Trans Oil

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (962) 693-9312 | +7 (962) 191-1244

SCAM REPRESENTATIVES:

Director: Alexandre Anatoly

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. 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:
  • JSC TRANS OIL

  • АО "ТРАНС-ОЙЛ"

  • INN/ИНН: 8610012361

DUE DILIGENCE REPORT: