SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

mitchboydstun@mail.ru

SCAM PHONE NUMBERS:

+7 (455) 200-2810

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is registered for crude oil and gas extraction and is not a mandate company. Scammers use this company name with fake contacts and pretend to represent other Russian suppliers including PJSC Lukoil.

ADDITIONAL INFORMATION:

• LLC BLITZ-OIL

• ООО "БЛИЦ-ОЙЛ"

• INN/ИНН 6454106295

DUE DILIGENCE REPORT: