SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

tng-algisllc@mail.ru | info.tng-algisllc@mail.ru

SCAM PHONE NUMBERS:

+7 (980) 120-0434

SCAM REPRESENTATIVES:

Director: Mukhamadiev Rustem Ramilevich

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:

• TNG-ALGIS

• ООО "ТНГ-АЛГИС"

• INN/ИНН: 1644034890

DUE DILIGENCE REPORT: