Msk-Nafta

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

+7 (926) 598-1161

SCAM REPRESENTATIVES:

General Director: Guriev Nikolay Nikolaevich | Sales Rep: Mr. Mychailo Ivanov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is primarily registered for fuel storage. It is not authorized to be a direct mandate. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC MSK-NAFTA

  • ООО ""МСК-НАФТА"

  • INN/ИНН 5022042927

  • SKYPE: LLC MSK-NAFTA

DUE DILIGENCE REPORT: