Neftinovest

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

+7 (926) 671-8707

SCAM REPRESENTATIVES:

General Director: Beltyukova Olga Igorevna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s not authorized to sell petroleum products or to be a mandate company. 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:
  • CJSC NEFTINOVEST

  • ЗАО "НЕФТЬИНВЕСТ"

  • INN/ИНН: 7731595067

  • Skype: neftinovest

DUE DILIGENCE REPORT: