SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llcdalay@mail.ru | llc-dalai@bk.ru

SCAM PHONE NUMBERS:

+7 (495) 205-1583 | +7 (926) 002-2849 | +7 (909) 692-4294

SCAM REPRESENTATIVES:

General Director/CEO: Pridantsev Andrey Leonidovich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s not authorized to sell petroleum products or 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:

• LLC DALAY

• ООО "ДАЛАЙ"

• OOO DALAI OIL & GAZ COMPANY

• INN/ИНН: 7743262908

• Skype: live:.cid.5c8da8248e20855a

DUE DILIGENCE REPORT: