SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

nefteprodukt-kazan@bk.ru | nefteprodukt-kazan@mail.ru

SCAM PHONE NUMBERS:

+7 (926) 808-4932 | +7 (926) 808-4935

SCAM REPRESENTATIVES:

General Director: Renat Tahirovich Shigabutdinov

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. It’s not authorized to be a mandate company. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• LLC NEFTEPRODUKT-KAZAN

• ООО "НЕФТЕПРОДУКТ-КАЗАНЬ"

• INN/ИНН: 1619006546

DUE DILIGENCE REPORT: