Nsg-Oil

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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: