SCAM WEBSITE LINKS:

http://www.ankodesneft.ru

SCAM EMAIL ADDRESSES:

export@ankodesneft.ru | info@ankodesneft.ru | info@ankodesnefte.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It is not authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (968) 395-4935

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• JSC "ANK ODESNEFT OIL AND GAS COMPANY"

• АО АНК "ОДЕСНЕФТЬ"

• INN/ИНН 1102070337

• www.ankodesnefte.ru

Mr. Zhukov Vladimir Danilovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: