Korsarneft

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

+7 (999) 543-9056 | +7 (926) 749-1891 | +7 (926) 003-4584

SCAM REPRESENTATIVES:

General Director: Yakovlev Alexey Mikhailovich / Seller Mandate: Mr. Vadim Oleg

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered for "holdings management" and is not authorized to sell petroleum products or be a mandate. Scammers use this company name with fake contacts and offer fake Russian fuel.

ADDITIONAL INFORMATION:
  • LLC/UK KORSARNEFT OIL TRADING LIMITED

  • ООО "УК "КОРСАРНЕФТЬ"

  • INN/ИНН 7725562024

DUE DILIGENCE REPORT: