Neftyanik

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 908-8956 | +7 (926) 165-5375

SCAM REPRESENTATIVES:

General Director: Tyurganov Yuri Alexandrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia 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.

ADDITIONAL INFORMATION:
  • LLC “NEFTYANIK”

  • ООО "НЕФТЯНИКЪ"

  • INN/ИНН: 6450112837

  • Skype: live:.cid.434b81d3d843151c

DUE DILIGENCE REPORT: