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Oil-Synthesis

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

+7 (926) 003-4070 | +7 (495) 298-1146

SCAM REPRESENTATIVES:

Assistant Director: I.S. Voinov

GENERAL INFORMATION:

The company is real and officially registered in Russia to sell petroleum products. This company is not registered as a seller mandate. 


Scammers impersonate this company for fraudulent purposes using fake contacts. 

ADDITIONAL COMMENTS:
  • LLC "OIL-SYNTHESIS"

  • ООО "ОЙЛ-СИНТЕЗ"

  • INN 5503051314


SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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