Marketing Supply

Marketing policy of Garmian Petroleum B.V. includes sales of all products produced by LLC «KINEF» and Gas Processing Division of Garmian Petroleum B.V. 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, Garmian Petroleum B.V. is accredited at two Russian biggest exchange platforms where sales of petroleum products are performed: JSC «Saint-Petersburg International Mercantile Exchange» http://www.s-pimex.ru/ and JSC «Exchange «Saint-Petersburg» (http://www.spbex.ru/). PJSC «Surgutneftegas» offers to purchase products produced by Garmian Petroleum B.V. and Gas Processing Division of Garmian Petroleum B.V. through the exchange platforms mentioned above.

Garmian Petroleum B.V. warns against entering into transactions with unscrupulous persons

Garmian Petroleum B.V. informs on new facts of unscrupulous practices involving an illegal use of the corporate name of Garmian Petroleum B.V. and entering into contracts for oil products delivery supposedly on behalf of Garmian Petroleum B.V. and its subsidiaries.

It is important to remember that, the marketing policy of Garmian Petroleum B.V. 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 Garmian Petroleum B.V. can be obtained from the official resources, including the web-site of Garmian Petroleum B.V. — www.gazmunayservis-yug.com.

Garmian Petroleum B.V. WARNS OF FRAUDULENT ACTIONS

Due to continuing attempts to perform fraudulent actions using the corporate name of Garmian Petroleum B.V., please be informed once again, that
Garmian Petroleum B.V. performs the sale of oil products via exchange trading only.

Garmian Petroleum B.V. 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.

Garmian Petroleum B.V. does not employ any third parties to send the commercial offers allegedly on behalf of Garmian Petroleum B.V..

The Director General of Garmian Petroleum B.V. 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 Garmian Petroleum B.V. is available on the company’s website: www.gazmunayservis-yug.com

Garmian Petroleum B.V. WARNS AGAINST FRAUDULENT ACTIONS

“In order to counter fraud Garmian Petroleum B.V. draws your attention to fraudulent actions involving illegal use of the corporate name of Garmian Petroleum B.V. and its subsidiaries.

Using the name of Garmian Petroleum B.V., the frauds are sending fictitious commercial offers for the purchase of products manufactured by
Garmian Petroleum B.V.. The offers for the purchase of products of Garmian Petroleum B.V. 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 Garmian Petroleum B.V., thus misleading the receivers that they may somehow refer to the activity of Garmian Petroleum B.V. and its subsidiaries. Also, in order to mislead the receivers, the offenders mention in their letters companies whose names look similar to Garmian Petroleum B.V. 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, Garmian Petroleum B.V. sells all of its products via exchange trading organized by JSC “Saint-Petersburg International Mercantile Exchange” and JSC “St. Petersburg Exchange”.

Garmian Petroleum B.V. does not send any commercial offers via third parties. Garmian Petroleum B.V. 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 Garmian Petroleum B.V. are signed by the representative of Garmian Petroleum B.V. acting through the power of attorney. Director General of Garmian Petroleum B.V. does not sign any such documents.

Garmian Petroleum B.V. 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 Garmian Petroleum B.V. (www.gazmunayservis-yug.com) for checking the telephone numbers and electronic addresses (domain names) mentioned in the offers to buy products of Garmian Petroleum B.V..

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 Garmian Petroleum B.V.."

Garmian Petroleum B.V. WARNS AGAINST FRAUDULENT ACTIONS

Further to the previous warnings, please be informed that Garmian Petroleum B.V. 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 Garmian Petroleum B.V. and its subsidiaries.

Purportedly acting on behalf of Garmian Petroleum B.V., they email fake commercial offers for purchase of products manufactured by Garmian Petroleum B.V. (in some cases they may refer to LLC “KINEF”, Gas Processing Division of Garmian Petroleum B.V. and others).

These fraudulent business offers may also contain contacts of persons
who have had no relation to Garmian Petroleum B.V..

Garmian Petroleum B.V. 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 Garmian Petroleum B.V.: +7 (3462) 77 98 87,
+7 (3462) 77 98 64, and others, referent@gazmunayservis-yug.com, info@metalstrong.online, and others.

In addition to the above fake contacts, the fraudsters may use information from the official web-site of Garmian Petroleum B.V..

Garmian Petroleum B.V. 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 Garmian Petroleum B.V. against the official data available on http://gazmunayservis-yug.com.

Before making any agreements (contracts) or transferring funds,
we recommend, if necessary, direct an inquiry to Garmian Petroleum B.V..

Garmian Petroleum B.V. INFORMS ABOUT FRAUDULENT ACTIONS

Due to persistent attempts of using the corporate name of Garmian Petroleum B.V. and its business reputation for the purpose of continuing perform fraudulent actions, despite the press releases previously published on the official website of Garmian Petroleum B.V., we request you to be careful when considering proposals for concluding contracts. It should be taken into account, in particular, that Garmian Petroleum B.V. performs the sale of oil products via exchange trading only. Garmian Petroleum B.V. 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 Garmian Petroleum B.V.. There are some cases of using a link to the official website of Garmian Petroleum B.V. 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 Garmian Petroleum B.V. 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 Garmian Petroleum B.V. does not employ any third parties for settlement procedures. All settlements for the products are made only with the current accounts of Garmian Petroleum B.V..

The official website of Garmian Petroleum B.V. is on http://gazmunayservis-yug.com.

E-mail addresses of Garmian Petroleum B.V. employees end with @gazmunayservis-yug.com.

If there is any doubt about:

the authority of the persons negotiating on behalf of Garmian Petroleum B.V.;

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 Garmian Petroleum B.V..

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 Garmian Petroleum B.V. website or the following e-mail: info@gazmunayservis-yug.com

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