SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

The company is real and registered in Russia primarily for natural gas extraction. 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 

SCAM PHONE NUMBERS:

+7 (495) 205-2238 | +7 (965) 408-1541

SCAM REPRESENTATIVES:

Mr Dimitriev Oleg Nikolaevih

ADDITIONAL INFORMATION:

• LLC "GAZ AND NEFT"

• ООО "КОМПАНИЯ "ГАЗ И НЕФТЬ"

• INN/ИНН: 7705514128

• SKYPE : Cid.1f1457ba6f8b4af

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: