SCAM WEBSITE LINKS:

http://www.nsgoil.ru

SCAM EMAIL ADDRESSES:

info@nsgoil.ru | anna-m@nsgoil.ru

SCAM PHONE NUMBERS:

+754767567888

SCAM REPRESENTATIVES:

Director: Anna Mikheeva

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell motor and aviation fuel. This company is not authorized to be an "oil & gas mandate company". Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

ADDITIONAL INFORMATION:

• OOO "NSG-OIL"

• ООО "НСГ"

• ООО "НЕФТЕСТРОЙГРУПП"

• INN/ИНН 2312233734

DUE DILIGENCE REPORT: