Neftelensk

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

+7 (926) 004-4948

SCAM REPRESENTATIVES:

General Director/Manager: Viktor Kharitonov

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 it's not authorized to be a mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOSt standards and procedures.

ADDITIONAL INFORMATION:
  • NEFTELENSK OIL COMPANY LLC

  • ООО "НК "НЕФТЕЛЕНСК"

  • INN/ИНН: 3801104790

  • Skype: Viktor Kharitonov 

DUE DILIGENCE REPORT: