Tergaz

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

+7 (926) 806-0694 | +7 (926) 775-6713

SCAM REPRESENTATIVES:

President: Mrs. Umarova Aminat

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s not authorized to sell petroleum products or 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 “TERGAZ”

  • АО "ТЭРГАЗ"

  • INN/ИНН: 7203205447

  • Skype: Umarova Aminat


DUE DILIGENCE REPORT: