Stavneftegeoprom

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

+7 (926) 741-0948 | +7 (969) 649-1130

SCAM REPRESENTATIVES:

General Director: Mr. Shaverdashvili Solomon Hamletovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas 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:
  • STAVNEFTEGEOPROM REFINERY

  • ООО "СТАВНЕФТЕГЕОПРОМ"

  • INN/ИНН: 2626040980

DUE DILIGENCE REPORT: