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Attempted Fraud Warning from Transneft

Date of publication: 20 February 2020

Transneft is warning all whom it may concern about a detected fraud attempt involving a false web site of Omirico Limited, a Cyprus company (http://omirico.com/omirico/index.html).

This fraudulent web site contains false information about the ownership structure of Omirico Limited, including an allegation that this company is affiliated with “Summa” Group. This information is false, as 100% of Omirico Limited’s capital have been held by Transneft Group since November 2018.

Moreover, the fraudulent web site states that Omirico Limited maintains offices in Russia, UAE, Netherlands and Oman, and that Omirico Limited provides logistic services with regard to produced oil and gas, as well as engineering services etc. This information is completely false.

Transneft hereby draws your attention to the fact of attempted fraudulence. We are currently investigating the case in order to identify the offenders, along with taking measures to block the said web site.

Transneft Press Service
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