SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

zao-azovtranszit@inbox.ru
zao-azovtranszit@bk.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. This company is also authorized to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (926) 775-9406

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• ZAO AZOVTRANSZIT

• АО "АЗОВТРАНЗИТ"

• INN/ИНН: 6140022125

• Skype: Golenitskyy.V

Director: Mr. Golenitsky Yuri Vladimirovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: