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Assa Oil

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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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