top of page

Shushenskaya Neftebaza

webpage_under_construction_0.webp
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:
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page