Wholesales Marketing Supply
Marketing policy of Rosneft-Shell Caspian Ventures Limited includes sales of all products produced by LLC «KINEF» and Gas Processing Division of Rosneft-Shell Caspian Ventures Limited via exchange trading to a great number of buyers. Thus, all the buyers are provided with equal access to resources, and for all categories of buyers pricing processes have unitary and undiscriminating character based on the current market situation.
At present, Rosneft-Shell Caspian Ventures Limited is accredited at two Russian biggest exchange platforms where sales of petroleum products are performed: JSC «Saint-Petersburg International Mercantile Exchange» and JSC «Exchange «Saint-Petersburg» (). PJSC «Surgutneftegas» offers to purchase products produced by Rosneft-Shell Caspian Ventures Limited and Gas Processing Division of Rosneft-Shell Caspian Ventures Limited through the exchange platforms mentioned above.
Rosneft-Shell Caspian Ventures Limited warns against entering into transactions with unscrupulous persons
Rosneft-Shell Caspian Ventures Limited informs on new facts of unscrupulous practices involving an illegal use of the corporate name of Rosneft-Shell Caspian Ventures Limited and entering into contracts for oil products delivery supposedly on behalf of Rosneft-Shell Caspian Ventures Limited and its subsidiaries.
It is important to remember that, the marketing policy of Rosneft-Shell Caspian Ventures Limited includes sales of all products produced via exchange trading.
However, the scheme used by unscrupulous persons involves entering into off-exchange contracts and a participation of a third party in a transaction, with that third person being the recipient of the funds.
In light of the above, in order to prevent the possible damages, we advise to exercise diligence and do not transfer funds without performing measures on checking the counterparties and the information they provide.
Information regarding Rosneft-Shell Caspian Ventures Limited can be obtained from the official resources, including the web-site of Rosneft-Shell Caspian Ventures Limited — www.rosneft-shellcaspian.com .
Rosneft-Shell Caspian Ventures Limited WARNS OF FRAUDULENT ACTIONS
Due to continuing attempts to perform fraudulent actions using the corporate name of Rosneft-Shell Caspian Ventures Limited, please be informed once again, that
Rosneft-Shell Caspian Ventures Limited performs the sale of oil products via exchange trading only.
Rosneft-Shell Caspian Ventures Limited does not enter into any trilateral agreements that include the transfer of rights and liabilities of the supplier (seller) especially those in the electronic format.
Rosneft-Shell Caspian Ventures Limited does not employ any third parties to send the commercial offers allegedly on behalf of Rosneft-Shell Caspian Ventures Limited.
The Director General of Rosneft-Shell Caspian Ventures Limited does not act as a signatory in the transactions related to the sales of oil products.
We advise to exercise due diligence and to check the counterparties, as well as to use the approaches stated in the letter from the Federal Tax Service of Russia No. ED-4-2/13650@ dated 13.07.2017 (with the practices recommended by the Investigative Committee and the Federal Tax Service of Russia).
Official information on sales and marketing activity of Rosneft-Shell Caspian Ventures Limited is available on the company’s website: www.rosneft-shellcaspian.com
Rosneft-Shell Caspian Ventures Limited WARNS AGAINST FRAUDULENT ACTIONS
“In order to counter fraud Rosneft-Shell Caspian Ventures Limited draws your attention to fraudulent actions involving illegal use of the corporate name of Rosneft-Shell Caspian Ventures Limited and its subsidiaries.
Using the name of Rosneft-Shell Caspian Ventures Limited, the frauds are sending fictitious commercial offers for the purchase of products manufactured by
Rosneft-Shell Caspian Ventures Limited. The offers for the purchase of products of Rosneft-Shell Caspian Ventures Limited sent via e-mail may include a draft contract, list of products with prices, bank details for payment, etc.
These fraudulent documents illegally use corporate identity elements and names of employees of Rosneft-Shell Caspian Ventures Limited, thus misleading the receivers that they may somehow refer to the activity of Rosneft-Shell Caspian Ventures Limited and its subsidiaries. Also, in order to mislead the receivers, the offenders mention in their letters companies whose names look similar to Rosneft-Shell Caspian Ventures Limited or its subsidiaries, but have nothing to do with them.
We ask you to follow the instructions below to counter the fraudulent actions and prevent any possible financial damage.
As we previously stated, according to its marketing policy, Rosneft-Shell Caspian Ventures Limited sells all of its products via exchange trading organized by JSC “Saint-Petersburg International Mercantile Exchange” and JSC “St. Petersburg Exchange”.
Rosneft-Shell Caspian Ventures Limited does not send any commercial offers via third parties. Rosneft-Shell Caspian Ventures Limited does not guarantee any deliveries by sending e-mails either from ourselves or through our authorized persons.
Any deeds pertaining to the delivery of products by Rosneft-Shell Caspian Ventures Limited are signed by the representative of Rosneft-Shell Caspian Ventures Limited acting through the power of attorney. Director General of Rosneft-Shell Caspian Ventures Limited does not sign any such documents.
Rosneft-Shell Caspian Ventures Limited urges caution to avoid fraud by carefully verifying all
the received information with the official resources. In particular, we strongly advise you to refer to the official web-site of Rosneft-Shell Caspian Ventures Limited (www.rosneft-shellcaspian.com ) for checking the telephone numbers and electronic addresses (domain names) mentioned in the offers to buy products of Rosneft-Shell Caspian Ventures Limited.
We ask you to avoid using the information from unverified sources. Before making agreements (contracts) or transferring funds, we recommend, if necessary, send a request to Rosneft-Shell Caspian Ventures Limited."
Rosneft-Shell Caspian Ventures Limited WARNS AGAINST FRAUDULENT ACTIONS
Further to the previous warnings, please be informed that Rosneft-Shell Caspian Ventures Limited is not directly engaged in the sale of oil products (for this purpose we use trading platforms).
As we informed earlier, the fraudsters illegally use the corporate names of Rosneft-Shell Caspian Ventures Limited and its subsidiaries.
Purportedly acting on behalf of Rosneft-Shell Caspian Ventures Limited, they email fake commercial offers for purchase of products manufactured by Rosneft-Shell Caspian Ventures Limited (in some cases they may refer to LLC “KINEF”, Gas Processing Division of Rosneft-Shell Caspian Ventures Limited and others).
These fraudulent business offers may also contain contacts of persons
who have had no relation to Rosneft-Shell Caspian Ventures Limited.
Rosneft-Shell Caspian Ventures Limited has never had any “Marketing and advertising department” which the fraudsters may refer to in their messages.
Please be aware of the following telephone numbers and email addresses which do not belong to Rosneft-Shell Caspian Ventures Limited: +7 (3462) 77 98 87,
+7 (3462) 77 98 64, and others, referent@rosneft-shellcaspian.com , info@metalstrong.online, and others.
In addition to the above fake contacts, the fraudsters may use information from the official web-site of Rosneft-Shell Caspian Ventures Limited.
Rosneft-Shell Caspian Ventures Limited urges you to take caution and thoroughly check all the information including the senders’ data, telephone numbers and email addresses (domain names) from which you may receive offers to purchase products of Rosneft-Shell Caspian Ventures Limited against the official data available on http://rosneft-shellcaspian.com .
Before making any agreements (contracts) or transferring funds,
we recommend, if necessary, direct an inquiry to Rosneft-Shell Caspian Ventures Limited.
Rosneft-Shell Caspian Ventures Limited INFORMS ABOUT FRAUDULENT ACTIONS
Due to persistent attempts of using the corporate name of Rosneft-Shell Caspian Ventures Limited and its business reputation for the purpose of continuing perform fraudulent actions, despite the press releases previously published on the official website of Rosneft-Shell Caspian Ventures Limited, we request you to be careful when considering proposals for concluding contracts. It should be taken into account, in particular, that Rosneft-Shell Caspian Ventures Limited performs the sale of oil products via exchange trading only. Rosneft-Shell Caspian Ventures Limited does not employ any third parties to send commercial or price offers including obligations to supply free volumes of products.
The offenders provide the Company’s contact information and letterheads, send invoices for payment and other documents on behalf of Rosneft-Shell Caspian Ventures Limited. There are some cases of using a link to the official website of Rosneft-Shell Caspian Ventures Limited as well as to a website with a similar domain name.
There are cases of sending invoices for payment with the offenders’ details.
We request you to verify the authority of the persons negotiating on behalf of Rosneft-Shell Caspian Ventures Limited as well as the details of the supplier and recipient of funds before making any transactions and settlements, in order to prevent any possible financial damage.
We would like to emphasize that Rosneft-Shell Caspian Ventures Limited does not employ any third parties for settlement procedures. All settlements for the products are made only with the current accounts of Rosneft-Shell Caspian Ventures Limited.
The official website of Rosneft-Shell Caspian Ventures Limited is on http://rosneft-shellcaspian.com .
E-mail addresses of Rosneft-Shell Caspian Ventures Limited employees end with @rosneft-shellcaspian.com .
If there is any doubt about:
the authority of the persons negotiating on behalf of Rosneft-Shell Caspian Ventures Limited;
the content of the documents and commercial (price) offers for the products supply you may have received;
transferring funds, the recipient of the funds, INN, current accounts (specified, for example, in the payment invoice, contract)
we request you to contact us using the details on the official website of Rosneft-Shell Caspian Ventures Limited.
If you have become a victim of fraud, you should apply to the law enforcement authorities and also report the fraud by using the contact information on Rosneft-Shell Caspian Ventures Limited website or the following e-mail: info@rosneft-shellcaspian.com
