Neftegazkapital

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

+7 (926) 771-9400 | +7 (495) 958-5911

SCAM REPRESENTATIVES:

General Director: Logachev Alexey Igorevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company might not be officially registered in Russia due to the lack of registration evidence. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • NEFTEGAZKAPITAL LLC

DUE DILIGENCE REPORT: