Core-Oil

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 806-8574 | +7 (495) 294-0279 | +7 (926) 806-8574

SCAM REPRESENTATIVES:

Executive Director: Dmitry A. Vasiliev

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. It was not authorized to be a mandate company. Scammers still use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • JSC CORE-OIL

  • АО "ТРЕЙД-ОЙЛ"

  • INN/ИНН: 1639038289


  • LIQUIDATION! JANUARY 26, 2020

DUE DILIGENCE REPORT: