Altay-Petroleum

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily as a local fuel wholesaler. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (916) 167-2659

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • OOO "ALTAY-PETROLIUM"

  • ООО "АЛТАЙ-ПЕТРОЛИУМ"

  • INN/ИНН 2221222686


  • LIQUIDATED ON MARCH 12, 2018

M.D.: Nikolai Viktorovich Dremin

DUE DILIGENCE REPORT: