Baltransnefte

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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.

SCAM PHONE NUMBERS:

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

SCAM REPRESENTATIVES:

Director: Tsyguleva Lyudmila Alexandrovna

ADDITIONAL INFORMATION:
  • BALTRANSNEFTE LLC

DUE DILIGENCE REPORT: