SCAM WEBSITE LINKS:

https://www.atlantneftegaz.com

SCAM EMAIL ADDRESSES:

sales@atlantneftegaz.com | atlantneftegaz@gmail.com

GENERAL COMMENTS:

The company was registered for crude oil and gas extraction and was not authoruzed to sell petroleum products. Scammers use this company name with fake contacts and prtend to sell Russian fuel products.

SCAM PHONE NUMBERS:

+7 (495) 642-5334 | +7 (926) 801-7242 | +7 (495) 664-6734

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC "ATLANT-NEFTEGAZ"

• ООО "АТЛАНТ НЕФТЕГАЗ"

• INN/ИНН 7727632647

• LIQUIDATED ON DECEMBER 10, 2020

n/a

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: