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Shushenskaya Neftebaza
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+31 (63) 525-1300 | +1 (346) 787-3120
+7 (495) 908-6705
SCAM REPRESENTATIVES:
Head of Logistics: Dmitry Mikhailovich
GENERAL INFORMATION:
The company is real and registered in Russia primarily to sell motor and aviation fuels. It’s also authorized to store and transport fuel but it's not registered in Houston or Rotterdam. Scammers use the name of this company with false contacts and pretend to provide logistics services.
ADDITIONAL COMMENTS:
SHUSHENSKAYA NEFTEBAZA
ООО "ШУШЕНСКАЯ НЕФТЕБАЗА"
INN/ИНН: 2442008507
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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