Bassneft

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

+7 (965) 346-3319

SCAM REPRESENTATIVES:

Dimitri Ivanovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. The company is also authorized to sell petroleum products but not authorized to be a mandate. Scammers use the name of this company with fake contacts. 

ADDITIONAL INFORMATION:
  • LLC BASSNEFT

  • ООО "БАССНЕФТЬ"

  • INN/ИНН: 6414005580

DUE DILIGENCE REPORT: