Engels-Nafta

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 512-8103 | +7 (499) 390-4902

SCAM REPRESENTATIVES:

CEO: Demina Margarita Nikolaevna

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 "ENGELS-NAFTA"

  • ООО "ЭНГЕЛЬС-НАФТА"

  • INN/ИНН: 6449065460

DUE DILIGENCE REPORT: