Tranzit Neft

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (965) 394-2339

SCAM REPRESENTATIVES:

Director: Umudumov Telman Vladimirovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. 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:
  • “TRANZIT NEFT” LLC

  • ООО "ТРАНЗИТ-НЕФТЬ"

  • INN/ИНН: 7128011760

DUE DILIGENCE REPORT: