https://ferm-rotterdam.nl/
BLACKLIST
A15 Logistics BV, http://www.a15logistics.nl
AFS Nederland, http://www.afs-nederland.nl
Alliance Marine, http://www.alliance-marine.ru
AUE Beheer, http://auebeheer.nl/
AV Maritime Logistics BV, http://av-maritimelogistics.nl
Baltic Port Tank Farms, http://en.balticport-tankfarms.ru
Beacon Terminals BV, http://www.beaconterminals.nl
Benetanker Chartering BV, http://www.benetanker.nl
Bominflot BV Tank Storage, http://bominflot.nl
Chemtrade Storage Nederland BV, http://www.chemtradestorage.com
Dagaz Shipping and Logistics, www.dagazsl.nl
Dan-Balt Tank Terminal, http://www.dan-balttank.nl
Euro Tankfarm, http://www.eurotankfarm.nl
Exploitatie BV, http://www.exploitatie.org
Hartel Oil Terminal BV, www.harteloilterminalbv.nl
Logistik Trans, http://www.logistiktrans.com
Maasvlakte Terminal, http://www.maasvlakteterminal.nl
Marine Bidco, http://marinebidco.nl
Nordwegs Tanks Farm & Shipping Company, https://www.nordwegs.com
Origbo UK Tank Farm, https://www.origbo-tankfarm.com
Ozburn-Hessey Tank Terminal, https://www.oh-terminal.nl/
Region Express Tanks Farms, https://www.regionexpress-tf.ru
Renyap Multiservice, http://www.renyapmultiservice.nl
Samara Terminal, https://www.samaraterminal.ru/terminals
Samara Transneft Storage, https://www.samaratransneftstorage.ru
SBD Logistiek BV, http://sbdlogistiekbv.nl
Tank management BV, http://tankmanagementbv.nl
United Bunkering and Transportation Company, http://www.ubcbv.nl
Reference
http://www.gulfoiltrading.com/Fake%20companies.htm
The list of some FAKE companies in "Russia":
1. SibirTranzitNeft by Vasily Vlasov tel 791698691...
2. ZAO Sorcont Oils
3. SibirNeft
4. Icon Oil by Mr. Shateav tel 749550690...
5. OOO Integral tel 749597114...
6. OOO Rucas Oil&Gas by Mr. M. Petrovich
7. OAO AchinskNeft by Yury Kosyuk tel 790300630...
8. OAO Ruslaneft Co LTD tel 792673259...
9. NikitOil by Nikita Ivanovich
10. TatNeft tel 749551834...
11. Intercont Oil
12. NovostiNeft Oil
13. Interlot-Oil
14. kamneft
15. OAO NK RUSSNEFT
16. Russibneft
17. Transnafta
18. Utkaneft by Russlan Chacov
19. Omeganeftgas by Alexandrovitch Vladimir Dimitry & his Mandate Margarita Berrutti
20. ZAO Fennix
21. Alduke Holdings-Sibneftprom
22. Soyuz Corporation
23. Igion Oil or Icon oil & Gas
24. Rusneftprom
25. Golden Oil
26. Zorin Energy Resources
27. Sogaz or Zhogaz
28. Etc.
Newest Scam from Russia.
----------------------------------------------------------
Reference
http://tradecommodities.weebly.com/beware.html
1. ABSOLUTE BROKERAGE & SHIPPING SERVICES, INC
2. ACE OIL LLC
3. ADRIATIC PETROLEUM
4. AERONAUTICAL & SECURITY (UAE)
5. AFRI WING (PTY) LTD
6. AGRICOM LTD
7. ALASSOMME-INTERNATIONAL GROUPS
8. ALEXANDER MUSTARD COMPANY
9. ALEXANDER OIL & INVESTMENTS
10. ALFORD INVESTMENT COMPANY LTD
11. ALHA COMPANY LTD
12. ALIX AND SONS COMPANY (JAPAN)
13. ALKHOMASIAH
14. ALL METHONAOL SERVICES INTERNATIONAL INC (ITALY)
15. ALLIANCE
16. ALLIED BUILDING COMPANY LTD
17. ALLTRADE GMBH (GERMANY)
18. AMERICAN PETROX INC
19. AMERICORP INTERNATIONAL
20. ANDREYLOVICHOIL & GAS
21. ANGLO SAXON OIL COMPANY LIMITED (UK)
22. ANOG PETROLEUM LTD (HUNGARY)
23. ARIA OIL (USA)
24.
25. ASIA GAS & OIL PTY LTD (SINGAPORE)
26. ASIA PACIFIC OIL COMPANY LTD. (UK)
27. ASIAN TECHNOLOGY CENTER LTD (HK)
28. ATLANT MULISERVICE GMBH (GERMANY)
29. AURUM OIL AND GAS
30. B. IMPEX
31. BASIC ENERGY SOURCES (GROUP) INTERNATIONAL HOLDINGS COMPANY LIMITED
32. BAUTE GROUP
33. BELKAHLA IMPEX
34. BENJAMIN FINANCE S. A. (BVI)
35. BENJI ENGINEERING CC
36. BEST COMMODITY CO. LTD
37. BESTON LIMITED (SINGAPORE)
38. BETOS (USA)
39. BIB SOFT COMMODITIES
40. BIG BAY INVESTMENTS
41. BON BON WORLD USA INC
42. BORRAZ & BORRAS ASOCIADOS (SPAIN)
43. BOSUM INTERNATIONAL HOLDING (HK)
44. BRODY & BRODY
45. CALEDONIA INVESTMENT
46. CAM HANDELS UND BETEILIGUNGS GMBH (BELGIUM)
47. CAPITAL OIL & GAS
48. CARONA OIL AND GAS
49. CASPIAN ENERGY &INDUSTRY A.S.C.
50. CASPIAN REGION VENTURES CORPORATION
51. CENENI OIL&GAS LTD
52. CENTA PROM TRADING
53. CHIAN TRADE LTD
54. CHINA CHAIN MILLION TREASURE GLOBAL INVESTMENT (CHINA)
55. CHINA DALIAN
56. CHINA HARVEST INVESTMENTS
57. CHINA PETRO LTD
58. CHONGQING AN RAN GAS TECHNOLOGY TRADING CO
59. CNC GERMANY
60. COALITION TRADING 842 CC (SOUTH AFRICA)
61. COMPASS
62. CONOLA COMPANY
63. CONOLA OIL & GAS
64. CONSOLIDATED HOLDING IMPORT SERVICE SA (PANAMA)
65. COVENANT RESOURCES
66. CREDO GENERAL TRADING
67. CRS TRADING
68. DA DI TONG (CHINA)
69. DEMO
70. DGS ENERGY
71. DIAMOND INTERNATIONAL SRL
72. DISTRIBUTION SERVICES GROUP
73. DOLPHIN GROUP LTD
74. DORLY PETROLEUM (USA)
75. DRAAK SRI (SPAIN)
76. DROP ZONE OIL
77. DSA INDUSTRIES
78. DUNMORE TRUST A.S.
79. DURNESS CORP
80. EAB GMBH
81. EAGLE STAR
82. EAGLEFINGER INTERNATIONAL
83. EAS POINT
84. EAST MIST SDN. BHD. (MALAYSIA)
85. EBERGY SOURSE
86. EDONAI ELOHENU
87.
88. EFORSE-OIL
89. EFR INTERNATIONAL COMPANY
90. EMPEROR TRADING LIMITED
91. ENERPROM
92. EP DIVISION PETROGAZ (SWISSE)
93. ERA PETROLEUM
94. ERA PETROLEUM CORPORATION LIMITED (CHINA)
95. EUROLINK CORPORATION
96. FAIL OIL COMPANY
97. FALPAS
98. FAREZ LTD
99. FOCUS OIL GROUP
100. FORNIX INTERNATIONAL INC
101. FREDERICKS BUSINESS SERVISES
102. FUHUA HENGJI INVESTMENT AND DEVELOPMENT
103. FULLTIME CHEMICAL COMPANY (CHINA)
104. FZ CREDIT UNION
105. G4GLOBAL
106. GAUSEEPOHL FOOD GMBH
107. GB S.A.S
108. GENCO
109. GENERTIC
110. GINARS
111. GLOBAL AFRICAN TRADE EXCHANGE
112. GLOBAL CAP GMBH
113. GLOBAL FUNDING SOLUTIONS LTD
114. GLOBAL GENERAL BUSINESS SERVICE
115. GLOBAL GENERAL BUSINESS SERVICES LLC
116. GLOBAL OIL NV (NETHERLANDS)
117. GLOBAL PHOENIX ENERGY LTD (MALAYSIA)
118. GLOBALNIX LTD UK
119. GLOBOS DISTRIBUTION INCORP, USA
120. GOLD INTERNATIONAL HOLDINGS LTD
121. GOP HOLDING
122. GRAMOZ
123. GREAT CHANG IMP & EXPORT LTD
124. GRUPO CASTOR
125. H> GLOBAL LTD (UK)
126. HABITT & BARAM CO LTD
127. HAKINI USA LTD
128. HALCYON PETROLEUM
129. HAMILTON-FRANKS & CO LTD
130. HAMMER OIL COMPANY LIMITED
131. HANSAHOUSE INVESTMENT & MANAGEMENT LTD. (ESTONIA)
132. HARBIN HENGRUNTONG MATERIAL MARKETING CO LTD
133. HEIHE AIHUA ECONOMY&TRADING LTD (CHINA)
134. HEIHE HENSHAN INDUSTRY CO LTD
135. HGT GLOBAL
136. HHGT LLC (UAE)
137. HIC GMBH
138. HUANG BO HAI
139. HUAYING PETROCHEMICAL CO. LTD
140. HUBEI BOCHANG TRADE CORP
141. HUMAN RESOURSES DEV TRUST
142. ID-TECH LTD
143. IEC DIS TICARET
144. IEC DIS TICARET
145. IMJ INVESTMENTS, INC. (USA)
146. INPROME
147. INTERJOB ENERGY
148.
149. INTERNATIONAL ALLIANCE RESOURCES LLC (IAR) (USA)
150.
151. IRRIGATION AGRONOMICS, USA
152. ISKENDERUN-MARKETING
153. IT-CONTRAD KFT / MATRIX LTD (HUNGARY)
154. IVANNEFTEGAZ
155. J. PIERCE INVESTMENT
156. JESTED- KOMMERZ GROUP
157. JIANGSU
158. JPI LLC
159. JSC KUIBYSHEVAZOT
160. JSC NAFTAN OIL
161. JSC SERVON TRADING
162. JUN WEI INTERNATIONAL CORP
163. KAHMATOIL & GAS LLC
164. KALIMANTAN RAYA
165. KANEHIDE KANESHIU CO LTD
166. KEDROSS
167. KERN YEMINLI
168. KONASSIS CORPORATION
169. KONTREK JAMARAZ SDN BHD
170. KOPERNICK TRADING INCORPORATED
171. KREN CONSULTING
172. LIRONNTA W. TRADING LLC
173. LOMORO SECURITIES LTD
174. LOULEX
175. LSK HOLDINGS
176. M S K TECHNOLOGIES
177. MANTRACO INTERNATIONAL INC
178. MARINE ONE FUEL CORP
179. MBB ELEMENTS AG
180. MCPAY
181.
182. MISS NICOL STUART
183. MKA ENTERPRISES LIMITED
184. MM GLOBAL TRADING CO. BVI
185. MONTANASPED
186. MOUR CO
187. MPS RESOURCES (R.S.A.) (SOUTH AFRICA)
188. MT PERFORMANCE AUTOMOTIVE SBN BHD
189. MUDANJIANG GOLDEN SUN
190. NASHED GROUP
191. NATURE & ENVIRINMENT CO. LTD
192. NBN INVESTMENT CORP
193. NCD STEEL
194. NEOCENTURY SYSTEMS CO
195. NEW JERSEY PETROLEUM
196. NEWTECH MARKETING NETWORK LTD
197. NEXTEDGE LLC
198. NICOLE STEEL JSC
199. NORTH COAST VENTURES
200. NORTHBROOK
201. NW STAR ENERGY
202. OAO A3C GABNEFT GROUP
203. OAO ANK BASHNEFT
204. OAO AZOT MINERALS
205. OAO KALMNEFT
206. OAO KINEKSNEFT
207. OAO RUSAL COMPANY
208. OAO SAMARANEFTEGAZ
209. OAO SAMOTLORNEFTEGAZ
210. OAO SELKUPNEFTEGAZ
211. OAO SIBERGAS
212. OAO SOYUZNEFTEGAZ
213. OIL & CHEMICALS LIMITED (UK)
214. OJSC OIL COMPANY ROSNEFT
215. OLEO CHEMICAL
216. OOO GRISLAL COMPANY
217. OOO KIRISHINEFTEORGSINTEZ REFINERY
218. OOO L.OIL GROUP
219. OOO NOVI PETROLEUM
220. OOO SHARIVNEFT COMPANY
221. OOO TAGIL STEEL
222. OOO TAPRANSGAZ
223. OOO TRANSCHEMICAL & OIL COMPANY
224. OOO VOLGONIK
225. ORCHIDEA GROUP INC
226. OY BALKAN-TRADE LTD
227. PALM ENERGY CORP
228. PALMYRA PETROLEUM
229. PANAMA CANAL OIL AND BUNKER COMPANY
230. P-BUILD GROUP
231. PEGASUS OIL LTD
232. PERSONALIECY LIMITED
233. PETRACO REFINING COMPANY, INC
234. PETROGAS
235. PETROLEUM ATTALAYA
236. PHP GROUP
237. PRECONSTRUCTION
238. PROID (PAKISTAN)
239. PROMLIDIA SL
240. RASHED ABDUL RAHMAN AL-RASH ED & SONS.
241. RASZYN
242. RECYCLING UK LIMITED
243. REDWOLF ENERGY
244. RIGHT PROOFS INVESTMENT LIMITED (MALAYSIA)
245. RUNO LTD
246. RUS ENERGY AGENCY
247. S.T.P. PETROLEUM INVESTMENT
248. SABCO GROUP
249. SABELLA
250.
251. SETE MARES SHIPMENT SERVICE
252. SF-OIL
253. SHANGHAI SHENGXIN GOODS FLOW CO, LTD
254. SHANGHAI YINGCI INT-L TRADING CO
255. SHARIVNEFT COMPANY
256.
257. SHENGLUN
258. SIA "M&I"
259. SIAM LPI INTERTRADE LTD
260. SIARA TRADING LTD
261. SIGLIM
262. SIMCO
263. SINOS TECHNICALFULLS CO., LTD
264. SMART
265. SMY GLOBAL
266. SMY GLOBAL RESOURCES SDN BHD (MALAYSIA)
267. SOBEK SPRL
268. SOCIETE SOMAT SARL (SPAIN)
269. SOFT COOLER DRINK
270. SOFT EAGLE PETROLEUM
271. SOUFRIERE ENERGY
272. SOUTHWEST ENERGY
273. SPIRITUAL ANOINTED PASTOR
274. STAINLESS STEEL INTERNATIONAL LIMITED (UK)
275. STANWIT-OIL
276. STRATT PETROLEUM
277. STUDIO M.M. BRIK
278. STUDIOLINE GMBH & CO.KG
279. STYLOS
280. SUIFENHE BAOSHIDA
281. SWEET WATER OIL AND GAS
282. TECHNE ENERGY SOLUTION CO., LTD
283. TECHNOKRATS
284. TEXAS INTL ENERGY
285. TEXCOM EXPORTS
286. THE CARTER GROUP
287. THE DECKO GROUP
288. TIAN JIN FANG YUAN INVESTMENT COMPANY LIMITED SH BRANCH
289. TORLON
290. TRADING LLC
291. TRANSATLANTIC TRADING COMPANY LTD
292. TRANS-OIL
293. TRANSSERVICE
294. TRI HOLDING
295. TRIWIN GLOBAL COMPANY LIMITED
296. TSENTRCASPANEFTEGAS
297. TSENTRCASPANEFTEGAS
298. U.S. PETROL
299. UNITED OIL AGENCY (USA)
300. UP OIL AND GAS DIVISION
301. US PETROLEUM
302. USRN INC
303. VEJEHATA LIMITED
304. VIRGIN OIL TRADING
305. VOLGA OIL AND GAZ
306. WALLSEND, TYNE & VVYRE
307. WAPA DEVELOPMENT GROUP, INC (USA)
308. WELLEC INVESTMENT LTD
309. WERKEN LTD
310. WESMAC LTD (USA)
311. WEST LINE JSC
312. WHITEBRIDGE
313. WING HING
314. WOONJIN CORP
315. WORLWIDE VITAL ENERGY SDN
316. XAMMAR
317. XING CHEN CO LTD
318. XINGHUA
319. YUEBANGGROUP
320. YUK TUNG INTERNATIONAL
321. YUSMED OIL &G AS
322. ZAO BK GROUPS
323. ZAO LOF PETROLEUM
324. ZATEA OIL
325. ZHEJIANG
326. ZMT INTERNATIONAL
------------------------------------------------------------------
Reference
http://p.tl/R2uS
1. SibirTranzitNeft by Vasily Vlasov tel 791698691
2. ZAO Sorcont Oils
3. SibirNeft
4. Icon Oil by Mr. Shateav tel 749550690...
5. OOO Integral tel 749597114...
6. OOO Rucas Oil&Gas by Mr. M. Petrovich
7. OAO AchinskNeft by Yury Kosyuk tel 790300630...
8. OAO Ruslaneft Co LTD tel 792673259...
9. NikitOil by Nikita Ivanovich
10. TatNeft tel 749551834
11. Intercont Oil
12. NovostiNeft Oil
13. Interlot- Oil
14. kamneft
15. OAO NK RUSSNEFT
16. Russibneft
17. Transneft
18. OAO «Sogaz Oils»
19. OAO «Sogaz Prom
20. «ORISHA C.I.»
21. STI Utilities,
22. Oil Company «Orison» ,
23. Whitten Group International,
24. Russian Oil Trading Company,
25. OAO «Ndeogoneftprom Group», United Economic Group,
26. OAO «Ovearup Energy Group»,
27. Lexel Air Technology Co.Ltd.,
28. Company Name: PELVICOIL
29. OAO-NK RUSSNEFT
30. Burgutneft plc,
31. OAO GABNEFT CRUDE OIL OPEN JOINT-STOCK COMPANY
32. Victor Petrovich, Head of Sales Department, Inna Aleksandrovna- Company Secretary Ivanneftegaz; ivanneft;
33. OOO ENSENTIUM ODITOTRS GAZ OPEN JOINT-STOCK COMPANY (ODIT GAZ), oditorsneftegaz
34. Company Name: Zenith Petroleum & Gas Ltd
35. Company Name: Dimoil Oil & Gas Ltd
36. Company Name: Xxspaceoil inc
37. Company Name: OOOMaxim Oil Russia , maximoil
38. Company Name: Petroenergy inc,
39. Rustan Ivonov, Rus Energy
40. SPAIN: Eduard
41. Calabriasevereneft
42. komineft,
43. OAO Andagas
44. JZC Transits
45. Omega
------------------------------------------------------------------
Reference
http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf
THE FOLLOWING ARE A LIST OF THOSE WHO PURPORT TO EITHER HAVE FUNDS OR PRODUCT AND WASTE EVERYONE'S TIME IN THE INDUSTRY. THEY ARE COMPLETE FRAUDS AND NON-PERFORMERS
AND SHOULD BE DEAL WITH CAUTION. MOST PLAY BOTH SIDES OF THE FENCE, BUYING AND SELLING FOR HUGE QUANTITY.
COMPANY NAME
1 ABSOLUTE BROKERAGE&SHIPPING SERVICES, INC
2 ACE OIL LLC
3 ADRIATIC PETROLEUM
4 AERONAUTICAL & SECURITY (UAE)
5 AFRIWING (PTY) LTD
6 AGRICOM LTD
7 ALASSOMME-INTERNATIONAL GROUPS
8 ALEXANDER MUSTARD COMPANY
9 ALFORD INVESTMENT COMPANY LTD
10 ALIX AND SONS COMPANY (JAPAN)
11 ALKHOMASIAH
12 ALL METHONAOL SERVICES INTERNATIONAL INC (ITALY)
13 ALLTRADE GMBH (GERMANY)
14 AMERICAN PETROX INC
15 AMERICORP INTERNATIONAL
16 ANGLO SAXON OIL COMPANY LIMITED (UK)
17 ANOG PETROLEUM LTD (HUNGARY)
18 ARIA OIL (USA)
19
20 ASIA GAS & OIL PTY LTD (SINGAPORE)
21 ASIA PACIFIC OIL COMPANY LTD. (UK)
22 ASIAN TECHNOLOGY CENTER LTD (HK)
23 ATLANT MULISERVICE GMBH (GERMANY)
24 AURUM OIL AND GAS
25 B. IMPEX
26 BASIC ENERGY SOURCES (GROUP) INERNATIONAL HOLDINGS COMPANY LIMITED
27 BAUTE GROUP
28 BELKAHLA IMPEX
29 BENJAMIN FINANCE S. A. (BVI)
30 BEST COMMODITY CO. LTD
31 BESTON LIMITED (SINGAPORE)
32 BETOS (USA)
33 BEXRING HOLDINGS LTD
34 BIB SOFT COMMODITIES
35 BIG BAY INVESTMENTS
36 BON BON WORLD USA INC
37 BORRAZ & BORRAS ASOCIADOS (SPAIN)
38 BOSUM INTERNATIONAL HOLDING (HK)
39 BRODY & BRODY
40 CAM HANDELS UND BETEILIGUNGS GMBH (BELGIUM)
41 CAPITAL OIL & GAS
42 CASPIAN ENERGY &INDUSTRY A.S.C.
43 CASPIAN REGION VENTURES CORPORATION
44 CENENI OIL&GAS LTD
45 CHIAN TRADE LTD
46 CHINA CHAIN MILLION TREASURE GLOBAL INVESTMENT (CHINA)
47 CHINA DALIAN
48 CHINA HARVEST INVESTMENTS
49 CHINA PETRO LTD
50 CHONGQING ANRAN GAS TECHNOLOGY TRADING CO
51 CNC GERMANY
52 COALITION TRADING 842 CC (SOUTH AFRICA)
53 COMPASS
54 CONSOLIDATED HOLDING IMPORT SERVICE SA (PANAMA)
55 COVENANT RESOURCES
56 CREDO GENERAL TRADING
57 CRS TRADING
58 DA DI TONG (CHINA)
59 DEMO
60 DGS ENERGY
61 DIAMOND INTERNATIONAL SRL
62 DISTRIBUTION SERVICES GROUP
63 DOLPHIN GROUP LTD
64 DORLY PETROLEUM (USA)
65 DRAAK SRI (SPAIN)
66 DROP ZONE OIL
67 DSA INDUSTRIES
68 DURNESS CORP
69 EAB GMBH
70 EAGLE STAR
71 EAGLEFINGER INTERNATIONAL
72 EAS POINT
73 EAST MIST SDN. BHD. (MALAYSIA)
74 EBERGY SOURSE
75 EDONAI ELOHENU
76
77 EFORSE-OIL
78 EFR INTERNATIONAL COMPANY
79 EMPEROR TRADING LIMITED
80 ENERPROM
81 EP DIVISION PETROGAZ (SWISSE)
82 ERA PETROLEUM
83 ERA PETROLEUM CORPORATION LIMITED (CHINA)
84 EUROLINK CORPORATION
85 FAIL OIL COMPANY
86 FALPAS
87 FAREZ LTD
88 FOCUS OIL GROUP
89 FORNIX INTERNATIONAL INC
90 FREDERICKS BUSINESS SERVISES
91 FUHUA HENGJI INVESTMENT AND DEVELOPMENT
92 FULLTIME CHEMICAL COMPANY (CHINA)
93 FZ CREDIT UNION
94 G4GLOBAL
95 GAUSEEPOHL FOOD GMBH
96 GB S.A.S
97 GENCO
98 GENERTIC
99 GINARS
100 GLOBAL AFRICAN TRADE EXCHANGE
101 GLOBAL CAP GMBH
102 GLOBAL FUNDING SOLUTIONS LTD
103 GLOBAL GENERAL BUSINESS SERVICE
104 GLOBAL GENERAL BUSINESS SERVICES LLC
105 GLOBAL OIL NV (NETHERLANDS)
106 GLOBAL PHOENIX ENERGY LTD (MALAYSIA)
107 GLOBALNIX LTD UK
108 GLOBOS DISTRIBUTION INCORP, USA
109 GOLD INTERNATIONAL HOLDINGS LTD
110 GOP HOLDING
111 GRAMOZ
112 GREAT CHANG IMP & EXPORT LTD
113 GRUPO CASTOR
114 H> GLOBAL LTD (UK)
115 HABITT & BARAM CO LTD
116 HAKINI USA LTD
117 HALCYON PETROLEUM
118 HAMILTON-FRANKS & CO LTD
119 HAMMER OIL COMPANY LIMITED
120 HANSAHOUSE INVESTMENT & MANAGEMENT LTD. (ESTONIA)
121 HARBIN HENGRUNTONG MATERIAL MARKETING CO LTD
122 HEIHE AIHUA ECONOMY&TRADING LTD (CHINA)
123 HEIHE HENSHAN INDUSTRY CO LTD
124 HGT GLOBAL
125 HHGT LLC (UAE)
126 HIC GMBH
127 HUANG BO HAI
128 HUAYING PETROCHEMICAL CO.LTD
129 HUBEI BOCHANG TRADE CORP
130 HUMAN RESOURSES DEV TRUST
131 ID-TECH LTD
132 IEC DIS TICARET
133 IEC DIS TICARET
134 IMJ INVESTMENTS, INC. (USA)
135 INPROME
136 INTERJOB ENERGY
137
138 INTERNATIONAL ALLIANCE RESOURCES LLC (IAR) (USA)
139
140 ISKENDERUN-MARKETING
141 IT-CONTRAD KFT / MATRIX LTD (HUNGARY)
142 J. PIERCE INVESTMENT
143 JESTED KOMMERZ GROUP
144 JIANGSU
145 JPI LLC
146 JUN WEI INTERNATIONAL CORP
147 KAHMATOIL & GAS LLC
148 KALIMANTAN RAYA
149 KANEHIDE KANESHIU CO LTD
150 KEDROSS
151 KERN YEMINLI
152 KONASSIS CORPORATION
153 KONTREK JAMARAZ SDN BHD
154 KOPERNICK TRADING INCORPORATED
155 KREN CONSULTING
156 LIRONNTA W. TRADING LLC
157 LOMORO SECURITIES LTD
158 LOULEX
159 LSK HOLDINGS
160 M S K TECHNOLOGIES
161 MANTRACO INTERNATIONAL INC
162 MARINE ONE FUEL CORP
163 MBB ELEMENTS AG
164 MCPAY
165
166 MM GLOBAL TRADING CO. BVI
167 MONTANASPED
168 MOUR CO
169 MPS RESOURCES (R.S.A.) (SOUTH AFRICA)
170 MT PERFORMANCE AUTOMOTIVE SBN BHD
171 MUDANJIANG GOLDEN SUN
172 NASHED GROUP
173 NATURE & ENVIRINMENT CO. LTD
174 NBN INVESTMENT CORP
175 NCD STEEL
176 NEOCENTURY SYSTEMS CO
177 NEW JERSEY PETROLEUM
178 NEWTECH MARKETING NETWORK LTD
179 NEXTEDGE LLC
180 NORTH COAST VENTURES
181 NORTHBROOK
182 NW STAR ENERGY
183 OIL & CHEMICALS LIMITED (UK)
184 OLEO CHEMICAL
185 ORCHIDEA GROUP INC
186 OY BALKAN-TRADE LTD
187 PALM ENERGY CORP
188 PALMYRA PETROLEUM
189 PANAMA CANAL OIL AND BUNKER COMPANY
190 P-BUILD GROUP
191 PEGASUS OIL LTD
192 PERSONALIECY LIMITED
193 PETRACO REFINING COMPANY, INC
194 PETROGAS
195 PETROLEUM ATTALAYA
196 PHP GROUP
197 PRECONSTRUCTION
198 PROID (PAKISTAN)
199 PROMLIDIA SL
200 RASHED ABDUL RAHMAN AL-RASHED & SONS.
201 RASZYN
202 REDWOLF ENERGY
203 RIGHT PROOFS INVESTMENT LIMITED (MALAYSIA)
204 RUNO LTD
205 S.T.P. PETROLEUM INVESTMENT
206 SABCO GROUP
207 SABELLA
208
209 SETE MARES SHIPMENT SERVICE
210 SF-OIL
211 SHANGHAI SHENGXIN GOODS FLOW CO, LTD
212 SHANGHAI YINGCI INT-L TRADING CO
213
214 SHENGLUN
215 SIA "M&I"
216 SIAM LPI INTERTRADE LTD
217 SIARA TRADING LTD
218 SIGLIM
219 SIMCO
220 SMART
221 SMY GLOBAL
222 SMY GLOBAL RESOURCES SDN BHD (MALAYSIA)
223 SOBEK SPRL
224 SOCIT SOMAT SARL (SPAIN)
225 SOFT COOLER DRINK
226 SOFT EAGLE PETROLEUM
227 SOUFRIERE ENERGY
228 SOUTHWEST ENERGY
229 STAINLESS STEEL INTERNATIONAL LIMITED (UK)
230 STANWIT-OIL
231 STRATT PETROLEUM
232 STUDIO M.M. BRIK
233 STUDIOLINE GMBH & CO.KG
234 STYLOS
235 SUIFENHE BAOSHIDA
236 SWEETWATER OIL AND GAS
237 TECHNE ENERGY SOLUTION CO., LTD
238 TECHNOKRATS
239 TEXAS INTL ENERGY
240 TEXCOM EXPORTS
241 THE CARTER GROUP
242 THE DECKO GROUP
243 TIAN JIN FANG YUAN INVESTMENT COMPANY LIMITED SH BRANCH
244 TORLON
245 TRADING LLC
246 TRANS-OIL
247 TRANSSERVICE
248 TRI HOLDING
249 TRIWIN GLOBAL COMPANY LIMITED
250 U.S. PETROL
251 UNITED OIL AGENCY (USA)
252 UP OIL AND GAS DIVISION
253 US PETROLEUM
254 USRN INC
255 VEJEHATA LIMITED
256 VIRGIN OIL TRADING
257 WALLSEND, TYNE & WYRE
258 WAPA DEVELOPMENT GROUP, INC (USA)
259 WERKEN LTD
260 WESMAC LTD (USA)
261 WEST LINE JSC
262 WHITEBRIDGE
263 WING HING
264 WOONJIN CORP
265 WORLWIDE VITAL ENERGY SDN
266 XAMMAR
267 XING CHEN CO LTD
268 XINGHUA
269 YUEBANGGROUP
270 YUK TUNG INTERNATIONAL
271 YUSMED OIL&GAS
272 ZHEJIANG
273 ZMT INTERNATIONAL
2. ZAO Sorcont Oils
3. SibirNeft
4. Icon Oil by Mr. Shateav tel 749550690...
5. OOO Integral tel 749597114...
6. OOO Rucas Oil&Gas by Mr. M. Petrovich
7. OAO AchinskNeft by Yury Kosyuk tel 790300630...
8. OAO Ruslaneft Co LTD tel 792673259...
9. NikitOil by Nikita Ivanovich
10. TatNeft tel 749551834
11. Intercont Oil
12. NovostiNeft Oil
13. Interlot- Oil
14. kamneft
15. OAO NK RUSSNEFT
16. Russibneft
17. Transneft
18. OAO «Sogaz Oils»
19. OAO «Sogaz Prom
20. «ORISHA C.I.»
21. STI Utilities,
22. Oil Company «Orison» ,
23. Whitten Group International,
24. Russian Oil Trading Company,
25. OAO «Ndeogoneftprom Group», United Economic Group,
26. OAO «Ovearup Energy Group»,
27. Lexel Air Technology Co.Ltd.,
28. Company Name: PELVICOIL
29. OAO-NK RUSSNEFT
30. Burgutneft plc,
31. OAO GABNEFT CRUDE OIL OPEN JOINT-STOCK COMPANY
32. Victor Petrovich, Head of Sales Department, Inna Aleksandrovna- Company Secretary Ivanneftegaz; ivanneft;
33. OOO ENSENTIUM ODITOTRS GAZ OPEN JOINT-STOCK COMPANY (ODIT GAZ), oditorsneftegaz
34. Company Name: Zenith Petroleum & Gas Ltd
35. Company Name: Dimoil Oil & Gas Ltd
36. Company Name: Xxspaceoil inc
37. Company Name: OOOMaxim Oil Russia , maximoil
38. Company Name: Petroenergy inc,
39. Rustan Ivonov, Rus Energy
40. SPAIN: Eduard
41. Calabriasevereneft
42. komineft,
43. OAO Andagas
44. JZC Transits
45. Omega
------------------------------------------------------------------
Reference
http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf
THE FOLLOWING ARE A LIST OF THOSE WHO PURPORT TO EITHER HAVE FUNDS OR PRODUCT AND WASTE EVERYONE'S TIME IN THE INDUSTRY. THEY ARE COMPLETE FRAUDS AND NON-PERFORMERS
AND SHOULD BE DEAL WITH CAUTION. MOST PLAY BOTH SIDES OF THE FENCE, BUYING AND SELLING FOR HUGE QUANTITY.
COMPANY NAME
1 ABSOLUTE BROKERAGE&SHIPPING SERVICES, INC
2 ACE OIL LLC
3 ADRIATIC PETROLEUM
4 AERONAUTICAL & SECURITY (UAE)
5 AFRIWING (PTY) LTD
6 AGRICOM LTD
7 ALASSOMME-INTERNATIONAL GROUPS
8 ALEXANDER MUSTARD COMPANY
9 ALFORD INVESTMENT COMPANY LTD
10 ALIX AND SONS COMPANY (JAPAN)
11 ALKHOMASIAH
12 ALL METHONAOL SERVICES INTERNATIONAL INC (ITALY)
13 ALLTRADE GMBH (GERMANY)
14 AMERICAN PETROX INC
15 AMERICORP INTERNATIONAL
16 ANGLO SAXON OIL COMPANY LIMITED (UK)
17 ANOG PETROLEUM LTD (HUNGARY)
18 ARIA OIL (USA)
19
20 ASIA GAS & OIL PTY LTD (SINGAPORE)
21 ASIA PACIFIC OIL COMPANY LTD. (UK)
22 ASIAN TECHNOLOGY CENTER LTD (HK)
23 ATLANT MULISERVICE GMBH (GERMANY)
24 AURUM OIL AND GAS
25 B. IMPEX
26 BASIC ENERGY SOURCES (GROUP) INERNATIONAL HOLDINGS COMPANY LIMITED
27 BAUTE GROUP
28 BELKAHLA IMPEX
29 BENJAMIN FINANCE S. A. (BVI)
30 BEST COMMODITY CO. LTD
31 BESTON LIMITED (SINGAPORE)
32 BETOS (USA)
33 BEXRING HOLDINGS LTD
34 BIB SOFT COMMODITIES
35 BIG BAY INVESTMENTS
36 BON BON WORLD USA INC
37 BORRAZ & BORRAS ASOCIADOS (SPAIN)
38 BOSUM INTERNATIONAL HOLDING (HK)
39 BRODY & BRODY
40 CAM HANDELS UND BETEILIGUNGS GMBH (BELGIUM)
41 CAPITAL OIL & GAS
42 CASPIAN ENERGY &INDUSTRY A.S.C.
43 CASPIAN REGION VENTURES CORPORATION
44 CENENI OIL&GAS LTD
45 CHIAN TRADE LTD
46 CHINA CHAIN MILLION TREASURE GLOBAL INVESTMENT (CHINA)
47 CHINA DALIAN
48 CHINA HARVEST INVESTMENTS
49 CHINA PETRO LTD
50 CHONGQING ANRAN GAS TECHNOLOGY TRADING CO
51 CNC GERMANY
52 COALITION TRADING 842 CC (SOUTH AFRICA)
53 COMPASS
54 CONSOLIDATED HOLDING IMPORT SERVICE SA (PANAMA)
55 COVENANT RESOURCES
56 CREDO GENERAL TRADING
57 CRS TRADING
58 DA DI TONG (CHINA)
59 DEMO
60 DGS ENERGY
61 DIAMOND INTERNATIONAL SRL
62 DISTRIBUTION SERVICES GROUP
63 DOLPHIN GROUP LTD
64 DORLY PETROLEUM (USA)
65 DRAAK SRI (SPAIN)
66 DROP ZONE OIL
67 DSA INDUSTRIES
68 DURNESS CORP
69 EAB GMBH
70 EAGLE STAR
71 EAGLEFINGER INTERNATIONAL
72 EAS POINT
73 EAST MIST SDN. BHD. (MALAYSIA)
74 EBERGY SOURSE
75 EDONAI ELOHENU
76
77 EFORSE-OIL
78 EFR INTERNATIONAL COMPANY
79 EMPEROR TRADING LIMITED
80 ENERPROM
81 EP DIVISION PETROGAZ (SWISSE)
82 ERA PETROLEUM
83 ERA PETROLEUM CORPORATION LIMITED (CHINA)
84 EUROLINK CORPORATION
85 FAIL OIL COMPANY
86 FALPAS
87 FAREZ LTD
88 FOCUS OIL GROUP
89 FORNIX INTERNATIONAL INC
90 FREDERICKS BUSINESS SERVISES
91 FUHUA HENGJI INVESTMENT AND DEVELOPMENT
92 FULLTIME CHEMICAL COMPANY (CHINA)
93 FZ CREDIT UNION
94 G4GLOBAL
95 GAUSEEPOHL FOOD GMBH
96 GB S.A.S
97 GENCO
98 GENERTIC
99 GINARS
100 GLOBAL AFRICAN TRADE EXCHANGE
101 GLOBAL CAP GMBH
102 GLOBAL FUNDING SOLUTIONS LTD
103 GLOBAL GENERAL BUSINESS SERVICE
104 GLOBAL GENERAL BUSINESS SERVICES LLC
105 GLOBAL OIL NV (NETHERLANDS)
106 GLOBAL PHOENIX ENERGY LTD (MALAYSIA)
107 GLOBALNIX LTD UK
108 GLOBOS DISTRIBUTION INCORP, USA
109 GOLD INTERNATIONAL HOLDINGS LTD
110 GOP HOLDING
111 GRAMOZ
112 GREAT CHANG IMP & EXPORT LTD
113 GRUPO CASTOR
114 H> GLOBAL LTD (UK)
115 HABITT & BARAM CO LTD
116 HAKINI USA LTD
117 HALCYON PETROLEUM
118 HAMILTON-FRANKS & CO LTD
119 HAMMER OIL COMPANY LIMITED
120 HANSAHOUSE INVESTMENT & MANAGEMENT LTD. (ESTONIA)
121 HARBIN HENGRUNTONG MATERIAL MARKETING CO LTD
122 HEIHE AIHUA ECONOMY&TRADING LTD (CHINA)
123 HEIHE HENSHAN INDUSTRY CO LTD
124 HGT GLOBAL
125 HHGT LLC (UAE)
126 HIC GMBH
127 HUANG BO HAI
128 HUAYING PETROCHEMICAL CO.LTD
129 HUBEI BOCHANG TRADE CORP
130 HUMAN RESOURSES DEV TRUST
131 ID-TECH LTD
132 IEC DIS TICARET
133 IEC DIS TICARET
134 IMJ INVESTMENTS, INC. (USA)
135 INPROME
136 INTERJOB ENERGY
137
138 INTERNATIONAL ALLIANCE RESOURCES LLC (IAR) (USA)
139
140 ISKENDERUN-MARKETING
141 IT-CONTRAD KFT / MATRIX LTD (HUNGARY)
142 J. PIERCE INVESTMENT
143 JESTED KOMMERZ GROUP
144 JIANGSU
145 JPI LLC
146 JUN WEI INTERNATIONAL CORP
147 KAHMATOIL & GAS LLC
148 KALIMANTAN RAYA
149 KANEHIDE KANESHIU CO LTD
150 KEDROSS
151 KERN YEMINLI
152 KONASSIS CORPORATION
153 KONTREK JAMARAZ SDN BHD
154 KOPERNICK TRADING INCORPORATED
155 KREN CONSULTING
156 LIRONNTA W. TRADING LLC
157 LOMORO SECURITIES LTD
158 LOULEX
159 LSK HOLDINGS
160 M S K TECHNOLOGIES
161 MANTRACO INTERNATIONAL INC
162 MARINE ONE FUEL CORP
163 MBB ELEMENTS AG
164 MCPAY
165
166 MM GLOBAL TRADING CO. BVI
167 MONTANASPED
168 MOUR CO
169 MPS RESOURCES (R.S.A.) (SOUTH AFRICA)
170 MT PERFORMANCE AUTOMOTIVE SBN BHD
171 MUDANJIANG GOLDEN SUN
172 NASHED GROUP
173 NATURE & ENVIRINMENT CO. LTD
174 NBN INVESTMENT CORP
175 NCD STEEL
176 NEOCENTURY SYSTEMS CO
177 NEW JERSEY PETROLEUM
178 NEWTECH MARKETING NETWORK LTD
179 NEXTEDGE LLC
180 NORTH COAST VENTURES
181 NORTHBROOK
182 NW STAR ENERGY
183 OIL & CHEMICALS LIMITED (UK)
184 OLEO CHEMICAL
185 ORCHIDEA GROUP INC
186 OY BALKAN-TRADE LTD
187 PALM ENERGY CORP
188 PALMYRA PETROLEUM
189 PANAMA CANAL OIL AND BUNKER COMPANY
190 P-BUILD GROUP
191 PEGASUS OIL LTD
192 PERSONALIECY LIMITED
193 PETRACO REFINING COMPANY, INC
194 PETROGAS
195 PETROLEUM ATTALAYA
196 PHP GROUP
197 PRECONSTRUCTION
198 PROID (PAKISTAN)
199 PROMLIDIA SL
200 RASHED ABDUL RAHMAN AL-RASHED & SONS.
201 RASZYN
202 REDWOLF ENERGY
203 RIGHT PROOFS INVESTMENT LIMITED (MALAYSIA)
204 RUNO LTD
205 S.T.P. PETROLEUM INVESTMENT
206 SABCO GROUP
207 SABELLA
208
209 SETE MARES SHIPMENT SERVICE
210 SF-OIL
211 SHANGHAI SHENGXIN GOODS FLOW CO, LTD
212 SHANGHAI YINGCI INT-L TRADING CO
213
214 SHENGLUN
215 SIA "M&I"
216 SIAM LPI INTERTRADE LTD
217 SIARA TRADING LTD
218 SIGLIM
219 SIMCO
220 SMART
221 SMY GLOBAL
222 SMY GLOBAL RESOURCES SDN BHD (MALAYSIA)
223 SOBEK SPRL
224 SOCIT SOMAT SARL (SPAIN)
225 SOFT COOLER DRINK
226 SOFT EAGLE PETROLEUM
227 SOUFRIERE ENERGY
228 SOUTHWEST ENERGY
229 STAINLESS STEEL INTERNATIONAL LIMITED (UK)
230 STANWIT-OIL
231 STRATT PETROLEUM
232 STUDIO M.M. BRIK
233 STUDIOLINE GMBH & CO.KG
234 STYLOS
235 SUIFENHE BAOSHIDA
236 SWEETWATER OIL AND GAS
237 TECHNE ENERGY SOLUTION CO., LTD
238 TECHNOKRATS
239 TEXAS INTL ENERGY
240 TEXCOM EXPORTS
241 THE CARTER GROUP
242 THE DECKO GROUP
243 TIAN JIN FANG YUAN INVESTMENT COMPANY LIMITED SH BRANCH
244 TORLON
245 TRADING LLC
246 TRANS-OIL
247 TRANSSERVICE
248 TRI HOLDING
249 TRIWIN GLOBAL COMPANY LIMITED
250 U.S. PETROL
251 UNITED OIL AGENCY (USA)
252 UP OIL AND GAS DIVISION
253 US PETROLEUM
254 USRN INC
255 VEJEHATA LIMITED
256 VIRGIN OIL TRADING
257 WALLSEND, TYNE & WYRE
258 WAPA DEVELOPMENT GROUP, INC (USA)
259 WERKEN LTD
260 WESMAC LTD (USA)
261 WEST LINE JSC
262 WHITEBRIDGE
263 WING HING
264 WOONJIN CORP
265 WORLWIDE VITAL ENERGY SDN
266 XAMMAR
267 XING CHEN CO LTD
268 XINGHUA
269 YUEBANGGROUP
270 YUK TUNG INTERNATIONAL
271 YUSMED OIL&GAS
272 ZHEJIANG
273 ZMT INTERNATIONAL
