Balneft
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company was registered as a local fuel wholesaler. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards for sale.
SCAM PHONE NUMBERS:
+7 (495) 799-6338
SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
LLC “BALNEFT”
ООО "БАЛНЕФТЬ"
INN/ИНН 6439056240
LIQUIDATED ON MARCH 23, 2020
Management