Alfagasneft

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to manage real estate. It was not authorized to sell petroleum products. Scammers still use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (926) 774-1164 | +7 (495) 208-0642 | +7 (495) 295-5769

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:
  • LLC ALFA-GAS-NEFT

  • ООО "АЛЬФА-ГАЗ-НЕФТЬ"

  • INN/ИНН 2720041727


  • LIQUIDATED ON AUGUST 9, 2018

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: