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Nkl Trading

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 749-9266

SCAM REPRESENTATIVES:

General Director: Torgan Vasily Vasilievich

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to sell crude oil. This company is not registered to be a seller mandate. 


Scammers impersonate this company for fraudulent purposes and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL COMMENTS:
  • JSC "NKL TRADING"

  • АО "НКЛ ТРЕЙДИНГ"

  • INN 7707359936

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