SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

gkhamitovich@bk.ru

GENERAL COMMENTS:

The company was registered primarily for gas extraction. It was not authorized to be a mandate company. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect procedures.

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Official Refinery Consultant: Gabitov Khamitovich

ADDITIONAL INFORMATION:

• ADON GAZ, OOO

• ООО "АДОН ГАЗ"

• INN/ИНН 7329019463

• LIQUIDATED ON DECEMBER 31, 2020

SCAM COMPANY DOCUMENTS:

OUR DUE DILIGENCE REPORT: