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Total Oil and Gas

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SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

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SCAM PHONE NUMBERS:

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SCAM REPRESENTATIVES:

General Director: Strokov Vitaly Sergeevich

GENERAL INFORMATION:

The company was registered to provide financial services and was not a "seller mandate". Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL COMMENTS:

  • TOTAL OIL AND GAS

  • ООО "ТОТАЛЬ НЕФТЬ И ГАЗ"

  • INN/ИНН 7702605289

  • LIQUIDATED ON OCTOBER 9, 2020

DUE DILIGENCE REPORT:
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