Sunday, September 24, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Main activity category:    Crude oil and natural gas production
PSRN: 1127746755333
Tax ID: 7703775879 
123610, Moscow, nab. Krasnopresnenskaya, b. 12, of. 530
Phone: +7 (812) 982-34-54
They produce FAKE SGS report and also POP. Do not deal with them. They ask for endorsement of the TSA with the receivers Tank. which itself is the start of the bubble.

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and

Bank Name: ALFA BANK
Bank Address: MOSCOW, RUSSIA
Swift Code: ALFARUMM
Account Name: Oil Stimul “PJSC”
Account Number: 25895532470129389547
Artyom Zakharov is the same person acting as Mr. VLADIMIR ALEXEY (representing JSC "Gazpromneft-???MNGK" )
Sales Director
Tel: +7 812 982 3454
Beware of the DTA provided by them for Zenith Tank. which itself is a fake company.
If you are dealing with them and send them money for SGS inspection., then you already lost your money. These guys take money from you in the name of SGS inspection.
The modus operandi is very simple. THey will recommend company for storage which can do DTA Authroisation be endorsed by receivers company. By this way., they together scam the advance fee for storage away.
Another method used by them is the SGS inspection fee payment. They will ask you to pay the SGS payment into the account of another company not SGS. They will then scam the money from you.
domain:        OILSTIMUL.RU
person:        Private Person
registrar:     RU-CENTER-RU
created:       2016-11-11T12:00:25Z
paid-till:     2017-11-11T12:00:25Z
free-date:     2017-12-12
source:        TCI    SOA    599

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