Shushenskaya Neftebaza

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

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.

SCAM PHONE NUMBERS:

+31 (63) 525-1300 | +1 (346) 787-3120
+7 (495) 908-6705

SCAM REPRESENTATIVES:

Head of Logistics: Dmitry Mikhailovich

ADDITIONAL INFORMATION:
SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: