Sintek-Oil

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

+7 (916) 068-9265 | +7 (926) 003-7616

SCAM REPRESENTATIVES:

Refinery Authorized Mandate: Mr. Kudryavtsev Konstantin Nikolaevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It’s also authorized to sell petroleum products but it’s not authorized 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:
  • JSC «SINTEK-OIL»

  • АО "СИНТЭК-ОЙЛ"

  • INN/ИНН: 9705115060

DUE DILIGENCE REPORT: