Kavkazoil

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

+7 (934) 956-8799 | +7 (926) 773-2682

SCAM REPRESENTATIVES:

Director General: Mr. Bokov Magomed Mukharbekovich

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.

ADDITIONAL INFORMATION:
  • KAVKAZOIL LLC

  • ООО "КАВКАЗОЙЛ"

  • INN/ИНН: 0603008352

  • Skype: kavkaz-oil llc

DUE DILIGENCE REPORT: