Petrolium Analyst

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

+7 (916) 590-7840

SCAM REPRESENTATIVES:

General Director: Alexander Morozov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:
  • The company is real and registered in Russia to coduct technical analysis. 

  • The company is not registered to sell petroleum products. 

  • The company is not registered to be a seller mandate. 

  • Scammers use this company name with fake contacts. 

ADDITIONAL INFORMATION:
  • ZAO “PETROLIUM ANALYST”

  • АО "ПЕТРОЛЕУМ АНАЛИСТС"

  • INN/ИНН: 7731255977

DUE DILIGENCE REPORT: