SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

jsc.ireliahneft@internet.ru

SCAM PHONE NUMBERS:

+7 (495) 259-8224

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It is not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• IRELYAKHNEFT

• АО "ИРЕЛЯХНЕФТЬ"

• INN/ИНН: 1433009622

DUE DILIGENCE REPORT: