Monday, July 27, 2015

jsc-transflot.ru / bnk-terminals.ru / ventspilsnaftaterminals.ru (Russian oil scam)


For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.jsc-transflot.ru/ (Russian oil scam)
 CJSC "Transflot"
183046, Murmansk, st. Karl Liebknecht, d. 48-A.
Information Department:
Nadezhda .L. Polovtseva.
Tel: +7 (9265) 126-133. / +7 (8617) 601060
Fax: +7 (8617) 601060.
Email: transflot@jsc-transflot.ru
Operational Manager:
Mr. Mazalov Mikhail Alekxandrovich.
Tel.: +7 (4993) 811 721
Email: operation@jsc-transflot.ru
CJSC "Transflot oil Terminal:
E-mail: oil-terminal@jsc-transflot.ru
Saint Petersburg Legal Address:
188910, Russia, Leningrad oblast, Vyborg region, Primorsk, special sea oil harbor, building LLC “Trans-Flot”.
Tel.: +7 (4993) 811 721 / +7 (8617) 601060
Fax: +7 (8617) 601060.
Baltiyskaya Nefteprevalochnaya Kompaniya Terminal:
E-mail: oil-terminal@bnk-terminals.ru
Ventspils Nafta Terminals:
E-mail: oil-terminal@ventspilsnaftaterminals.ru
CJSC "Transflot" the company operates as a shore tank Agency Leasing, and also provides freight forwarding, calculation and control of loading / unloading of cargo at the port, a review of services, delivery of food courts, provision of vehicles and freight forwarders to carry out orders ship loaders, cargo, transportation of crude oil and icebreakers in the Arctic.

A multi-billion$ company operating from a 79 mobile phone and a 7499, a number available as a call forwarding service.
https://www.globexcamcalls.com/did-call-forwarding/ITSP-Gradwell_Call_forwarding_from_Moscow,_Russian-Federation_%287-499%29
call forwarding from Moscow, Russian Federation (prefix: 7-499)

The only landline 78617601060 is in fact the fax# of this legitimate company / https://halaman-kuning.cybo.com/RU-biz/flnovorossiyskoe-morskoe-parohodstvo
 http://madeineurope.net/Novoship/contacts

 http://www.419scammersexposed.com/database/showentry.php?e=2788
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81.177.141.161
domain:        JSC-TRANSFLOT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           ZAO "Transflot"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.05.03
paid-till:     2016.05.03
free-date:     2016.06.03
source:        TCI

81.177.141.161
domain:        BNK-TERMINALS.RU (clone of JSC-TRANSFLOT.RU)
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Baltik perevalki neftyanyh terminalov"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.12.10
paid-till:     2015.12.10
free-date:     2016.01.10
source:        TCI

81.177.141.161
domain:        VENTSPILSNAFTATERMINALS.RU (clone of JSC-TRANSFLOT.RU)
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Ventspils nafta terminals"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.12.10
paid-till:     2015.12.10
free-date:     2016.01.10
source:        TCI

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