Capital Oil

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

+7 (926) 242-7215 | +7 (977) 119-9878

SCAM REPRESENTATIVES:

Managing Director: Mr. Tolstobrov Sergey Anatolievich
Mr. Lifanov Dimitriy Vladimirovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

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. 

ADDITIONAL INFORMATION:
  • CJSC CAPITAL OIL

  • ЗАО "КЭПИТАЛ ОЙЛ"

  • INN/ИНН: 7736142818

  • Skype: capitaloilcjsc

DUE DILIGENCE REPORT: