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Transvolganeftegaz

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+380 96 043 4044

SCAM REPRESENTATIVES:

Mr. Kozmenko Pavel Ivanovich

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia. This company was not registered to sell petroleum products or to be a seller mandate. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • JSC "TRANSVOLGANEFTEGAZ"

  • ЗАО "ТРАНСВОЛГАНЕФТЕГАЗ"

  • INN 7727149856


  • LIQUIDATED: NOVEMBER 5, 2020

  • FAKE SKYPE: KOZMENKO IVANOVICH

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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