Petroleum

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

+7 (925) 759-1862

SCAM REPRESENTATIVES:

Director: Mr. Krasulin Sergey Nikolaevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. 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:
  • CJSC "PETROLEUM"

  • ЗАО "ПЕТРОЛЕУМ"

  • INN/ИНН: 6434008677

DUE DILIGENCE REPORT: