Kuibyshevneft

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

+7 (985) 514-7966

SCAM REPRESENTATIVES:

General Director: Maxim Galiullin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily as a petroleum refinery. It was also authorized to sell petroleum products but not to be a mandate company. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC "KUIBYSHEVNEFT"

  • ООО "КУЙБЫШЕВНЕФТЬ"

  • INN/ИНН: 6311162943


  • LIQUIDATED! ON JUNE 16, 2021

DUE DILIGENCE REPORT: