Balneft

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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:

Management

ADDITIONAL INFORMATION:
  • LLC “BALNEFT”

  • ООО "БАЛНЕФТЬ"

  • INN/ИНН 6439056240

  • LIQUIDATED ON MARCH 23, 2020

DUE DILIGENCE REPORT: