SCAM WEBSITE LINKS:

http://www.llc-tursunt.ru

SCAM EMAIL ADDRESSES:

korunov.alexander@mail.ru | trade@llc-tursunt.ru | export@llc-tursunt.ru

SCAM PHONE NUMBERS:

+7 (926) 773-9861 | +7 (495) 203-7662 | +7 (926) 004-7853

SCAM REPRESENTATIVES:

Director General: Alexander A. Korunov

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It is not authorized to sell petroleum products or to be a mandate company. Scammers use this company name with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:

• OOO "TURSUNT"

• ООО "ТУРСУНТ"

• INN/ИНН 8606017021

• SKYPE: Alexander.korunov

DUE DILIGENCE REPORT: