Nnp

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

+7 (969) 100-1853 | +7 (967) 976-2811

SCAM REPRESENTATIVES:

Mr. Oneshko Igor Vladimirovich
General Manager: Boyarov Anton Nikolaevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil 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:
DUE DILIGENCE REPORT: