Neftika Oil

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

+7 (985) 195-2250

SCAM REPRESENTATIVES:

Director: Krutik Igor Natanovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered in Russia primarily for real estate management. It is not authorized to act on behalf of sellers/refineries and it is not a certified and authorized mandate. Scammers use the name of the company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • OOO "NEFTIKA OIL"

  • ООО "НЕФТИКА-ОЙЛ"

  • INN/ИНН 3232030917

  • Skype: cid.60d40253487b911a

DUE DILIGENCE REPORT: