At present, Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP and Gas Processing Division of Atyrau Oil and Gas Service, LLP through the exchange platforms mentioned above.
Atyrau Oil and Gas Service, LLP warns against entering into transactions with unscrupulous persons
Atyrau Oil and Gas Service, LLP informs on new facts of unscrupulous practices involving an illegal use of the corporate name of Atyrau Oil and Gas Service, LLP and entering into contracts for oil products delivery supposedly on behalf of Atyrau Oil and Gas Service, LLP and its subsidiaries.
It is important to remember that, the marketing policy of Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP can be obtained from the official resources, including the web-site of Atyrau Oil and Gas Service, LLP — www.atyrauoilandgasservice.com.
Atyrau Oil and Gas Service, LLP WARNS OF FRAUDULENT ACTIONS
Due to continuing attempts to perform fraudulent actions using the corporate name of Atyrau Oil and Gas Service, LLP, please be informed once again, that
Atyrau Oil and Gas Service, LLP performs the sale of oil products via exchange trading only.
Atyrau Oil and Gas Service, LLP 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.
Atyrau Oil and Gas Service, LLP does not employ any third parties to send the commercial offers allegedly on behalf of Atyrau Oil and Gas Service, LLP.
The Director General of Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP is available on the company’s website: www.atyrauoilandgasservice.com
Atyrau Oil and Gas Service, LLP WARNS AGAINST FRAUDULENT ACTIONS
“In order to counter fraud Atyrau Oil and Gas Service, LLP draws your attention to fraudulent actions involving illegal use of the corporate name of Atyrau Oil and Gas Service, LLP and its subsidiaries.
Using the name of Atyrau Oil and Gas Service, LLP, the frauds are sending fictitious commercial offers for the purchase of products manufactured by
Atyrau Oil and Gas Service, LLP. The offers for the purchase of products of Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP, thus misleading the receivers that they may somehow refer to the activity of Atyrau Oil and Gas Service, LLP and its subsidiaries. Also, in order to mislead the receivers, the offenders mention in their letters companies whose names look similar to Atyrau Oil and Gas Service, LLP 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, Atyrau Oil and Gas Service, LLP sells all of its products via exchange trading organized by JSC “Saint-Petersburg International Mercantile Exchange” and JSC “St. Petersburg Exchange”.
Atyrau Oil and Gas Service, LLP does not send any commercial offers via third parties. Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP are signed by the representative of Atyrau Oil and Gas Service, LLP acting through the power of attorney. Director General of Atyrau Oil and Gas Service, LLP does not sign any such documents.
Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP (www.atyrauoilandgasservice.com) for checking the telephone numbers and electronic addresses (domain names) mentioned in the offers to buy products of Atyrau Oil and Gas Service, LLP.
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 Atyrau Oil and Gas Service, LLP."
Atyrau Oil and Gas Service, LLP WARNS AGAINST FRAUDULENT ACTIONS
Further to the previous warnings, please be informed that Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP and its subsidiaries.
Purportedly acting on behalf of Atyrau Oil and Gas Service, LLP, they email fake commercial offers for purchase of products manufactured by Atyrau Oil and Gas Service, LLP (in some cases they may refer to LLC “KINEF”, Gas Processing Division of Atyrau Oil and Gas Service, LLP and others).
These fraudulent business offers may also contain contacts of persons
who have had no relation to Atyrau Oil and Gas Service, LLP.
Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP: +7 (3462) 77 98 87,
+7 (3462) 77 98 64, and others, referent@atyrauoilandgasservice.com, info@metalstrong.online, and others.
In addition to the above fake contacts, the fraudsters may use information from the official web-site of Atyrau Oil and Gas Service, LLP.
Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP against the official data available on https://www.atyrauoilandgasservice.com.
Before making any agreements (contracts) or transferring funds,
we recommend, if necessary, direct an inquiry to Atyrau Oil and Gas Service, LLP.
Atyrau Oil and Gas Service, LLP INFORMS ABOUT FRAUDULENT ACTIONS
Due to persistent attempts of using the corporate name of Atyrau Oil and Gas Service, LLP and its business reputation for the purpose of continuing perform fraudulent actions, despite the press releases previously published on the official website of Atyrau Oil and Gas Service, LLP, we request you to be careful when considering proposals for concluding contracts. It should be taken into account, in particular, that Atyrau Oil and Gas Service, LLP performs the sale of oil products via exchange trading only. Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP. There are some cases of using a link to the official website of Atyrau Oil and Gas Service, LLP 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
Atyrau Oil and Gas Service, LLP 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 Atyrau Oil and Gas Service, LLP does not employ any third parties for settlement procedures. All settlements for the products are made only with the current accounts of Atyrau Oil and Gas Service, LLP.
The official website of Atyrau Oil and Gas Service, LLP is on https://www.atyrauoilandgasservice.com/.
E-mail addresses of Atyrau Oil and Gas Service, LLP employees end with @atyrauoilandgasservice.com.
If there is any doubt about:
the authority of the persons negotiating on behalf of Atyrau Oil and Gas Service, LLP;
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 Atyrau Oil and Gas Service, LLP.
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 Atyrau Oil and Gas Service, LLP website or the following e-mail: OOK@atyrauoilandgasservice.com
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