Baltnefteprom

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

+7 (926) 749-2690 |+7 (963) 444-939 | +7 (495) 280-9380

SCAM REPRESENTATIVES:

Marketing/Sales Representative: Mr. Vladislav Fomin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was registered as a petrochemical refinery. Scammers use this company name with fake contacts and pretend to sell fuel products.

ADDITIONAL INFORMATION:
  • BALTNEFTEPROM OOO

  • ООО "БАЛТНЕФТЕПРОМ"

  • INN/ИНН 3915446484

  • LIQUIDATED ON JANUARY 31, 2012

DUE DILIGENCE REPORT: