Maksneft

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

+7 (926) 512-9213

SCAM REPRESENTATIVES:

Director: Saitmagomet Makaev

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s also authorized to sell petroleum products but not to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect procedures.

ADDITIONAL INFORMATION:
  • LLC MAKSNEFT

  • ООО "МАКСНЕФТЬ"

  • INN/ИНН: 5030086477

DUE DILIGENCE REPORT: