Total Oil and Gas

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:

n/a

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

General Director: Strokov Vitaly Sergeevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

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 INFORMATION:
  • TOTAL OIL AND GAS

  • ООО "ТОТАЛЬ НЕФТЬ И ГАЗ"

  • INN/ИНН 7702605289

  • LIQUIDATED ON OCTOBER 9, 2020

DUE DILIGENCE REPORT: