Oil Trust Neva

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

+7 (495) 298-0291 | +7 (926) 503-8472

SCAM REPRESENTATIVES:

General Director: Nikolaev Alexander Vitalievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia mainly as a petroleum refinery. The company was also authorized to sell petroleum products but was not authorized to be a mandate. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • OIL TRUST NEVA

  • ООО "ОЙЛ ТРАСТ НЕВА"

  • INN/ИНН: 7814492467

  • Skype: llcoiltrust.neva@mail.ru

  • LIQUIDATED! ON SEPTEMBER 17, 2021

DUE DILIGENCE REPORT: