Assa Oil

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

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. 

SCAM PHONE NUMBERS:

SCAM REPRESENTATIVES:

General Director:
Karnailov Timur Omarovich

ADDITIONAL INFORMATION:
  • JSC "ASSA OIL"

  • ООО "АССА"

  • INN 0548112649


  • IN LIQUIDATION!

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: