Ural Nafta

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

+7 (903) 177-9733 | +7 (925) 831-4399

SCAM REPRESENTATIVES:

CEO: Max Dima | Maxim Dmitrievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to produce petroleum products. It’s also authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • URAL NAFTA LLC OIL AND GAS COMPANY

  • АО "УРАЛ-НАФТА+"

  • INN/ИНН: 0278117354

DUE DILIGENCE REPORT: