN.RU (Russia oil scam / advance fee fraud)
nserver: master1.ispmgr.ihc.ru.
nserver: slave1.ispmgr.ihc.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Refinery Syzran
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/
created: 2013.10.15
paid-till: 2014.10.15
free-date: 2014.11.15
source: TCI
http://refineri-syzran.ru/ (Russia oil scam / advance fee fraud)
LLC "Refinery Syzran"
Krasnodarski Krai, Krasnodar Gorod,1 Maya Ulitsa, Base 539/1
General Director of "REFINERY SIZRAN" Bataev Ruslan Ramzanovich.
e-mail: sales@refineri-syzran.ru, info@refineri-syzran.ru
Telephone number: +7(495) 518-85-73 Fax +7(495) 518-85-72
The real Syzran Refinery belongs to Rosneft and this is their contact details *******
http://wikimapia.org/8916491/
++++++++++++++++++++++++++++++
domain: NOVOSIBIRSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NOVOSIBIRSKY REFINERY ZAO
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.09.23
paid-till: 2014.09.23
free-date: 2014.10.24
source: TCI
http://novosibirskyrefinery.
Novosibirsky Refinery
630520, Novosibirsk region, Novosibirsk district, with the top-Tula, SOVIET, 3
TEL: +7 (495) -720-3691
FAX: +7 (495) -720-2820
export@novosibirskyrefinery.ru
info@novosibirskyrefinery.ru
+++++++++++++++++++
domain: SAFONOVOREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Safonovo Refinery"
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/
created: 2013.07.05
paid-till: 2014.07.05
free-date: 2014.08.05
source: TCI
http://safonovorefinery.ru (Russia oil scam / advance fee fraud)
SAFONOVO REFINERY
64/1, Shipilovskaya Str, Moscow, 115682, Russia
Email: info@safonovorefinery.ru
Tel: +7 (495) 2129293
+++++++++++++++++++++++
domain: YUNPZ.RU (Russia oil scam / advance fee fraud)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Southern Oil Refinery"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.11.05
paid-till: 2014.11.05
free-date: 2014.12.06
source: TCI
http://www.yunpz.ru (Russia oil scam / advance fee fraud)
OJSC Yuzhny neftepererabatyvayushchiy zavod (YUNPZ)
37a krasnoarmeyskaya, Tikhoretsk, 352120 krasnodarskiy krai, Russia.
TEL : +7(495)6499806
+7(499)3980221
yunpz@mail.ru
info@yunpz.ru
+++++++++++++++++++++++
domain: NEFTEKHIMKOMPLEKT.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.07.21
paid-till: 2014.07.21
free-date: 2014.08.21
source: TCI
http://neftekhimkomplekt.ru/ (Russia oil scam / advance fee fraud)
CJSC « NEFTEKHIMKOMPLEKT »
Legal address: 664082,RUSSIA,Irkutsk, ul.LERMONTOVA, d.152;,
Тел.: +7 (916) 141-32-56
Email: mail@neftekhimkomplekt.ru
General director: Gusev Sergej Petrovich
++++++++++++++++++++++++++++++
domain: YUNPZ-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.10.09
paid-till: 2014.10.09
free-date: 2014.11.09
source: TCI
Content copied from Gazprom...
http://yunpz-refinery.ru (Russia oil scam / advance fee fraud)
YUZHNY REFINERY
CJSC YUNPZ (CJSC YUZHNY REFINERY) is an integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products.
Address: 352120, KRASNODAR TERRITORY, TIKHORETSK, UL KRASNOARMEYSKAYA, D 37
Tel/F: +7 (495) 532 7927, +7 (495) 729 3887
e-mail: sales@yunpz-refinery.ru
++++++++++++++++++++++++++++++
domain: CHERNIGOVSKIYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.bh-17.webhostbox.net.
nserver: ns2.bh-17.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.10.17
paid-till: 2014.10.17
free-date: 2014.11.17
source: TCI
http://chernigovskiyrefinery.
JSC "Chernigov refinery"
Legal address: 650537, Russia, Kemerovo region, Kemerovo region, village New Balahonka, st. Oil workers, 1
Mailing address: 650099, Kemerovo,. Kirov, 4a
Phone: +7 (9292) 157-138
E-mail: mail@chernigovskiyrefinery.ru
Director General Office
Director: Andrey A. Barabash
E-mail: director@
Secretary: sekretar@
Commercial Department
Commercial Director:
Alexander Medvedev.
E-mail: commercial@
Telephone: +7 (9292) 157-138.
Legal Department
Director of the Legal Department:
Alina A. D..
E-mail: legal@chernigovskiyrefinery.ru
Trade organization
(Euroasia Trading).
Legal address: 664007, Irkutsk, Irkutsk region, the October Revolution Street, 5, Russian Federation.
E-mail: euroasia@
++++++++++++++++++++++++++++++
domain: KRASNOLENINSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.cp-32.webhostbox.net.
nserver: ns2.cp-32.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.11.01
paid-till: 2014.11.01
free-date: 2014.12.02
source: TCI
http://krasnoleninskyrefinery.
Krasnoleninsky Refinery
628186, Russia, the Tyumen region, Nyagan, street Serginsky, 10, building 1
Phone: +7932 612-49-83
E-mail: info@krasnoleninskyrefinery.ru
++++++++++++++++++++++++++++++
domain: EVROTEK-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC PETROLEUM REFINERY EVROTEK
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/
created: 2013.12.05
paid-till: 2014.12.05
free-date: 2015.01.05
source: TCI
http://evrotek-refinery.ru/
EVROTEK PETROLEUM REFINERY
Telephone: +7(495)5426629, +7(495)5426628
Address: 368625, RESPUBLIKA DAGESTAN, DERBENTSKIJJ RAJJON, S BERIKEJJ
E-mail:sales@evrotek-refinery.
legal@evrotek-refinery.ru
admin@evrotek-refinery.ru
++++++++++++++++++++++++
domain: TEREK-NPZ.RU (Russia oil scam / advance fee fraud)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: neftepererabativayuschii zavod Terek, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.07.08
paid-till: 2014.07.08
free-date: 2014.08.08
source: TCI
http://terek-npz.ru/ (Russia oil scam / advance fee fraud)
«TEREK REFINERY» (TEREK NPZ)
368870, Dagestan, G Kizlyar, Proyezd Topol'skoy D 68 Kor 4 Russia
Telephone:
+7 (499) 408-97-34
+7 (985) 461-32-26
sales@terek-npz.ru
info@terek-npz.ru
export@terek-npz.ru
legal@terek-npz.ru
++++++++++++++++++
domain: REFINERI-SYZRAN.RU (Russia oil scam / advance fee fraud)
nserver: master1.ispmgr.ihc.ru.
nserver: slave1.ispmgr.ihc.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Refinery Syzran
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/
created: 2013.10.15
paid-till: 2014.10.15
free-date: 2014.11.15
source: TCI
http://refineri-syzran.ru/ (Russia oil scam / advance fee fraud)
LLC "Refinery Syzran"
Krasnodarski Krai, Krasnodar Gorod,1 Maya Ulitsa, Base 539/1
General Director of "REFINERY SIZRAN" Bataev Ruslan Ramzanovich.
e-mail: sales@refineri-syzran.ru, info@refineri-syzran.ru
Telephone number: +7(495) 518-85-73 Fax +7(495) 518-85-72
The real Syzran Refinery belongs to Rosneft and this is their contact details *******
http://wikimapia.org/8916491/
++++++++++++++++++++++++++++++
domain: NOVOSIBIRSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NOVOSIBIRSKY REFINERY ZAO
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_
created: 2013.09.23
paid-till: 2014.09.23
free-date: 2014.10.24
source: TCI
http://novosibirskyrefinery.
Novosibirsky Refinery
630520, Novosibirsk region, Novosibirsk district, with the top-Tula, SOVIET, 3
TEL: +7 (495) -720-3691
FAX: +7 (495) -720-2820
export@novosibirskyrefinery.ru
info@novosibirskyrefinery.ru
+++++++++++++++++++
domain: SAFONOVOREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Safonovo Refinery"
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/
created: 2013.07.05
paid-till: 2014.07.05
free-date: 2014.08.05
source: TCI
http://safonovorefinery.ru (Russia oil scam / advance fee fraud)
SAFONOVO REFINERY
64/1, Shipilovskaya Str, Moscow, 115682, Russia
Email: info@safonovorefinery.ru
Tel: +7 (495) 2129293
+++++++++++++++++++++++
domain: YUNPZ.RU (Russia oil scam / advance fee fraud)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Southern Oil Refinery"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.11.05
paid-till: 2014.11.05
free-date: 2014.12.06
source: TCI
http://www.yunpz.ru (Russia oil scam / advance fee fraud)
OJSC Yuzhny neftepererabatyvayushchiy zavod (YUNPZ)
37a krasnoarmeyskaya, Tikhoretsk, 352120 krasnodarskiy krai, Russia.
TEL : +7(495)6499806
+7(499)3980221
yunpz@mail.ru
info@yunpz.ru
+++++++++++++++++++++++
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