Dalnefteprom

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SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and officially registered in Russia to sell petroleum products. This company is not registered as a seller mandate. 


Scammers use the name of this company with fake contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

+7 (999) 553-1792

SCAM REPRESENTATIVES:

General Director:
Sergey Nikolaevich Leontiev

ADDITIONAL INFORMATION:
  • LLC "DALNEFTEPROM"

  • ООО "ДАЛЬНЕФТЕПРОМ"

  • INN 7704851152


  • FAKE SKYPE: +7 (999)5531-792

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: