Gazneftproekt

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SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia. The company was not registered to sell petroleum products or to be a seller mandate. Scammers still use this company name with fake contacts. 

SCAM PHONE NUMBERS:

+7 (906) 776-1992

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:
  •  LLCGAZNEFTPROEKT

  • ООО "ГАЗНЕФТЬПРОЕКТ"

  • INN/ИНН: 7706270185


  • LIQUIDATED! ON JULY 29, 2020

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: