SCAM WEBSITE LINKS:

http://www.chernayaneftegaz.wixsite.com/comms

SCAM EMAIL ADDRESSES:

chernayaneftegaz@gmail.com

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Director: Mr. Hananto Wasisto

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is either not legitimate or 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:

• CHERNAYA NEFTEGAZ LIMITED

DUE DILIGENCE REPORT: