Marketing policy of «Surgutneftegas» PJSC includes sales of all products produced by LLC «KINEF» and Gas Processing Division of «Surgutneftegas» PJSC 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, «Surgutneftegas» PJSC is accredited at two Russian biggest exchange platforms where sales of petroleum products are performed: JSC «Saint-Petersburg International Mercantile Exchange»
«Surgutneftegas» PJSC warns against entering into transactions with unscrupulous persons
«Surgutneftegas» PJSC informs on new facts of unscrupulous practices involving an illegal use of the corporate name of «Surgutneftegas» PJSC and entering into contracts for oil products delivery supposedly on behalf of «Surgutneftegas» PJSC and its subsidiaries.
It is important to remember that, the marketing policy of «Surgutneftegas» PJSC 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 «Surgutneftegas» PJSC can be obtained from the official resources, including the web-site of «Surgutneftegas» PJSC — www.surgutneftegas.ru.
“SURGUTNEFTEGAS” PJSC WARNS OF FRAUDULENT ACTIONS
Due to continuing attempts to perform fraudulent actions using the corporate name of “Surgutneftegas” PJSC, please be informed once again, that
“Surgutneftegas” PJSC performs the sale of oil products via exchange trading only.
“Surgutneftegas” PJSC 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.
“Surgutneftegas” PJSC does not employ any third parties to send the commercial offers allegedly on behalf of “Surgutneftegas” PJSC.
The Director General of “Surgutneftegas” PJSC 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 “Surgutneftegas” PJSC is available on the company’s website: www.surgutneftegas.ru
“SURGUTNEFTEGAS” PJSC WARNS AGAINST FRAUDULENT ACTIONS
“In order to counter fraud “Surgutneftegas” PJSC draws your attention to fraudulent actions involving illegal use of the corporate name of “Surgutneftegas” PJSC and its subsidiaries.
Using the name of “Surgutneftegas” PJSC, the frauds are sending fictitious commercial offers for the purchase of products manufactured by
“Surgutneftegas” PJSC. The offers for the purchase of products of “Surgutneftegas” PJSC 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 “Surgutneftegas” PJSC, thus misleading the receivers that they may somehow refer to the activity of “Surgutneftegas” PJSC and its subsidiaries. Also, in order to mislead the receivers, the offenders mention in their letters companies whose names look similar to “Surgutneftegas” PJSC 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, “Surgutneftegas” PJSC sells all of its products via exchange trading organized by JSC “Saint-Petersburg International Mercantile Exchange” and JSC “St. Petersburg Exchange”.
“Surgutneftegas” PJSC does not send any commercial offers via third parties. “Surgutneftegas” PJSC 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 “Surgutneftegas” PJSC are signed by the representative of “Surgutneftegas” PJSC acting through the power of attorney. Director General of “Surgutneftegas” PJSC does not sign any such documents.
“Surgutneftegas” PJSC 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 “Surgutneftegas” PJSC (www.surgutneftegas.ru) for checking the telephone numbers and electronic addresses (domain names) mentioned in the offers to buy products of “Surgutneftegas” PJSC.
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 “Surgutneftegas” PJSC."