Tamga-Oil

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

+7 (926) 806-6004

SCAM REPRESENTATIVES:

Managing Director: Mr: Victor Mikhailovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for retail sales of motor fuel. 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:
DUE DILIGENCE REPORT: