Soyuz Neft

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

+7 (915) 155-0430

SCAM REPRESENTATIVES:

General Director: Trusov Viktor Petrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

This company is registered as a local petroleum wholesaler but it is not a mandate to Russian refineries. Scammers use this company name with fake contacts and pretend to represent other companies with fake offers. 

ADDITIONAL INFORMATION:
  • OOO SOYUZ NEFT

  • ООО "СОЮЗ-НЕФТЬ"

  • INN/ИНН 6829113984

DUE DILIGENCE REPORT: