Neft-Aktiv

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

+7 (926) 512-9050 | +7 (985) 195-2250

SCAM REPRESENTATIVES:

General Director: Trofimov Alexander

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for “investments in securities". It’s not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • OOO NEFTAKTIV AND LOGISTICS COMPANY

  • LLC "NEFT-AKTIV"

  • ООО "НЕФТЬ-АКТИВ"

  • INN/ИНН: 7725594298

  • Phone: +7 (495) 664-3198

  • Skype : neftaktiv@outlook.com

DUE DILIGENCE REPORT: