Krymtransgaz

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 503-8562

SCAM REPRESENTATIVES:

Director: Demitri Golubev Mikhailovich
Sales and export department

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for the retail sale of motor fuels. This company is not authorized as "a direct representative of major refineries in the Russian Federation". Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

ADDITIONAL INFORMATION:
  • OOO "KRYMTRANSGAZ"

  • ООО "КРЫМТРАНСГАЗ"

  • INN/ИНН 9102004917

DUE DILIGENCE REPORT: