SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

cjsc.petroliumanalyst@mail.ru

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: