SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

ooogazenergo@bk.ru

SCAM PHONE NUMBERS:

+7 (495) 205-4826 | +7 (926) 002-2817

SCAM REPRESENTATIVES:

General Director: Mr. Evseev Sergey Nikolaevich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to refine petroleum products. It is not authorized to wholesale fuel products or to be a mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

ADDITIONAL INFORMATION:

• LLC GAZENERGO

• ООО "ГАЗЭНЕРГО"

• INN/ИНН: 1515915949

• SKYPE: LLC GAZENERGO

DUE DILIGENCE REPORT: