Baltransnefte

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

+7 (495) 297-7058 | +7 (967) 156-2328

SCAM REPRESENTATIVES:

Director: Tsyguleva Lyudmila Alexandrovna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company might not be officially registered in Russia. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and fake procedures.

ADDITIONAL INFORMATION:
  • BALTRANSNEFTE LLC

DUE DILIGENCE REPORT: