SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 242-7215 | +7 (977) 119-9878
Managing Director: Mr. Tolstobrov Sergey Anatolievich
Mr. Lifanov Dimitriy Vladimirovich
SCAM COMPANY DOCUMENTS:
The company is real and registered in Russia primarily to conduct geological studies. It's also authorized to sell petroleum products but it's not authorized to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.
CJSC CAPITAL OIL
ЗАО "КЭПИТАЛ ОЙЛ"