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Assa Oil
SCAM PHONE NUMBERS:
SCAM REPRESENTATIVES:
General Director: Karnailov Timur Omarovich
GENERAL INFORMATION:
The company was real and officially registered in Russia. This company was not registered to sell petroleum products. Scammers impersonate this company for fraudulent purposes using fake contacts.
ADDITIONAL COMMENTS:
JSC "ASSA OIL"
ООО "АССА"
INN 0548112649
LIQUIDATED! ON OCTOBER 21, 2022
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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