SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

ojscturbollc@bk.ru | ojsc.turbogaz@mail.ru

SCAM PHONE NUMBERS:

+7 (905) 510-8139 | +38 (093) 502-9574

SCAM REPRESENTATIVES:

General Director: Zinenko Alexander Grigorievich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It is not authorized to sell petroleum products or to be a mandate comany. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• OJSC TURBOGAZ

• ОАО "ТУРБОГАЗ"

• INN/ИНН: 7731509710

• Skype: OJSC TURBOGAZ

DUE DILIGENCE REPORT: