Arktik Neft Produkt

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 774-2864

SCAM REPRESENTATIVES:

Director: Ms. Verevkina Anna Olegovna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. 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 GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • LLC "ARKTIK-NEFT-PRODUKT"

  • ООО "АРКТИК НЕФТЬ ПРОДУКТ"

  • INN/ИНН 8905059510


  • LIQUIDATED! ON JULY 20, 2021

DUE DILIGENCE REPORT: