Nefteprominvest Oil

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

+7 (903) 180‐3856

SCAM REPRESENTATIVES:

Managing Director: Ulibin Rodion Konstantinovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily for crude oil and gas extraction. It was also authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • ООО "NEFTEPROMINVEST" OIL

  • ООО “НЕФТЕПРОМИНВЕСТ” НЕФТЬ

  • INN/ИНН: 7722565370

  • LIQUIDATED! ON FEBRUARY 4, 2019

DUE DILIGENCE REPORT: